Amcor Flexibles Cramlington Limited
Company 02422868 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Charles Burrows Director · appointed 2018
- Damien John Clayton Director · appointed 2019
Directors past 6 years
- Matthew Charles Burrows Director · appointed 2018
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Charles Burrows Director · appointed 2018
- Damien John Clayton Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sidlaw Group Limited 2 shared directors
- Amcor Packaging UK Limited 2 shared directors
- Amcor UK Group Management Limited 2 shared directors
- Amcor UK Investments Limited 2 shared directors
- Amcor Flexibles Winterbourne Limited 2 shared directors
- Amcor Flexibles UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02422868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1989 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amcor Packaging UK Limited
75-100% shares · notified 2019-06-11
Officers (18)
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
Show 16 former officers
- Richard Dixon Director · appointed 2016 · resigned 2019
- Michael Watts Director · appointed 2016 · resigned 2018
- Timothy Lawrence Kilbride Director · appointed 2010 · resigned 2016
- John Kevin Roberts Director · appointed 2003 · resigned 2016
- Keith Graham Wilkins Director · appointed 2003 · resigned 2007
- Katherine Frances Anthony Wilkinson Director · appointed 1999 · resigned 2011
- Sergio Marchionne Secretary · appointed 1994 · resigned 2000
- Richard Gareth Rogers Secretary · appointed 1993 · resigned 1994
- Gerard Louis Michon Director · appointed 1993 · resigned 2003
- Hendrik Van De Meent Director · appointed 1993 · resigned 2001
- Michael Harper Secretary · appointed 1992 · resigned 1993
- Ian Laybourn Secretary · resigned 1991
- Andre Raymond Director · resigned 1993
- Alain De Mas Latrie Director · resigned 1993
- Alastair Nigel Petrie Director · resigned 1992
- John William Rookes Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record