AMCOR FLEXIBLES UK LIMITED

Overview

Company Name	AMCOR FLEXIBLES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02808801
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993

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 UK LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is AMCOR FLEXIBLES UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
DANISCO FLEXIBLE LIMITED	Jun 03, 1999	Jun 03, 1999
SIDLAW FLEXIBLE PACKAGING LIMITED	Jul 05, 1993	Jul 05, 1993
HACKREMCO (NO.824) LIMITED	Apr 13, 1993	Apr 13, 1993

What are the latest accounts for AMCOR FLEXIBLES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for AMCOR FLEXIBLES UK LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Jun 30, 2024	43 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	44 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	47 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Change of details for Sidlaw Group Limited as a person with significant control on Oct 08, 2019	2 pages	PSC05

Apr 06, 2022	Full accounts made up to Jun 30, 2021	50 pages	AA

Jul 13, 2021	Full accounts made up to Jun 30, 2020	51 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Christopher John Cheetham on Jun 01, 2018	2 pages	CH01

Jul 09, 2020	Full accounts made up to Jun 30, 2019	40 pages	AA

Jul 06, 2020	Notification of Sidlaw Group 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

Jun 30, 2020	Termination of appointment of Debra Jayne Weetman as a director on Jun 22, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Appointment of Mr David Pearson as a director on Jul 01, 2019	2 pages	AP01

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Mar 21, 2019	Appointment of Damien Clayton as a director on Mar 21, 2019	2 pages	AP01

Mar 21, 2019	Termination of appointment of Paul Courtney as a director on Jan 31, 2019	1 pages	TM01

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

Dec 14, 2018	Full accounts made up to Jun 30, 2018	37 pages	AA

Sep 28, 2018	Termination of appointment of Michael Watts as a director on Sep 28, 2018	1 pages	TM01

Sep 28, 2018	Appointment of Mr Matthew Charles Burrows as a director on Sep 28, 2018	2 pages	AP01

View All Filings

Who are the officers of AMCOR FLEXIBLES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	None	214054230001
CHEETHAM, Christopher John Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Apr 30, 2010		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	England	British	1962-6	Chartered Accountant	120280050002
CLAYTON, Damien Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Mar 21, 2019		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1971-6	None	253988940001
PEARSON, David Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jul 01, 2019		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1972-5	None	260032370001
SUITOR, Mark Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jan 06, 2017		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1965-6	Senior Manager Business Controlling	158397670001
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Dec 09, 1997	Jul 01, 2006	Secretary	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British			55018430002
JAMES, Stanley William 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Jul 01, 2006	Nov 30, 2011	Secretary	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England		British			114111930001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross	Jul 05, 1993	Dec 09, 1997	Secretary	Duneasbuig Wester Balgedie KY13 7HE Kinross		British		Company Secretary	52140002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 13, 1993	Jul 05, 1993	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Apr 03, 1998	Sep 01, 2001	Director	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British		Director	55018430002
BLACK, Ian 49 Braid Road Morningside EH10 6AW Edinburgh	Feb 20, 1994	Jul 28, 1995	Director	49 Braid Road Morningside EH10 6AW Edinburgh		British	1952-6	Human Resources Director	37826390004
BLAKE, Nicholas Gavin Douglas Manor House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Jul 18, 2001	Apr 29, 2005	Director	Manor House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire		British	1948-11	Hr Director	71580810002
BLATRIX, Gerard Louis Georges 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Jun 30, 2006	Jan 06, 2017	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England		French	1956-7	Managing Director	114596950001
BODIE, Ian Ross 8 Farington Terrace DD2 1LP Dundee Tayside	Jul 05, 1993	Sep 01, 2001	Director	8 Farington Terrace DD2 1LP Dundee Tayside		British	1946-12	Director	280310001
CHEETHAM, Christopher John Hawkfield Way Hawkfield Business Park BS14 0BD Bristol Amcor Central Services England	Jan 01, 2008	Mar 29, 2010	Director	Hawkfield Way Hawkfield Business Park BS14 0BD Bristol Amcor Central Services England	United Kingdom	British	1962-6	Chartered Accountant	120280050001
COURTNEY, Paul Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jan 06, 2017	Jan 31, 2019	Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1965-8	None	222001800001
CROWE, Neal Pelham Old Bakehouse The Triangle Wrington BS18 7LB Bristol	Feb 02, 1994	Mar 31, 1996	Director	Old Bakehouse The Triangle Wrington BS18 7LB Bristol		British	1944-10	Marketing Director	48924970001
DALTON, Andrew John 3 St Chads Rise LS6 3QE Leeds Yorkshire	Feb 02, 1994	Aug 18, 1994	Director	3 St Chads Rise LS6 3QE Leeds Yorkshire		British	1947-3	Managing Director	41800960001
DURSTON, John The Chimes Chantry BA11 3LQ Frome Somerset	Oct 27, 2000	Jul 30, 2004	Director	The Chimes Chantry BA11 3LQ Frome Somerset	England	British	1944-4	Company Director	2538220001
DURSTON, John The Chimes Chantry BA11 3LQ Frome Somerset	Dec 13, 1996	Jul 01, 1999	Director	The Chimes Chantry BA11 3LQ Frome Somerset	England	British	1944-4	Company Director	2538220001
GUNN, Ian Hugh Alexander Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	Sep 01, 2001	Jun 30, 2006	Director	Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	England	British	1945-8	Managing Director Uk & Eire Re	38956820001
HAWKINS, Leslie Robert 112 Queens Crescent SN14 0NR Chippenham	Apr 29, 2005	Jun 30, 2006	Director	112 Queens Crescent SN14 0NR Chippenham	England	British	1947-3	Director	122852630001
JAMES, Graham Norman Stephen Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire	Jul 18, 2001	Jun 30, 2006	Director	Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire		British	1945-12	Managing Director	56594330001
JANSDORF, Henrik Frederik Vi's Alle 2 1 Tv Dk-2000 Frederiksberg C Denmark	Jun 09, 1999	Oct 27, 2000	Director	Frederik Vi's Alle 2 1 Tv Dk-2000 Frederiksberg C Denmark		Danish	1945-7	Director	64742530001
JOHNSON, David Thomas 40 Downs Park West Westbury Park BS6 7QL Bristol Avon	Jun 30, 2006	Jan 01, 2008	Director	40 Downs Park West Westbury Park BS6 7QL Bristol Avon		British	1956-12	Finance Director	114200310001
KILBRIDE, Timothy Lawrence 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Mar 29, 2010	Dec 29, 2016	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	United Kingdom	British	1961-6	Finance Director - Uk	156497390001
MAITLAND, David Young 8 Frankscroft EH45 9DX Peebles Peeblesshire	Jun 09, 1999	Oct 31, 2007	Director	8 Frankscroft EH45 9DX Peebles Peeblesshire		British	1954-9	Chartered Accountant	64728520001
MANDERSON, Colin Bruce 3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife	Feb 02, 1994	Oct 16, 1996	Director	3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife		British	1948-12	Director	32925690003
MAWBY, Allen Priors Court Aylton HR8 2QE Ledbury Herefordshire	Jul 18, 2001	Jun 30, 2006	Director	Priors Court Aylton HR8 2QE Ledbury Herefordshire	United Kingdom	British	1949-8	Finance Director	68092340002
MOLLER, Tue Tyge Gammel Strandvej 213a Espergaerde Denmark 3060	Jun 09, 1999	Sep 01, 2001	Director	Gammel Strandvej 213a Espergaerde Denmark 3060		Denmark	1950-11	Director	48891660001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Jul 05, 1993	May 07, 1996	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	Director	52677780001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross	Aug 26, 1993	Apr 03, 1998	Director	Duneasbuig Wester Balgedie KY13 7HE Kinross		British	1938-4	Company Secretary	52140002
NICHOLLS, Alan Brent 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	Jun 30, 2006	Dec 11, 2012	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	England	British	1961-3	Business Director	281288490001
NORGAARD, Per Stenhojen 3 7100 Vejle Denmark	Jun 09, 1999	Sep 01, 2001	Director	Stenhojen 3 7100 Vejle Denmark		Danish	1957-11	Vice President Finance	61973930001
WATTS, Michael 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	Dec 29, 2016	Sep 28, 2018	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England	United Kingdom	British	1979-10	None	220398510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sidlaw Group 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	00170846

Natures of Control

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

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 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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