Sidlaw Group Limited

Active00170846 Private limited company
Incorporated
15 October 1920 (106 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
15 April 2019
Resigned Dixon, Richard as Director
27 February 2019
Appointed Clayton, Damien John as Director
27 February 2019
Resigned Smith, Clare as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
28 September 2018
Resigned Watts, Michael as Director
6 January 2017
Resigned Blatrix, Gerard Louis Georges as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
1 May 2015
Appointed Smith, Clare as Director
11 December 2012
Resigned Nicholls, Alan Brent as Director
30 November 2011
Resigned James, Stanley William as Secretary
29 June 2011
Appointed Kilbride, Timothy Lawrence as Director
19 January 2011
Resigned Westwood, William James as Director
25 June 2010
Appointed Dixon, Richard as Director
1 January 2008
Appointed Cheetham, Christopher John as Director
1 January 2008
Resigned Johnson, David Thomas as Director
31 October 2007
Resigned Maitland, David Young as Director
1 July 2006
Resigned Ashforth, Stephen Andrew as Secretary
1 July 2006
Appointed James, Stanley William as Secretary
30 June 2006
Appointed Blatrix, Gerard Louis Georges as Director
30 June 2006
Appointed Nicholls, Alan Brent as Director
30 June 2006
Resigned Mawby, Allen as Director
30 June 2006
Resigned Hawkins, Leslie Robert as Director
30 June 2006
Resigned James, Graham Norman Stephen as Director
30 June 2006
Resigned Gunn, Ian Hugh Alexander as Director
30 June 2006
Appointed Johnson, David Thomas as Director
30 June 2006
Appointed Westwood, William James as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
30 July 2004
Resigned Durston, John as Director
1 September 2001
Appointed Maitland, David Young as Director
1 September 2001
Resigned Bodie, Ian Ross as Director
1 September 2001
Appointed Gunn, Ian Hugh Alexander as Director
1 September 2001
Resigned Moller, Tue Tyge as Director
1 September 2001
Resigned Norgaard, Per as Director
18 July 2001
Appointed Blake, Nicholas Gavin Douglas as Director
18 July 2001
Appointed James, Graham Norman Stephen as Director
18 July 2001
Appointed Mawby, Allen as Director
27 October 2000
Appointed Durston, John as Director
27 October 2000
Resigned Jansdorf, Henrik as Director
2 August 1999
Resigned Durston, John as Director
9 June 1999
9 June 1999
Appointed Moller, Tue Tyge as Director
9 June 1999
Appointed Jansdorf, Henrik as Director
9 June 1999
Appointed Norgaard, Per as Director
9 June 1999
Resigned Stacey, Michael Albert as Director
9 June 1999
Resigned Walker, Michael Giles Neish as Director
2 February 1999
Resigned Robinson, Edward Christopher as Director
25 November 1998
Appointed Stacey, Michael Albert as Director
3 April 1998
Resigned Nichol, Colin Miller as Secretary
3 April 1998
Appointed Ashforth, Stephen Andrew as Secretary
4 February 1997
Resigned Smith, Robert Courtney, Sir as Director
31 December 1996
1 October 1996
Appointed Durston, John as Director
13 August 1996
7 May 1996
Resigned Morrow, Digby Wilson as Director
1 January 1995
2 February 1993
Resigned Prichard, Barry Peter as Director
29 September 1992
Resigned Macfarlane, James Clarke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04160805

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Afp (Europe) Owns 75–100% of shares
Amcor Europe Group Management Has significant influence or control
Amcor European Investment Holdings Limited DissolvedOwns 75–100% of shares
Amcor Flexibles Finance Limited DissolvedOwns 75–100% of shares
Amcor Flexibles Swansea Limited Owns 75–100% of shares
Amcor Flexibles UK Holding Limited Owns 75–100% of shares
Sidlaw Group Limited This company Owns 75–100% of shares
Amcor Flexibles UK Limited Owns 75–100% of shares
Amcor Holding No.1 Limited Owns 75–100% of shares
Amcor Group Finance PLC Owns 75–100% of shares
Amcor Asia Holdings Limited Owns 75–100% of shares
Amcor Mediflex Limited Owns 75–100% of shares
Amcor Polska Holding Limited Owns 75–100% of shares
Amcor UK Group Management Limited Owns 75–100% of shares
Amcor Investments Germany In liquidationOwns 75–100% of shares
Amcor Packaging UK Limited Owns 75–100% of shares
Amcor Flexibles Cramlington Limited Owns 75–100% of shares
Amcor UK Group International Limited Owns 75–100% of shares
Amcor UK Investments Limited Owns 75–100% of shares
Amcor UK Pension Plan Trustee Company Limited DissolvedOwns 75–100% of shares
Arp Latam Holdco Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Current accounting period extended
10 April 2026Full accounts30 June 2025
18 February 2026Confirmation statement with no updates18 February 2026
1 April 2025Full accounts30 June 202423
21 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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