Amcor Flexibles UK Limited
Company 02808801 Active
Connected board network
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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.
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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.
5 directors on the board
- David Stuart Pearson Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2010
- Mark Suitor Director · appointed 2017
- Damien John Clayton Director · appointed 2019
9.6y median 7.8y
average tenure
16.2y
longest tenure
Directors past 6 years
- David Stuart Pearson Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2010
- Mark Suitor Director · appointed 2017
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Stuart Pearson Director · appointed 2019
Portfolio (4)
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2010
- Mark Suitor Director · appointed 2017
- Damien John Clayton Director · appointed 2019
0
also govern a charity
0
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 34Manufacturing 17Finance 13Business services 12Dormant 8Other services 3Property 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.
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 3 shared directors
- Amcor Packaging UK Limited 3 shared directors
- Amcor UK Group International Limited 3 shared directors
- Amcor Mediflex Limited 3 shared directors
- AFP (Europe) 3 shared directors
- Amcor Flexibles UK Holding Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02808801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1993 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
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.
- Sidlaw Group Limited
75-100% shares, 75-100% voting · notified 2019-10-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amcor Flexibles Winterbourne Limited
75-100% shares · notified 2019-10-08
Officers (33)
- David Stuart Pearson Director · appointed 2019
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Mark Suitor Director · appointed 2017
- Christopher John Cheetham Director · appointed 2010
Show 28 former officers
- Debra Jayne Weetman Director · appointed 2018 · resigned 2020
- Paul Courtney Director · appointed 2017 · resigned 2019
- Pawel Zaniewski Director · appointed 2017 · resigned 2018
- Michael Watts Director · appointed 2016 · resigned 2018
- Timothy Lawrence Kilbride Director · appointed 2010 · resigned 2016
- Stanley William James Secretary · appointed 2006 · resigned 2011
- Alan Brent Nicholls Director · appointed 2006 · resigned 2012
- William James Westwood Director · appointed 2006 · resigned 2011
- David Thomas Johnson Director · appointed 2006 · resigned 2008
- Gerard Louis Georges Blatrix Director · appointed 2006 · resigned 2017
- Leslie Robert Hawkins Director · appointed 2005 · resigned 2006
- Ian Hugh Alexander Gunn Director · appointed 2001 · resigned 2006
- Graham Norman Stephen James Director · appointed 2001 · resigned 2006
- Allen Mawby Director · appointed 2001 · resigned 2006
- Nicholas Gavin Douglas Blake Director · appointed 2001 · resigned 2005
- John Durston Director · appointed 2000 · resigned 2004
- David Young Maitland Director · appointed 1999 · resigned 2007
- Per Norgaard Director · appointed 1999 · resigned 2001
- Henrik Jansdorf Director · appointed 1999 · resigned 2000
- Tue Tyge Moller Director · appointed 1999 · resigned 2001
- Stephen Andrew Ashforth Director · appointed 1997 · resigned 2006
- Ian Black Director · appointed 1994 · resigned 1995
- Neal Pelham Crowe Director · appointed 1994 · resigned 1996
- Andrew John Dalton Director · appointed 1994 · resigned 1994
- Colin Bruce Manderson Director · appointed 1994 · resigned 1996
- Ian Ross Bodie Director · appointed 1993 · resigned 2001
- Colin Miller Nichol Director · appointed 1993 · resigned 1998
- Digby Wilson Morrow Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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