Introduction
Watch Company
A
AMCOR GROUP FINANCE PLC
AMCOR GROUP FINANCE PLC is an active company incorporated on 29 January 2024 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMCOR GROUP FINANCE PLC was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15449042
PLC Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 October 2025 (5 months ago)
Period: 29 January 2024 - 30 June 2025(18 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
83 Tower Road North Warmley Bristol, BS30 8XP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLAYTON, Damien
ActiveWarmley, BristolBS30 8XP
Secretary
Appointed 29 Jan 2024
CLAYTON, Damien
Warmley, BristolBS30 8XP
Secretary
29 Jan 2024
Active
CLAYTON, Damien John
ActiveWarmley, BristolBS30 8XP
Born June 1971
Director
Appointed 29 Jan 2024
CLAYTON, Damien John
Warmley, BristolBS30 8XP
Born June 1971
Director
29 Jan 2024
Active
CORBETT, Lorna Ann
ActiveWarmley, BristolBS30 8XP
Born November 1972
Director
Appointed 29 Jan 2024
CORBETT, Lorna Ann
Warmley, BristolBS30 8XP
Born November 1972
Director
29 Jan 2024
Active
COWPER, Andrew James
ActiveWarmley, BristolBS30 8XP
Born September 1974
Director
Appointed 29 Jan 2024
COWPER, Andrew James
Warmley, BristolBS30 8XP
Born September 1974
Director
29 Jan 2024
Active
RUMLEY, Michael Joseph
ActiveWarmley, BristolBS30 8XP
Born May 1969
Director
Appointed 29 Jan 2024
RUMLEY, Michael Joseph
Warmley, BristolBS30 8XP
Born May 1969
Director
29 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BristolBS30 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Amcor Holding No.1 Limited
BristolBS30 8XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Legacy
3 April 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
3 April 2024
No document
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024