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Company

Amcor Flexibles Winterbourne Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Amcor Flexibles Winterbourne Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jon Ronald Cowgill 2022-2026 Director View profile
  2. Stephen Morton 2017-2022 Director View profile
  3. Christopher Brown 2017-2019 Director View profile
  4. Michael Watts 2017-2018 Director View profile
  5. Roy Van Den Oudenhoven 2015-2017 Director View profile
  6. Andrew Berrisford 2014-2017 Director View profile
  7. Michael Orye 2011-2015 Director View profile
  8. Nicholas Brookes 2011-2017 Director View profile
  9. Ian Philip Hayes 2006-2013 Director View profile
  10. Darren William Dean 2006-2011 Director View profile
  11. David Young Maitland 2003-2011 Director View profile
  12. Graham Norman Stephen James 2003-2006 Director View profile
  13. Allen Mawby 2003-2006 Director View profile
  14. Richard Charles Atkin 2003-2005 Director View profile
  15. Francisco Javier Rojo Azpiazu 2003-2006 Director View profile
  16. David Michael Harding 2001-2004 Director View profile
  17. Graham Paul Hooper 1998-2001 Director View profile
  18. Richard James Miles Hobbs 1997-1999 Director View profile
  19. Simon Christopher Talbot 1997-2001 Director View profile
  20. John Keith Brown 1995-1997 Director View profile
  21. Dominic Crispin Adam Simon 1994-1995 Director View profile
  22. John Roche Bath 1993-1996 Director View profile
  23. David Eric Ashton Jones 1997 Director View profile
  24. Stuart Michael Wallis 1994 Director View profile
  25. Stanley William James 2006-2011 Secretary View profile
  26. Stephen Andrew Ashforth 2003-2006 Secretary View profile
  27. Andrew Pryce Rigby 2001-2003 Secretary View profile
  28. Richard John Peak 1999-2001 Secretary View profile
  29. Mark Francis Gravatt 1996-2000 Secretary View profile
  30. B-R Secretariat Limited 1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/12/1989

Ownership

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.

Group

  1. Amcor Flexibles Winterbourne Limited is controlled by Amcor Flexibles UK Limited
    Evidence
    active 75-100% shares · notified 2019-10-08 · source: Companies House PSC register
  2. Amcor Flexibles UK Limited is controlled by Sidlaw Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  3. Sidlaw Group Limited is controlled by Amcor Flexibles UK Holding Limited
    Evidence
    active 75-100% shares · notified 2019-10-08 · source: Companies House PSC register
  4. Amcor Flexibles UK Holding Limited is controlled by Amcor Holding
    Evidence
    active 75-100% shares · notified 2019-10-08 · source: Companies House PSC register
  5. Amcor Holding is controlled by AFP (Europe)
    Evidence
    ceased 75-100% shares · notified 2019-10-08, ceased 2021-05-31 · source: Companies House PSC register

The PSC filings above Amcor Flexibles Winterbourne Limited loop back on themselves; the chain is shown as far as it can be followed safely.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

7.6y median 7.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 26Manufacturing 16Finance 12Business services 9Dormant 8Other services 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02456291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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