Amcor Mediflex Limited
Company 03051111 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sidlaw Group Limited 3 shared directors
- Amcor Flexibles UK Limited 3 shared directors
- Amcor UK Group International Limited 3 shared directors
- AFP (Europe) 3 shared directors
- Amcor Flexibles UK Holding Limited 3 shared directors
- Amcor UK Finance PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03051111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1995 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amcor Holding
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
Show 19 former officers
- Michael Watts Director · appointed 2016 · resigned 2018
- Timothy Lawrence Kilbride Director · appointed 2011 · resigned 2016
- Richard Dixon Director · appointed 2010 · resigned 2019
- William James Westwood Director · appointed 2007 · resigned 2008
- Stanley William James Secretary · appointed 2006 · resigned 2011
- Ian Gibson Wilson Director · appointed 2006 · resigned 2011
- Stephen Andrew Ashforth Secretary · appointed 2002 · resigned 2006
- Nicholas Gavin Douglas Blake Director · appointed 2000 · resigned 2005
- Adrian Richard Milne Seath Secretary · appointed 1999 · resigned 2002
- Allen Mawby Director · appointed 1999 · resigned 2006
- Leslie Robert Hawkins Director · appointed 1998 · resigned 2007
- Anthony John Clarke Director · appointed 1997 · resigned 1999
- John Martin Gallagher Secretary · appointed 1996 · resigned 1999
- Graham Norman Stephen James Director · appointed 1996 · resigned 2006
- Eric Johnstone Marshall Director · appointed 1996 · resigned 1997
- Louis John Lachal Director · appointed 1995 · resigned 1996
- Peter John Carrington Director · appointed 1995 · resigned 1998
- Geoffrey Livingstone Willis Director · appointed 1995 · resigned 1998
- Francis Thomas Allan Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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