Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Amcor Mediflex Limited
- Incorporated
- 28 April 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Director · Appointed 31 March 2007
British
Born June 1962 (64)
Officer history (22 former)
15 April 2019
25 February 2019
28 September 2018
28 September 2018
12 December 2016
12 December 2016
30 November 2011
7 November 2011
31 January 2011
25 June 2010
18 April 2008
2 July 2007
31 March 2007
31 March 2007
22 December 2006
1 July 2006
1 July 2006
30 June 2006
30 June 2006
29 April 2005
17 May 2002
15 March 2002
15 March 2002
1 August 2000
31 December 1999
31 December 1999
30 November 1999
30 November 1999
30 November 1999
12 June 1998
12 June 1998
Resigned Willis, Geoffrey Livingstone as Director
12 June 1998
27 June 1997
27 June 1997
31 March 1996
31 March 1996
31 March 1996
31 March 1996
31 March 1996
28 September 1995
24 May 1995
24 May 1995
24 May 1995
Appointed Willis, Geoffrey Livingstone as Director
24 May 1995
24 May 1995
28 April 1995
28 April 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 04227446
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 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 2023 UK Trustee Company 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 This company 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 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
Arp Latam Holdco Ltd Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Current accounting period extended | |||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 1 April 2025 | Full accounts | 30 June 2024 |
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