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Companies/03051111

Amcor Mediflex Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amcor HoldingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-11 · No cessation recorded

Source record 128384237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DC
Damien ClaytonCurrent director
Appointed 2019-02-25 · 7 yrs · None
+68 others
MB
Matthew BurrowsCurrent director
Appointed 2018-09-28 · 8 yrs · None
+33 others
CC
Christopher CheethamCurrent director
Appointed 2007-03-31 · 19 yrs · Chartered Accountant
+29 others
Show 22 historical appointments
MW
Michael WattsResigned director
Resigned 2016-12-12 · 1 yr · None
TK
Timothy KilbrideResigned director
Resigned 2011-11-07 · 5 yrs · Finance Director - UK
RD
Richard DixonResigned director
Resigned 2010-06-25 · 8 yrs · European Treasury And Tax Manager
WW
William WestwoodResigned director
Resigned 2007-07-02 · Chief Financial Officer
SJ
Stanley JamesResigned secretary
Resigned 2006-07-01 · 5 yrs
IW
Ian WilsonResigned director
Resigned 2006-06-30 · 4 yrs · Director
SA
Stephen AshforthResigned secretary
Resigned 2002-03-15 · 4 yrs
NB
Nicholas BlakeResigned director
Resigned 2000-08-01 · 4 yrs · Company Executive
AS
Adrian SeathResigned secretaryResigned director
Resigned 1999-12-31 · 2 yrs
AM
Allen MawbyResigned director
Resigned 1999-11-30 · 7 yrs · Director
LH
Leslie HawkinsResigned director
Resigned 1998-06-12 · 8 yrs · Director
AC
Anthony ClarkeResigned director
Resigned 1997-06-27 · 2 yrs · Finance Director
JG
John GallagherResigned secretary
Resigned 1996-03-31 · 3 yrs
EM
Eric MarshallResigned director
Resigned 1996-03-31 · 1 yr · Accountant
GJ
Graham JamesResigned director
Resigned 1996-03-31 · 10 yrs · Director
LL
Louis LachalResigned director
Resigned 1995-09-28 · Commercial Director
GW
Geoffrey WillisResigned director
Resigned 1995-05-24 · 3 yrs · General Manager
PC
Peter CarringtonResigned director
Resigned 1995-05-24 · 3 yrs · Director
FA
Francis AllanResigned secretary
Resigned 1995-05-24
Resigned 1995-04-28
Resigned 1995-04-28

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active