AMCOR UK GROUP MANAGEMENT LIMITED
BRISTOL LAWSON MARDON PACKAGING LTD.

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 00911657
Status Active
Incorporation Date 26 July 1967
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016; Appointment of Michael Watts as a director on 29 December 2016. The most likely internet sites of AMCOR UK GROUP MANAGEMENT LIMITED are www.amcorukgroupmanagement.co.uk, and www.amcor-uk-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor Uk Group Management Limited is a Private Limited Company. The company registration number is 00911657. Amcor Uk Group Management Limited has been working since 26 July 1967. The present status of the company is Active. The registered address of Amcor Uk Group Management Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England Bs30 8xp. . DIXON, Richard is a Director of the company. SMITH, Clare is a Director of the company. SWANN, Simon Michael is a Director of the company. WATTS, Michael is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary CROTIN, Lionel has been resigned. Secretary LANAWAY, John Beresford has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director CARBERRY, Thomas has been resigned. Director CRONIN, Michael Francis has been resigned. Director DAMON, Dominique has been resigned. Director DURSTON, John has been resigned. Director GRASSELLI, Massimo has been resigned. Director GUNN, Ian Hugh Alexander has been resigned. Director HOULE, Leo has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director LANAWAY, John Beresford has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATTIUSSI, Andrea has been resigned. Director MICHON, Gerard Louis has been resigned. Director NAPIER, Alistair George St Clair has been resigned. Director PILON, Marcel Jean-Paul has been resigned. Director PILON, Marcel Jean Paul has been resigned. Director RESPIGHI, Angelo has been resigned. Director STEEDHAM, Ralph Bruce has been resigned. Director TAPP, Lawrence Grenville has been resigned. Director VAN DE MEENT, Hendrik has been resigned. Director WILKINS, Keith Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIXON, Richard
Appointed Date: 15 August 2013
62 years old
Director
SMITH, Clare
Appointed Date: 01 May 2015
67 years old
Director
SWANN, Simon Michael
Appointed Date: 10 February 2011
68 years old
Director
WATTS, Michael
Appointed Date: 29 December 2016
46 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 16 March 1999
Secretary
CROTIN, Lionel
Resigned: 28 February 1992
Secretary
LANAWAY, John Beresford
Resigned: 27 January 1993
Appointed Date: 28 February 1992
Secretary
MARCHIONNE, Sergio
Resigned: 23 November 2000
Appointed Date: 27 January 1993
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 01 April 2005
60 years old
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
86 years old
Director
CARBERRY, Thomas
Resigned: 01 April 2005
Appointed Date: 26 November 1999
78 years old
Director
CRONIN, Michael Francis
Resigned: 01 February 2010
Appointed Date: 18 July 2005
67 years old
Director
DAMON, Dominique
Resigned: 07 September 1995
Appointed Date: 15 April 1994
79 years old
Director
DURSTON, John
Resigned: 15 April 1994
81 years old
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
74 years old
Director
GUNN, Ian Hugh Alexander
Resigned: 13 March 2000
Appointed Date: 07 April 1997
80 years old
Director
HOULE, Leo
Resigned: 19 May 1994
Appointed Date: 27 January 1993
78 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 29 December 2016
Appointed Date: 02 February 1998
64 years old
Director
LANAWAY, John Beresford
Resigned: 27 January 1993
Appointed Date: 28 February 1992
75 years old
Director
MARCHIONNE, Sergio
Resigned: 23 November 2000
Appointed Date: 27 January 1993
73 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
Appointed Date: 20 May 1992
90 years old
Director
MICHON, Gerard Louis
Resigned: 28 February 2003
Appointed Date: 15 April 1994
82 years old
Director
NAPIER, Alistair George St Clair
Resigned: 31 December 1996
Appointed Date: 15 April 1994
78 years old
Director
PILON, Marcel Jean-Paul
Resigned: 02 February 1998
Appointed Date: 31 July 1996
85 years old
Director
PILON, Marcel Jean Paul
Resigned: 28 February 1992
85 years old
Director
RESPIGHI, Angelo
Resigned: 14 January 1994
Appointed Date: 27 January 1993
85 years old
Director
STEEDHAM, Ralph Bruce
Resigned: 31 January 1992
81 years old
Director
TAPP, Lawrence Grenville
Resigned: 20 May 1992
88 years old
Director
VAN DE MEENT, Hendrik
Resigned: 15 December 2001
Appointed Date: 25 March 1996
84 years old
Director
WILKINS, Keith Graham
Resigned: 31 January 2007
Appointed Date: 28 February 2003
78 years old

AMCOR UK GROUP MANAGEMENT LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
06 Jan 2017
Appointment of Michael Watts as a director on 29 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Jul 2016
Statement by Directors
...
... and 170 more events
22 Nov 1974
Accounts made up to 30 September 2073
02 Jul 1974
Accounts made up to 1 April 2072
12 Dec 1973
Company name changed\certificate issued on 12/12/73
28 Nov 1973
Company name changed\certificate issued on 28/11/73
26 Jul 1967
Certificate of incorporation

AMCOR UK GROUP MANAGEMENT LIMITED Charges

1 September 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied
Persons entitled: Citibank N.A.
Description: 33 canyonge square clifton bristol, title no. Av 52746…
26 November 1985
Composite trust debenture
Delivered: 4 December 1985
Status: Satisfied
Persons entitled: Citibank N.A.
Description: Including tarde fixtures (see doc M67 for full details)…

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