Afp (Europe)

Active03051270 Private unlimited company
Incorporated
28 April 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Last accounts
30 June 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 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 (26 former)
15 April 2019
Resigned Dixon, Richard as Director
7 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
12 December 2016
Appointed Watts, Michael as Director
12 December 2016
Resigned Kilbride, Timothy Lawrence as Director
30 November 2011
Resigned James, Stanley William as Secretary
7 November 2011
Appointed Kilbride, Timothy Lawrence as Director
31 March 2011
Appointed Dixon, Richard as Director
31 January 2011
Resigned Wilson, Ian Gibson as Director
31 March 2007
Resigned Hawkins, Leslie Robert as Director
31 March 2007
Appointed Cheetham, Christopher John as Director
22 December 2006
Resigned Mawby, Allen as Director
1 July 2006
Appointed James, Stanley William as Secretary
1 July 2006
Resigned Ashforth, Stephen Andrew as Secretary
30 June 2006
Resigned James, Graham Norman Stephen as Director
30 June 2006
Appointed Wilson, Ian Gibson as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
17 May 2002
Resigned Seath, Adrian Richard Milne as Director
15 March 2002
Appointed Ashforth, Stephen Andrew as Secretary
15 March 2002
Resigned Seath, Adrian Richard Milne as Secretary
1 August 2000
Appointed Blake, Nicholas Gavin Douglas as Director
31 December 1999
Appointed Seath, Adrian Richard Milne as Secretary
31 December 1999
Resigned Gallagher, John Martin as Secretary
31 December 1999
Resigned Gallagher, John Martin as Director
30 November 1999
Appointed Mawby, Allen as Director
30 November 1999
Appointed Seath, Adrian Richard Milne as Director
30 November 1999
Resigned Clarke, Anthony John as Director
10 March 1999
Appointed Clarke, Anthony John as Director
10 March 1999
Resigned Parsons, Charles Martin as Director
10 March 1999
Appointed Gallagher, John Martin as Director
10 March 1999
Resigned Pawley, Brian Frank as Director
12 June 1998
27 June 1997
Resigned Ringwood, Garry Richard as Director
27 June 1997
Appointed Blackford, Christopher Fitzgerald as Director
27 June 1997
Resigned Robertson, Michael John Stuart as Director
27 June 1997
Resigned Marshall, Eric Johnstone as Director
31 March 1996
Appointed Marshall, Eric Johnstone as Director
31 March 1996
Resigned Lachal, Louis John as Director
31 March 1996
Appointed Gallagher, John Martin as Secretary
31 March 1996
Resigned Allan, Francis Thomas as Secretary
31 March 1996
Resigned Carrington, Peter John as Director
1 July 1995
Appointed Robertson, Michael John Stuart as Director
1 July 1995
Appointed Parsons, Charles Martin as Director
1 July 1995
Appointed Pawley, Brian Frank as Director
24 May 1995
Appointed Ringwood, Garry Richard as Director
24 May 1995
Appointed Lachal, Louis John as Director
24 May 1995
Appointed Carrington, Peter John as Director
24 May 1995
Appointed James, Graham Norman Stephen as Director
24 May 1995
Appointed Allan, Francis Thomas as Secretary
24 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 04227446
Former controllers (1)
1 November 2022
Ceased Containers Packaging (Europe) — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Afp (Europe) This company 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 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
3 November 2026Confirmation statement with no updates1 November 2026
17 June 2026Current accounting period extended
4 April 2026Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates1 November 2025
1 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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