The Governance RegisterEdition 2026 · Compiled 12th July 2026

Amcor Flexibles Winterbourne Limited

Company 02456291 Active

Company details

Number02456291
StatusActive
TypePrivate Limited Company
Incorporated29/12/1989
Address83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Accounts next due30/09/2027
Accounts last made up30/06/2025

Industry (SIC)

22220 - Manufacture of plastic packing goods

Ownership - persons with significant control (2)

  • Amcor Flexibles Uk Limited
    ownership of shares 75-100%
  • ceased

Officers (32)

  • Clayton, Damien John Director · appointed 2019
  • Burrows, Matthew Charles Director · appointed 2018
  • Cowgill, Jon Ronald Former Director · appointed 2022 · resigned 2026
  • Morton, Stephen Former Director · appointed 2017 · resigned 2022
  • Brown, Christopher Former Director · appointed 2017 · resigned 2019
  • Watts, Michael Former Director · appointed 2017 · resigned 2018
  • Oudenhoven, Roy Van Den Former Director · appointed 2015 · resigned 2017
  • Berrisford, Andrew Former Director · appointed 2014 · resigned 2017
  • Orye, Michael Former Director · appointed 2011 · resigned 2015
  • Brookes, Nicholas Former Director · appointed 2011 · resigned 2017
  • James, Stanley William Former Secretary · appointed 2006 · resigned 2011
  • Hayes, Ian Philip Former Director · appointed 2006 · resigned 2013
  • Dean, Darren William Former Director · appointed 2006 · resigned 2011
  • Maitland, David Young Former Director · appointed 2003 · resigned 2011
  • James, Graham Norman Stephen Former Director · appointed 2003 · resigned 2006
  • Mawby, Allen Former Director · appointed 2003 · resigned 2006
  • Atkin, Richard Charles Former Director · appointed 2003 · resigned 2005
  • Azpiazu, Francisco Javier Rojo Former Director · appointed 2003 · resigned 2006
  • Ashforth, Stephen Andrew Former Secretary · appointed 2003 · resigned 2006
  • Rigby, Andrew Pryce Former Secretary · appointed 2001 · resigned 2003
  • Harding, David Michael Former Director · appointed 2001 · resigned 2004
  • Peak, Richard John Former Secretary · appointed 1999 · resigned 2001
  • Hooper, Graham Paul Former Director · appointed 1998 · resigned 2001
  • Hobbs, Richard James Miles Former Director · appointed 1997 · resigned 1999
  • Talbot, Simon Christopher Former Director · appointed 1997 · resigned 2001
  • Gravatt, Mark Francis Former Secretary · appointed 1996 · resigned 2000
  • Brown, John Keith Former Director · appointed 1995 · resigned 1997
  • Simon, Dominic Crispin Adam Former Director · appointed 1994 · resigned 1995
  • Bath, John Roche Former Director · appointed 1993 · resigned 1996
  • Jones, David Eric Ashton Former Director · resigned 1997
  • Wallis, Stuart Michael Former Director · resigned 1994
  • B-R Secretariat Limited Former Corporate-secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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