AMCOR UK FINANCE PLC - BRISTOL


Company Profile Company Filings

Overview

AMCOR UK FINANCE PLC is a Public Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR UK FINANCE PLC was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160806. The accounts status is FULL and accounts are next due on 31/12/2024.

AMCOR UK FINANCE PLC - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

83 TOWER ROAD NORTH
BRISTOL
BS30 8XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN CHEETHAM Jun 1962 British Director 2007-03-31 CURRENT
MR DAMIEN CLAYTON Jun 1971 British Director 2019-02-25 CURRENT
MICHAEL J. RUMLEY May 1969 American Director 2020-12-11 CURRENT
MRS LISA ROBERTS Secretary 2015-01-20 CURRENT
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MR RICHARD DIXON May 1963 British Director 2010-06-25 UNTIL 2019-04-15 RESIGNED
NICHOLAS GAVIN DOUGLAS BLAKE Nov 1948 British Secretary 2001-04-05 UNTIL 2003-01-28 RESIGNED
STEPHEN ANDREW ASHFORTH British Secretary 2003-01-28 UNTIL 2006-07-01 RESIGNED
MR STANLEY WILLIAM JAMES British Secretary 2006-07-01 UNTIL 2011-11-30 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 2001-04-05 UNTIL 2006-06-30 RESIGNED
MR IAN GIBSON WILSON Feb 1958 Australian Director 2006-06-30 UNTIL 2011-02-18 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
MR GRAEME VAVASSEUR Apr 1972 Australian Director 2017-12-01 UNTIL 2020-12-11 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2011-11-07 UNTIL 2016-12-29 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 2001-04-05 UNTIL 2006-12-22 RESIGNED
MR. RICHARD OXLEY Jun 1955 British Director 2007-03-31 UNTIL 2017-12-19 RESIGNED
LESLIE ROBERT HAWKINS Mar 1947 British Director 2005-04-29 UNTIL 2007-03-31 RESIGNED
NICHOLAS GAVIN DOUGLAS BLAKE Nov 1948 British Director 2001-04-05 UNTIL 2005-04-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-15 UNTIL 2001-04-05 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-02-15 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcor Holding 2019-06-11 Bristol   Ownership of shares 75 to 100 percent

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AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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AMCOR VENTURES LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding
AMCOR GROUP FINANCE PLC BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.