Amcor Flexibles Cramlington Limited

Active02422868 Private limited company
Incorporated
14 September 1989 (37 years)
Previously known as
Alcan Packaging Cramlington Ltd (until 15 March 2010)
Pharmaflex Ltd (until 23 July 2003)
Lawson Mardon Pharmaflex Ltd. (until 6 October 1998)
Earlier: Pharmaflex Limited, Feasting Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Officer history (17 former)
15 April 2019
Resigned Dixon, Richard as Director
18 January 2019
Appointed Clayton, Damien John as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
28 September 2018
Resigned Watts, Michael as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Appointed Dixon, Richard as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
29 December 2016
Resigned Roberts, John Kevin as Director
10 February 2011
10 February 2011
1 December 2010
Appointed Kilbride, Timothy Lawrence as Director
31 January 2007
Resigned Wilkins, Keith Graham as Director
23 December 2003
Appointed Roberts, John Kevin as Director
23 December 2003
Resigned Rookes, John William as Director
28 February 2003
Resigned Michon, Gerard Louis as Director
28 February 2003
Appointed Wilkins, Keith Graham as Director
15 December 2001
Resigned Van De Meent, Hendrik as Director
17 September 2001
18 December 2000
Resigned Marchionne, Sergio as Secretary
20 January 1999
25 October 1994
Resigned Rogers, Richard Gareth as Secretary
25 October 1994
Appointed Marchionne, Sergio as Secretary
19 July 1993
Appointed Van De Meent, Hendrik as Director
19 July 1993
Appointed Michon, Gerard Louis as Director
19 July 1993
Resigned Harper, Michael as Secretary
19 July 1993
Resigned De Mas Latrie, Alain as Director
19 July 1993
Resigned Raymond, Andre as Director
19 July 1993
Appointed Rogers, Richard Gareth as Secretary
1 March 1992
Resigned Petrie, Alastair Nigel as Director
1 January 1992
Appointed Harper, Michael as Secretary
31 December 1991
Resigned Laybourn, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 00409295

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 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 This company 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
17 June 2026Current accounting period extended
4 April 2026Accounts for a dormant company30 June 2025
8 January 2026Confirmation statement with no updates8 January 2026
9 January 2025Confirmation statement with no updates8 January 2025
16 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?