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Companies/04039373

Amcor Flexibles Swansea Limited

Manufacture of plastic packing goods · Swansea

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Amcor HoldingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-01 · No cessation recorded

Source record 129318795
Show 2 ceased records
Amcor PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-11-26 · Ceased 2021-06-01

Source record 129418277
Bemis Company, Inc.Corporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-26

Source record 124443918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JP
Julian Mark PhillipsCurrent director
Appointed 2026-01-06
EB
Elena BorodinaCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+1 other
MB
Matthew BurrowsCurrent director
Appointed 2020-06-04 · 6 yrs · None
+33 others
Show 20 historical appointments
WL
William LeonardResigned director
Resigned 2025-01-10 · None
PB
Paul BeynonResigned director
Resigned 2023-03-23 · 1 yr · None
AS
Angela StaffordResigned director
Resigned 2021-03-31 · 2 yrs · None
GT
Guillaume TaillandierResigned director
Resigned 2020-06-04 · 2 yrs · None
BP
Brian PadleyResigned director
Resigned 2020-06-04 · None
GT
Garod ThomasResigned director
Resigned 2020-06-04 · 2 yrs · None
GT
Guillaume TaillandierResigned secretary
Resigned 2012-07-01 · 7 yrs
WA
William AustenResigned director
Resigned 2012-07-01 · 7 yrs · Executive
WV
Willem Van Der SmissenResigned secretary
Resigned 2011-11-30
JR
James RansomResigned director
Resigned 2011-11-30 · Vice President Of Operations
JK
Jerry KrempaResigned director
Resigned 2011-11-30 · 8 yrs · Vice President & Controller
WV
Willem Van Der SmissenResigned director
Resigned 2010-05-31 · 10 yrs · Vice President Of Finance
JS
James SeifertResigned director
Resigned 2003-01-22 · 7 yrs · Attorney
SJ
Scott JohnsonResigned director
Resigned 2000-08-22 · 2 yrs · Business Executive
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-07-24
CorpLondon Law Services LimitedResigned director
Resigned 2000-07-24
JB
Jan BelsackResigned director
Resigned 2000-07-24 · 9 yrs · Businessman
MD
Marc DussartResigned director
Resigned 2000-07-24 · 11 yrs · Businessman
SJ
Stanley JaffyResigned secretary
Resigned 2000-07-24 · 11 yrs · Businessman
GW
Gene WulfResigned director
Resigned 2000-07-24 · 11 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active