Amcor Uk Investments Limited in Warmley BRISTOL

Amcor Uk Investments Limited BRISTOL

Founded in 1971, Amcor Uk Investments, classified under reg no. 01005891 is an active company. Currently registered at 83 Tower Road North BS30 8XP, Bristol the company has been in the business for fifty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2010/06/21 Amcor Uk Investments Limited is no longer carrying the name Alcan Holdings Uk.

The firm has 2 directors, namely Damien C., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 28 September 2018 and Damien C. has been with the company for the least time - from 27 March 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amcor Uk Investments Limited 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	01005891
Date of Incorporation	Thu, 25th Mar 1971
Industry	Activities of head offices
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Damien C.

Position: Director

Appointed: 27 March 2019

Matthew B.

Position: Director

Appointed: 28 September 2018

Michael W.

Position: Director

Appointed: 29 December 2016

Resigned: 28 September 2018

Richard D.

Position: Director

Appointed: 07 January 2011

Resigned: 15 April 2019

Michael C.

Position: Director

Appointed: 18 July 2005

Resigned: 01 February 2010

Katherine A.

Position: Director

Appointed: 01 April 2005

Resigned: 10 February 2011

Timothy K.

Position: Director

Appointed: 26 July 2001

Resigned: 29 December 2016

Thomas C.

Position: Director

Appointed: 26 July 2001

Resigned: 01 April 2005

Christopher B.

Position: Director

Appointed: 23 November 2000

Resigned: 31 December 2004

Katherine A.

Position: Secretary

Appointed: 23 March 1999

Resigned: 10 February 2011

Andrea D.

Position: Director

Appointed: 22 July 1996

Resigned: 01 September 2000

Hendrik V.

Position: Director

Appointed: 07 September 1995

Resigned: 15 December 2001

Sergio M.

Position: Director

Appointed: 21 March 1995

Resigned: 23 November 2000

Sergio M.

Position: Secretary

Appointed: 24 November 1994

Resigned: 23 November 2000

Richard R.

Position: Secretary

Appointed: 01 July 1992

Resigned: 24 November 1994

Dominique D.

Position: Director

Appointed: 30 June 1992

Resigned: 07 September 1995

Georges S.

Position: Director

Appointed: 30 June 1992

Resigned: 21 March 1995

Herman H.

Position: Director

Appointed: 04 May 1992

Resigned: 30 June 1992

Elsa G.

Position: Secretary

Appointed: 04 May 1992

Resigned: 01 July 1992

Theodor T.

Position: Director

Appointed: 04 May 1992

Resigned: 30 June 1992

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Amcor Holding from Bristol, England. The abovementioned PSC is classified as "an unlimited 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.

Amcor Holding

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	04227446
Notified on	11 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alcan Holdings Uk	June 21, 2010
Alusuisse Holdings Uk	July 31, 2001
Alusuisse Lonza Uk	December 15, 2000
Alusuisse-lonza (UK)	October 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 28th, November 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 28th, November 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 22nd, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 7th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 2nd, December 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 31st, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 19th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 23rd, January 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 23rd, January 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2010/12/31 filed on: 28th, January 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, January 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts	Free Download
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 1st, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 1st, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 29th, August 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 29th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 28th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 28th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 8th, August 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 8th, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 25th, August 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 25th, August 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 3rd, August 1987	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, August 1986	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, August 1986	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 31st, December 1984	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 22nd, August 1984	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 23rd, August 1983	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 11th, October 1982	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 19th, January 1982	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1975/12/27 filed on: 22nd, February 1976	accounts	Free Download (13 pages)

Amcor Uk Investments Limited BRISTOL

Amcor Uk Investments Limited Address / Contact

Company Information / Profile

Company staff

Damien C.

Matthew B.

Michael W.

Richard D.

Michael C.

Katherine A.

Timothy K.

Thomas C.

Christopher B.

Katherine A.

Andrea D.

Hendrik V.

Sergio M.

Sergio M.

Richard R.

Dominique D.

Georges S.

Herman H.

Elsa G.

Theodor T.

People with significant control

Company previous names

Company filings

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