AMCOR UK INVESTMENTS LIMITED
BRISTOL ALCAN HOLDINGS UK LIMITED ALUSUISSE HOLDINGS UK LTD ALUSUISSE LONZA UK LTD ALUSUISSE-LONZA (UK) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 01005891
Status Active
Incorporation Date 25 March 1971
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 fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Michael Watts as a director on 29 December 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016. The most likely internet sites of AMCOR UK INVESTMENTS LIMITED are www.amcorukinvestments.co.uk, and www.amcor-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 01005891. Amcor Uk Investments Limited has been working since 25 March 1971. The present status of the company is Active. The registered address of Amcor Uk Investments Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England Bs30 8xp. . DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary GRAHAM, Elsa Idalie has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Secretary ROGERS, Richard Gareth has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BARK JONES, Christopher has been resigned. Director CARBERRY, Thomas has been resigned. Director CRONIN, Michael Francis has been resigned. Director DAMON, Dominique, Dr has been resigned. Director DE VIRGILIIS, Andrea has been resigned. Director HAERRI, Herman Jean Maurice has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MARCHIONNE, Sergio has been resigned. Director SCHORDERET, Georges has been resigned. Director TSCHOPP, Theodor Martin, Dr has been resigned. Director VAN DE MEENT, Hendrik has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIXON, Richard
Appointed Date: 07 January 2011
62 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: 23 March 1999
Secretary
GRAHAM, Elsa Idalie
Resigned: 01 July 1992
Secretary
MARCHIONNE, Sergio
Resigned: 23 November 2000
Appointed Date: 24 November 1994
Secretary
ROGERS, Richard Gareth
Resigned: 24 November 1994
Appointed Date: 01 July 1992
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 01 April 2005
60 years old
Director
BARK JONES, Christopher
Resigned: 31 December 2004
Appointed Date: 23 November 2000
79 years old
Director
CARBERRY, Thomas
Resigned: 01 April 2005
Appointed Date: 26 July 2001
78 years old
Director
CRONIN, Michael Francis
Resigned: 01 February 2010
Appointed Date: 18 July 2005
67 years old
Director
DAMON, Dominique, Dr
Resigned: 07 September 1995
Appointed Date: 30 June 1992
79 years old
Director
DE VIRGILIIS, Andrea
Resigned: 01 September 2000
Appointed Date: 22 July 1996
84 years old
Director
HAERRI, Herman Jean Maurice
Resigned: 30 June 1992
105 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 29 December 2016
Appointed Date: 26 July 2001
64 years old
Director
MARCHIONNE, Sergio
Resigned: 23 November 2000
Appointed Date: 21 March 1995
73 years old
Director
SCHORDERET, Georges
Resigned: 21 March 1995
Appointed Date: 30 June 1992
72 years old
Director
TSCHOPP, Theodor Martin, Dr
Resigned: 30 June 1992
88 years old
Director
VAN DE MEENT, Hendrik
Resigned: 15 December 2001
Appointed Date: 07 September 1995
83 years old

AMCOR UK INVESTMENTS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Appointment of Michael Watts as a director on 29 December 2016
06 Jan 2017
Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
24 Aug 2016
Statement of capital on 24 August 2016
  • GBP 500,000
19 Jul 2016
Statement by Directors
...
... and 143 more events
11 Oct 1982
Accounts made up to 31 December 1981
19 Jan 1982
Accounts made up to 31 December 1980
22 Feb 1976
Accounts made up to 27 December 1975
04 Oct 1971
Company name changed\certificate issued on 04/10/71
25 Mar 1971
Certificate of incorporation

AMCOR UK INVESTMENTS LIMITED Charges

8 April 1993
Agreement
Delivered: 23 April 1993
Status: Satisfied on 19 April 1995
Persons entitled: Castlemore Securities Limited
Description: The benefit of the covenants agreements or provisions…

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