Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Amcor Flexibles Winterbourne Limited
- Incorporated
- 29 December 1989 (36 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (33 former)
17 April 2026
Resigned Cowgill, Jon Ronald as Director
3 October 2022
Resigned Morton, Stephen as Director
3 October 2022
Appointed Cowgill, Jon Ronald as Director
7 February 2019
Resigned Brown, Christopher as Director
18 January 2019
28 September 2018
28 September 2018
15 November 2017
Appointed Morton, Stephen as Director
15 November 2017
Appointed Brown, Christopher as Director
15 November 2017
15 November 2017
Resigned Berrisford, Andrew as Director
25 January 2017
Resigned Oudenhoven, Roy Van Den as Director
9 January 2017
Resigned Brookes, Nicholas as Director
1 September 2015
Resigned Orye, Michael as Director
1 September 2015
Appointed Oudenhoven, Roy Van Den as Director
8 January 2014
Appointed Berrisford, Andrew as Director
31 December 2013
Resigned Hayes, Ian Philip as Director
30 November 2011
1 June 2011
Appointed Brookes, Nicholas as Director
1 June 2011
Appointed Orye, Michael as Director
1 June 2011
Resigned Dean, Darren William as Director
15 March 2011
Resigned Maitland, David Young as Director
1 July 2006
1 July 2006
30 June 2006
30 June 2006
Appointed Hayes, Ian Philip as Director
30 June 2006
Resigned Azpiazu, Francisco Javier Rojo as Director
30 June 2006
30 June 2006
Appointed Dean, Darren William as Director
23 February 2005
29 January 2004
27 November 2003
27 November 2003
17 October 2003
17 October 2003
Appointed Maitland, David Young as Director
17 October 2003
17 October 2003
17 October 2003
17 October 2003
Appointed Azpiazu, Francisco Javier Rojo as Director
24 August 2001
Resigned Peak, Richard John as Director
24 August 2001
24 August 2001
Resigned Peak, Richard John as Secretary
24 August 2001
25 May 2001
Resigned Talbot, Simon Christopher as Director
23 March 2001
23 March 2001
11 August 2000
Resigned Gravatt, Mark Francis as Director
5 August 1999
Appointed Peak, Richard John as Director
5 August 1999
Resigned Gravatt, Mark Francis as Secretary
5 August 1999
Resigned Hobbs, Richard James Miles as Director
5 August 1999
Appointed Peak, Richard John as Secretary
1 May 1998
3 February 1997
Appointed Gravatt, Mark Francis as Secretary
3 February 1997
3 February 1997
3 February 1997
1 February 1997
Appointed Talbot, Simon Christopher as Director
1 February 1997
Appointed Hobbs, Richard James Miles as Director
13 September 1996
13 September 1996
Appointed Gravatt, Mark Francis as Director
31 July 1995
31 July 1995
31 August 1994
31 August 1994
22 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02808801
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Current accounting period extended | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 9 January 2026 | Director's details changed |
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