Company Information for AMCOR UK GROUP INTERNATIONAL LIMITED
83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP,
|
Company Registration Number
02831153
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMCOR UK GROUP INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP Other companies in BS30 | ||
Previous Names | ||
|
Company Number | 02831153 | |
---|---|---|
Company ID Number | 02831153 | |
Date formed | 1993-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:36:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DIXON |
||
MICHAEL WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Director | ||
THOMAS CARBERRY |
Director | ||
SERGIO MARCHIONNE |
Company Secretary | ||
SERGIO MARCHIONNE |
Director | ||
MARCEL JEAN-PAUL PILON |
Director | ||
ALISTAIR GEORGE ST CLAIR NAPIER |
Director | ||
TERENCE JAMES BLOOMFIELD |
Director | ||
LEO HOULE |
Director | ||
JOHN DURSTON |
Director | ||
MASSIMO GRASSELLI |
Director | ||
ANDREA MATTIUSSI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMCOR FLEXIBLES CRAMLINGTON LIMITED | Director | 2016-12-29 | CURRENT | 1989-09-14 | Active | |
AMCOR PACKAGING PENSION TRUSTEE LTD | Director | 2016-03-21 | CURRENT | 1994-05-16 | Active | |
AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
AMCOR EUROPE GROUP MANAGEMENT | Director | 2013-11-20 | CURRENT | 2001-03-09 | Active | |
AMCOR UK GROUP MANAGEMENT LIMITED | Director | 2013-08-15 | CURRENT | 1967-07-26 | Active | |
AMCOR NORWICH LIMITED | Director | 2011-06-23 | CURRENT | 1945-12-19 | Liquidation | |
AFP (EUROPE) | Director | 2011-03-31 | CURRENT | 1995-04-28 | Active | |
AMCOR FLEXIBLES UK HOLDING LIMITED | Director | 2011-02-25 | CURRENT | 2001-02-15 | Active | |
AMCOR HOLDCO 3 | Director | 2011-01-07 | CURRENT | 2007-10-01 | Active | |
AMCOR UK INVESTMENTS LIMITED | Director | 2011-01-07 | CURRENT | 1971-03-25 | Active | |
AMCOR SERVICES NO. 2 | Director | 2010-06-25 | CURRENT | 2001-03-09 | Dissolved 2014-03-25 | |
ROCMA UK | Director | 2010-06-25 | CURRENT | 2002-02-13 | Dissolved 2017-06-27 | |
AMCOR FLEXIBLES HOLDING LIMITED | Director | 2010-06-25 | CURRENT | 2009-11-30 | Dissolved 2017-07-04 | |
CONTAINERS PACKAGING (EUROPE) | Director | 2010-06-25 | CURRENT | 1995-04-28 | Liquidation | |
AMCOR HOLDING | Director | 2010-06-25 | CURRENT | 2001-06-01 | Active | |
AMCOR RENTSCH HOLDINGS LIMITED | Director | 2010-06-25 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2010-06-25 | CURRENT | 2009-11-30 | Active | |
AMCOR FLEXIBLES FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2009-12-17 | Active | |
ROCMA FINANCE | Director | 2010-06-25 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
ROCMA HOLDINGS UK LIMITED | Director | 2010-06-25 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
AMCOR MEDIFLEX LIMITED | Director | 2010-06-25 | CURRENT | 1995-04-28 | Active | |
AMCOR UK FINANCE PLC | Director | 2010-06-25 | CURRENT | 2001-02-15 | Active | |
AMCOR HOLDING NO.1 LIMITED | Director | 2010-06-25 | CURRENT | 2001-06-01 | Active | |
AMCOR UK | Director | 2010-06-25 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
AMCOR EUROPEAN INVESTMENTS LIMITED | Director | 2010-06-25 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
AMCOR POLSKA HOLDING LIMITED | Director | 2010-06-25 | CURRENT | 2009-09-10 | Active | |
SIDLAW GROUP LIMITED | Director | 2010-06-25 | CURRENT | 1920-10-15 | Active | |
ROCMA STERLING | Director | 2010-06-25 | CURRENT | 2002-04-24 | Active | |
ROCMA EUROPE | Director | 2010-06-25 | CURRENT | 2005-07-28 | Active | |
AMCOR FINANCE NO 1 | Director | 2010-06-25 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
AMCOR FLEXIBLES WINTERBOURNE LIMITED | Director | 2017-11-15 | CURRENT | 1989-12-29 | Active | |
ROCMA UK | Director | 2016-12-29 | CURRENT | 2002-02-13 | Dissolved 2017-06-27 | |
CONTAINERS PACKAGING (EUROPE) | Director | 2016-12-29 | CURRENT | 1995-04-28 | Liquidation | |
AMCOR EUROPE GROUP MANAGEMENT | Director | 2016-12-29 | CURRENT | 2001-03-09 | Active | |
AMCOR HOLDING | Director | 2016-12-29 | CURRENT | 2001-06-01 | Active | |
AMCOR RENTSCH HOLDINGS LIMITED | Director | 2016-12-29 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
ROCMA FINANCE | Director | 2016-12-29 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
ROCMA HOLDINGS UK LIMITED | Director | 2016-12-29 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
AMCOR UK GROUP MANAGEMENT LIMITED | Director | 2016-12-29 | CURRENT | 1967-07-26 | Active | |
AMCOR UK INVESTMENTS LIMITED | Director | 2016-12-29 | CURRENT | 1971-03-25 | Active | |
AMCOR FLEXIBLES CRAMLINGTON LIMITED | Director | 2016-12-29 | CURRENT | 1989-09-14 | Active | |
AMCOR FLEXIBLES UK LIMITED | Director | 2016-12-29 | CURRENT | 1993-04-13 | Active | |
AMCOR UK FINANCE PLC | Director | 2016-12-29 | CURRENT | 2001-02-15 | Active | |
AMCOR HOLDING NO.1 LIMITED | Director | 2016-12-29 | CURRENT | 2001-06-01 | Active | |
AMCOR UK | Director | 2016-12-29 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
AMCOR PACKAGING UK LIMITED | Director | 2016-12-29 | CURRENT | 1946-04-29 | Active | |
SIDLAW GROUP LIMITED | Director | 2016-12-29 | CURRENT | 1920-10-15 | Active | |
ROCMA STERLING | Director | 2016-12-29 | CURRENT | 2002-04-24 | Active | |
ROCMA EUROPE | Director | 2016-12-29 | CURRENT | 2005-07-28 | Active | |
AMCOR FINANCE NO 1 | Director | 2016-12-29 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
AMCOR FLEXIBLES HOLDING LIMITED | Director | 2016-12-12 | CURRENT | 2009-11-30 | Dissolved 2017-07-04 | |
AFP (EUROPE) | Director | 2016-12-12 | CURRENT | 1995-04-28 | Active | |
AMCOR FLEXIBLES UK HOLDING LIMITED | Director | 2016-12-12 | CURRENT | 2001-02-15 | Active | |
AMCOR HOLDCO 3 | Director | 2016-12-12 | CURRENT | 2007-10-01 | Active | |
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2009-11-30 | Active | |
AMCOR FLEXIBLES FINANCE LIMITED | Director | 2016-12-12 | CURRENT | 2009-12-17 | Active | |
AMCOR NORWICH LIMITED | Director | 2016-12-12 | CURRENT | 1945-12-19 | Liquidation | |
AMCOR MEDIFLEX LIMITED | Director | 2016-12-12 | CURRENT | 1995-04-28 | Active | |
AMCOR EUROPEAN INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
AMCOR POLSKA HOLDING LIMITED | Director | 2016-12-12 | CURRENT | 2009-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
25/04/23 STATEMENT OF CAPITAL GBP 48841183 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
31/01/23 STATEMENT OF CAPITAL GBP 35841183 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
PSC02 | Notification of Amcor Uk Group Management Limited as a person with significant control on 2019-06-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Christopher John Cheetham on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
AP01 | DIRECTOR APPOINTED DAMIEN CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHEETHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 30271604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 30271604 | |
SH19 | Statement of capital on 2018-05-23 GBP 30,271,604 | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 46084604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE KILBRIDE | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 46084604 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 46084604 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 46084604 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM a-L House 83 Tower Road North Warmley Bristol BS30 8XP | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD DIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 08/03/2010 | |
CERTNM | COMPANY NAME CHANGED LAWSON MARDON GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 30/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000000/46084604 30/ | |
88(2)R | AD 30/04/03--------- £ SI 46084504@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCOR UK GROUP INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMCOR UK GROUP INTERNATIONAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |