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Companies/03051270

Afp (Europe)

Private Unlimited Company · Bristol

ActiveUnited KingdomIncorporated 1995Private Unlimited 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 · 1 ceased
Amcor HoldingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · No cessation recorded

Source record 132840737
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2019-10-08 · Ceased 2022-11-01

Source record 130644352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DC
Damien ClaytonCurrent director
Appointed 2019-01-07 · 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 26 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 2011-03-31 · 8 yrs · Executive Director Tax Europe
SJ
Stanley JamesResigned secretary
Resigned 2006-07-01 · 5 yrs
IW
Ian WilsonResigned director
Resigned 2006-06-30 · 4 yrs · Director
LH
Leslie HawkinsResigned director
Resigned 2005-04-29 · 1 yr · 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 · Director
AM
Allen MawbyResigned director
Resigned 1999-11-30 · 7 yrs · Director
AC
Anthony ClarkeResigned director
Resigned 1999-03-10 · Finance Director
JG
John GallagherResigned directorResigned secretary
Resigned 1999-03-10 · Finance Manager
CB
Christopher BlackfordResigned director
Resigned 1997-06-27 · Company Director
EM
Eric MarshallResigned director
Resigned 1996-03-31 · 1 yr · Accountant
CP
Charles ParsonsResigned director
Resigned 1995-07-01 · 3 yrs · Director
BP
Brian PawleyResigned director
Resigned 1995-07-01 · 3 yrs · Director
MR
Michael RobertsonResigned director
Resigned 1995-07-01 · 1 yr · Director
PC
Peter CarringtonResigned director
Resigned 1995-05-24 · Director
LL
Louis LachalResigned director
Resigned 1995-05-24 · Accountant
GJ
Graham JamesResigned director
Resigned 1995-05-24 · 11 yrs · Company Director
FA
Francis AllanResigned secretary
Resigned 1995-05-24
GR
Garry RingwoodResigned director
Resigned 1995-05-24 · 2 yrs · Managing Director
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