AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07091169. The accounts status is FULL and accounts are next due on 31/03/2024.

AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

83 TOWER ROAD NORTH
BRISTOL
BS30 8XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN CLAYTON Jun 1971 British Director 2019-01-07 CURRENT
MR CHRISTOPHER JOHN CHEETHAM Jun 1962 British Director 2009-11-30 CURRENT
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MR IAN GIBSON WILSON Feb 1958 Australian Director 2009-11-30 UNTIL 2011-01-31 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-12 UNTIL 2018-09-28 RESIGNED
MR ROGER LEONARD FOENANDER Jan 1960 Australian Director 2009-11-30 UNTIL 2013-10-01 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2011-11-07 UNTIL 2016-12-12 RESIGNED
MR RICHARD DIXON May 1963 British Director 2010-06-25 UNTIL 2019-04-15 RESIGNED
STANLEY WILLIAM JAMES Secretary 2009-11-30 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcor Holding 2019-10-08 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMCOR PACKAGING PENSION TRUSTEE LTD BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMCOR MEDIFLEX LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTAINERS PACKAGING (EUROPE) LEEDS ... FULL 96090 - Other service activities n.e.c.
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AMCOR FLEXIBLES UK HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING NO.1 LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
KENT H. LANDSBERG EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROCMA UK BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA STERLING BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA FINANCE BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA HOLDINGS UK LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AMCOR RENTSCH HOLDINGS LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
AMCOR POLSKA HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES HOLDING LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
WILSON GLOBAL STRATEGY CONSULTANTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMCOR EUROPE GROUP MANAGEMENT BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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