Amcor Holding BRISTOL


Amcor Holding started in year 2001 as Private Unlimited Company with registration number 04227446. The Amcor Holding company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at 83 Tower Road North. Postal code: BS30 8XP.

The company has 4 directors, namely Damien C., Matthew B. and Ian W. and others. Of them, Christopher C. has been with the company the longest, being appointed on 31 March 2007 and Damien C. has been with the company for the least time - from 25 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amcor Holding Address / Contact

Office Address 83 Tower Road North
Office Address2 Warmley
Town Bristol
Post code BS30 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04227446
Date of Incorporation Fri, 1st Jun 2001
Industry Activities of head offices
End of financial Year 30th June
Company age 23 years old
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Damien C.

Position: Director

Appointed: 25 February 2019

Matthew B.

Position: Director

Appointed: 28 September 2018

Ian W.

Position: Director

Appointed: 01 July 2015

Christopher C.

Position: Director

Appointed: 31 March 2007

Clare S.

Position: Director

Appointed: 06 January 2017

Resigned: 03 December 2018

Michael W.

Position: Director

Appointed: 29 December 2016

Resigned: 28 September 2018

Timothy K.

Position: Director

Appointed: 13 July 2010

Resigned: 29 December 2016

Richard D.

Position: Director

Appointed: 25 June 2010

Resigned: 15 April 2019

William W.

Position: Director

Appointed: 02 July 2007

Resigned: 09 July 2010

Stanley J.

Position: Secretary

Appointed: 01 July 2006

Resigned: 30 November 2011

Ian W.

Position: Director

Appointed: 30 June 2006

Resigned: 31 January 2011

Leslie H.

Position: Director

Appointed: 29 April 2005

Resigned: 31 March 2007

Stephen A.

Position: Secretary

Appointed: 06 January 2003

Resigned: 01 July 2006

Nicholas B.

Position: Director

Appointed: 08 June 2001

Resigned: 29 April 2005

Nicholas B.

Position: Secretary

Appointed: 08 June 2001

Resigned: 06 January 2003

Graham J.

Position: Director

Appointed: 08 June 2001

Resigned: 30 June 2006

Allen M.

Position: Director

Appointed: 08 June 2001

Resigned: 27 February 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 08 June 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 08 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Amcor Plc from Bristol, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Containers Packaging (Europe) that put Bristol, England as the address. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Afp (Europe), who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Amcor Plc

83 Tower Road North, Bristol, BS30 8XP, England

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Company Registry
Registration number 126984
Notified on 31 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Containers Packaging (Europe)

83 Tower Road North, Bristol, BS30 8XP, England

Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 03051255
Notified on 31 May 2021
Ceased on 31 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Afp (Europe)

83 Tower Road North, Bristol, BS30 8XP, England

Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 03051270
Notified on 8 October 2019
Ceased on 31 May 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 3rd, April 2023
Free Download (34 pages)

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