Amcor Flexibles Finance Limited

Dissolved 26 May 202607107847 Private limited company
Incorporated
17 December 2009
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Officers 3 at dissolution

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)
Director · Appointed 17 December 2009
British
Born June 1962 (64)
Officer history (5 former)
15 April 2019
Resigned Dixon, Richard as Director
18 January 2019
Appointed Clayton, Damien John as Director
28 September 2018
Resigned Watts, Michael as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
12 December 2016
Resigned Kilbride, Timothy Lawrence as Director
12 December 2016
Appointed Watts, Michael as Director
3 December 2012
Resigned Foenander, Roger Leonard as Director
30 November 2011
Resigned James, Stanley William as Secretary
7 November 2011
Appointed Kilbride, Timothy Lawrence as Director
25 June 2010
Appointed Dixon, Richard as Director
17 December 2009
Appointed Cheetham, Christopher John as Director
17 December 2009
Appointed James, Stanley William as Secretary
17 December 2009
Appointed Foenander, Roger Leonard as Director

Ownership 1 at dissolution

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. 07091169

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 This company 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 63

Show all 63 filings

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