Company information:
Amcor Mediflex Limited (No: 03051111)
Address: 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW CHARLES BURROWS ( DOB: Jul-1970 From: Sep-2018 )
Current Director: CHRISTOPHER JOHN CHEETHAM ( DOB: Jun-1962 From: Mar-2007 )
Current Director: DAMIEN CLAYTON ( DOB: Jun-1971 From: Feb-2019 )
Resigned Director: NICHOLAS GAVIN DOUGLAS BLAKE ( DOB: Nov-1948 From: Aug-2000 To: Apr-2005 )
Resigned Director: PETER JOHN CARRINGTON ( From: May-1995 To: Jun-1998 )
Resigned Director: ANTHONY JOHN CLARKE ( DOB: Jun-1957 From: Jun-1997 To: Nov-1999 )
Resigned Director: RICHARD DIXON ( DOB: May-1963 From: Jun-2010 To: Apr-2019 )
Resigned Director: LESLIE ROBERT HAWKINS ( DOB: Mar-1947 From: Jun-1998 To: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: GRAHAM NORMAN STEPHEN JAMES ( DOB: Dec-1945 From: Mar-1996 To: Jun-2006 )
Resigned Director: TIMOTHY LAWRENCE KILBRIDE ( DOB: Jun-1961 From: Nov-2011 To: Dec-2016 )
Resigned Director: LOUIS JOHN LACHAL ( From: Sep-1995 To: Mar-1996 )
Resigned Director: ERIC JOHNSTONE MARSHALL ( From: Mar-1996 To: Jun-1997 )
Resigned Director: ALLEN MAWBY ( DOB: Aug-1949 From: Nov-1999 To: Dec-2006 )
Resigned Director: ADRIAN RICHARD MILNE SEATH ( From: Nov-1999 To: May-2002 )
Resigned Director: MICHAEL WATTS ( DOB: Oct-1979 From: Dec-2016 To: Sep-2018 )
Resigned Director: WILLIAM JAMES WESTWOOD ( DOB: Jan-1956 From: Jul-2007 To: Apr-2008 )
Resigned Director: GEOFFREY LIVINGSTONE WILLIS ( From: May-1995 To: Jun-1998 )
Resigned Director: IAN GIBSON WILSON ( DOB: Feb-1958 From: Jun-2006 To: Jan-2011 )
Resigned Secretary: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: May-1995 To: Mar-1996 )
Resigned Secretary: STEPHEN ANDREW ASHFORTH ( From: Mar-2002 To: Jul-2006 )
Resigned Secretary: JOHN MARTIN GALLAGHER ( From: Mar-1996 To: Dec-1999 )
Resigned Secretary: STANLEY WILLIAM JAMES ( From: Jul-2006 To: Nov-2011 )
Resigned Secretary: ADRIAN RICHARD MILNE SEATH ( From: Dec-1999 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: May-1995 )
Persons of Significant Control:
Amcor Holding, 83 Tower Road North, Bristol, BS30 8XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-11)