AF

AMCOR FLEXIBLES WINTERBOURNE LIMITED

Active

Company number 02456291

Bristol, United Kingdom · Incorporated 29 December 1989

83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

Last updated on 30 June 2026

Manufacture of plastic packing goods · SIC 22220

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VALUELONG LIMITED · 29 December 1989 – 26 January 1990

DRG FLEXIBLE PACKAGING LIMITED · 26 January 1990 – 4 January 1993

DRG MEDICAL PACKAGING LIMITED · 4 January 1993 – 1 September 1995

REXAM MEDICAL PACKAGING LIMITED · 1 September 1995 – 4 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amcor Flexibles Uk Limited
Ownership Of Shares 75 To 100 Percent
8 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Capital
24 November 2016 View
Legacy
Insolvency
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Legacy
Capital
19 July 2016 View
Legacy
Insolvency
19 July 2016 View
Resolution
Resolution
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Memorandum Articles
Incorporation
13 August 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
18 August 2004 View
Auditors Resignation Company
Auditors
11 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Address
6 November 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Address
11 September 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Address
21 August 1995 View
Legacy
Officers
16 August 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
18 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Legacy
Officers
7 January 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Legacy
Officers
30 September 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Address
1 May 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Address
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Resolution
Resolution
10 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
5 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Mortgage
4 January 1991 View
Statement Of Affairs
Miscellaneous
5 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Address
13 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Mortgage
5 June 1990 View
Legacy
Address
29 May 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Accounts
20 March 1990 View
Resolution
Resolution
9 March 1990 View
Memorandum Articles
Incorporation
1 February 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Address
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Incorporation Company
Incorporation
29 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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