Founded in 2000, Amcor Flexibles Swansea, classified under reg no. 04039373 is an active company. Currently registered at Siemens Way SA7 9BB, Swansea the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 30th May 2020 Amcor Flexibles Swansea Limited is no longer carrying the name Bemis Swansea.
The firm has 3 directors, namely Elena B., Paul B. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 4 June 2020 and Elena B. has been with the company for the least time - from 17 May 2023. At present 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.
| Office Address | Siemens Way |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9BB |
| Country of origin | United Kingdom |
| Registration Number | 04039373 |
| Date of Incorporation | Mon, 24th Jul 2000 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 04 June 2020
The register of PSCs that own or control the company is made up of 3 names. As we researched, 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. Another one in the PSC register is Amcor Plc that entered Bristol, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Bemis Company, Inc., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an incorporation", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Amcor Holding
83 Tower Road North, Warmley, 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 | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 26 November 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Bemis Company, Inc.
One Neenah Center, 4th Floor PO BOX 669, Neenah, Wi, 54957, United States
| Legal authority | Sec |
| Legal form | Incorporation |
| Country registered | Missouri |
| Place registered | United States |
| Registration number | 43-0178130 |
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2020 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Bemis Swansea | May 30, 2020 |
| Curwood Packaging | March 31, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2023 |
accounts | Free Download (39 pages) |
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