AMCOR FLEXIBLES WINTERBOURNE LIMITED

Overview

Company Name	AMCOR FLEXIBLES WINTERBOURNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02456291
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is AMCOR FLEXIBLES WINTERBOURNE LIMITED located?

Registered Office Address	83 Tower Road North Warmley BS30 8XP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Previous Company Names
Company Name	From	Until
REXAM MEDICAL PACKAGING LIMITED	Sep 01, 1995	Sep 01, 1995
DRG MEDICAL PACKAGING LIMITED	Jan 04, 1993	Jan 04, 1993
DRG FLEXIBLE PACKAGING LIMITED	Jan 26, 1990	Jan 26, 1990
VALUELONG LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Full accounts made up to Jun 30, 2025	35 pages	AA

Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Director's details changed for Jon Cowgill on Jan 09, 2026	2 pages	CH01

Apr 01, 2025	Full accounts made up to Jun 30, 2024	36 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	35 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Jun 30, 2022	38 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Stephen Morton as a director on Oct 03, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Jon Cowgill as a director on Oct 03, 2022	2 pages	AP01

Mar 01, 2022	Full accounts made up to Jun 30, 2021	40 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Mar 11, 2021	Full accounts made up to Jun 30, 2020	39 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Jun 30, 2019	27 pages	AA

Jul 06, 2020	Notification of Amcor Flexibles Uk Limited as a person with significant control on Oct 08, 2019	2 pages	PSC02

Jul 06, 2020	Withdrawal of a person with significant control statement on Jul 06, 2020	2 pages	PSC09

Jan 10, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Feb 07, 2019	Director's details changed for Stephen Morton on Feb 07, 2019	2 pages	CH01

Feb 07, 2019	Termination of appointment of Christopher Brown as a director on Feb 07, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Damien Clayton as a director on Jan 18, 2019	2 pages	AP01

Jan 29, 2019	Full accounts made up to Jun 30, 2018	25 pages	AA

Jan 18, 2019	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on Jan 18, 2019	1 pages	AD01

View All Filings

Who are the officers of AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Matthew Charles Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Sep 28, 2018		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	England	British	1970-7	214054230001
CLAYTON, Damien John Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jan 18, 2019		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1971-6	253988940001
COWGILL, Jon Ronald Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Oct 03, 2022		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Northern Ireland	British	1978-2	302325250001
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Oct 17, 2003	Jul 01, 2006	Secretary	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British		55018430002
GRAVATT, Mark Francis 1 Grangeville Close Longwell Green BS15 6YT Bristol	Feb 03, 1997	Aug 05, 1999	Secretary	1 Grangeville Close Longwell Green BS15 6YT Bristol		British		76573940001
JAMES, Stanley William 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Jul 01, 2006	Nov 30, 2011	Secretary	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England		British		114111930001
PEAK, Richard John 8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon	Aug 05, 1999	Aug 24, 2001	Secretary	8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon		British		65942710001
RIGBY, Andrew Pryce 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	Aug 24, 2001	Nov 27, 2003	Secretary	6 Lodge Drive BS23 2TY Weston Super Mare North Somerset		British		79939810001
B-R SECRETARIAT LIMITED Third Floor 4 Millbank SW1P 3XR London		Feb 03, 1997	Secretary	Third Floor 4 Millbank SW1P 3XR London				33582140001
ATKIN, Richard Charles Manor Farm Mudgley BS28 4TY Wedmore Somerset	Oct 17, 2003	Feb 23, 2005	Director	Manor Farm Mudgley BS28 4TY Wedmore Somerset	England	British	1957-1	30743910001
AZPIAZU, Francisco Javier Rojo C/ Alfonso Vi 9, Bloque S - 3b, La Rioja 26007 Logrono Spain	Oct 17, 2003	Jun 30, 2006	Director	C/ Alfonso Vi 9, Bloque S - 3b, La Rioja 26007 Logrono Spain		Spanish	1965-9	93690420001
BATH, John Roche Hillside House Tickenhan Hill Tickenham BS21 6SP Clevedon	Feb 22, 1993	Sep 13, 1996	Director	Hillside House Tickenhan Hill Tickenham BS21 6SP Clevedon	England	British	1952-3	114203760001
BERRISFORD, Andrew 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol	Jan 08, 2014	Nov 15, 2017	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol	United Kingdom	British	1975-8	184176740001
BROOKES, Nicholas 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Jun 01, 2011	Jan 09, 2017	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	United Kingdom	British	1962-2	160548770001
BROWN, Christopher 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Nov 15, 2017	Feb 07, 2019	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	United Kingdom	British	1974-10	240211980001
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Jul 31, 1995	Feb 03, 1997	Director	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	England	British	1953-3	60781220001
DEAN, Darren William 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Jun 30, 2006	Jun 01, 2011	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	England	British	1964-2	114199420001
GRAVATT, Mark Francis 1 Grangeville Close Longwell Green BS15 6YT Bristol	Sep 13, 1996	Aug 11, 2000	Director	1 Grangeville Close Longwell Green BS15 6YT Bristol		British	1962-2	76573940001
HARDING, David Michael 9 Brockley Acres Eastcombe GL6 7DU Stroud Gloucestershire	Mar 23, 2001	Jan 29, 2004	Director	9 Brockley Acres Eastcombe GL6 7DU Stroud Gloucestershire		British	1950-6	42502090002
HAYES, Ian Philip 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Jun 30, 2006	Dec 31, 2013	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England		British	1953-11	114203620001
HOBBS, Richard James Miles Belmont House Belmont Road Combe Down BA2 5JR Bath	Feb 01, 1997	Aug 05, 1999	Director	Belmont House Belmont Road Combe Down BA2 5JR Bath		British	1943-12	58047240001
HOOPER, Graham Paul Broadway Heights Kingsmill Lane, Painswick GL6 6RZ Stroud Gloucestershire	May 01, 1998	Mar 23, 2001	Director	Broadway Heights Kingsmill Lane, Painswick GL6 6RZ Stroud Gloucestershire		British	1956-3	13548860002
JAMES, Graham Norman Stephen Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire	Oct 17, 2003	Jun 30, 2006	Director	Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire		British	1945-12	56594330001
JONES, David Eric Ashton 3 Manor Way SG6 3NJ Letchworth Hertfordshire		Feb 03, 1997	Director	3 Manor Way SG6 3NJ Letchworth Hertfordshire		British	1950-9	11169250003
MAITLAND, David Young 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Oct 17, 2003	Mar 15, 2011	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Switzerland	British	1954-9	209441750001
MAWBY, Allen Priors Court Aylton HR8 2QE Ledbury Herefordshire	Oct 17, 2003	Jun 30, 2006	Director	Priors Court Aylton HR8 2QE Ledbury Herefordshire	United Kingdom	British	1949-8	68092340002
MORTON, Stephen Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Nov 15, 2017	Oct 03, 2022	Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1968-3	240211990001
ORYE, Michael 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Jun 01, 2011	Sep 01, 2015	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	United Kingdom	Danish	1972-11	160548780001
OUDENHOVEN, Roy Van Den 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Sep 01, 2015	Jan 25, 2017	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Switzerland	Dutch	1975-9	200664930001
PEAK, Richard John 8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon	Aug 05, 1999	Aug 24, 2001	Director	8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon		British	1959-11	65942710001
RIGBY, Andrew Pryce 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	Aug 24, 2001	Nov 27, 2003	Director	6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	United Kingdom	British	1955-6	79939810001
SIMON, Dominic Crispin Adam Cotte Farm Combe Hay BA2 7EG Bath Avon	Aug 31, 1994	Jul 31, 1995	Director	Cotte Farm Combe Hay BA2 7EG Bath Avon	England	British	1958-3	59722510001
TALBOT, Simon Christopher 6 Sandford Close BS21 7UZ Clevedon Avon	Feb 01, 1997	May 25, 2001	Director	6 Sandford Close BS21 7UZ Clevedon Avon		British	1963-7	8268220001
WALLIS, Stuart Michael 37 Third Floor Lombard Street EC3V 9BQ London		Aug 31, 1994	Director	37 Third Floor Lombard Street EC3V 9BQ London	United Kingdom	British	1945-10	10075160008
WATTS, Michael 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol	Nov 15, 2017	Sep 28, 2018	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol	United Kingdom	British	1979-10	220398510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amcor Flexibles Uk Limited

Oct 08, 2019

Tower Road North

BS30 8XP Bristol

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	02808801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMCOR FLEXIBLES WINTERBOURNE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017	Oct 08, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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