Introduction
Watch Company
A
AMCOR INTERNATIONAL UK PLC
AMCOR INTERNATIONAL UK PLC is an active company incorporated on 21 March 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMCOR INTERNATIONAL UK PLC was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16333303
PLC Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 21 March 2025 - 30 June 2025(4 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
AMCOR INTERNATIONAL UK LTD
From: 21 March 2025To: 7 July 2025
Address
83 Tower Road North Warmley Bristol, BS30 8XP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLAYTON, Damien
ActiveWarmley, BristolBS30 8XP
Secretary
Appointed 25 Jun 2025
CLAYTON, Damien
Warmley, BristolBS30 8XP
Secretary
25 Jun 2025
Active
CLAYTON, Damien John
ActiveWarmley, BristolBS30 8XP
Born June 1971
Director
Appointed 21 Mar 2025
CLAYTON, Damien John
Warmley, BristolBS30 8XP
Born June 1971
Director
21 Mar 2025
Active
CORBETT, Lorna Ann
ActiveWarmley, BristolBS30 8XP
Born November 1972
Director
Appointed 21 Mar 2025
CORBETT, Lorna Ann
Warmley, BristolBS30 8XP
Born November 1972
Director
21 Mar 2025
Active
COWPER, Andrew James
ActiveWarmley, BristolBS30 8XP
Born September 1974
Director
Appointed 21 Mar 2025
COWPER, Andrew James
Warmley, BristolBS30 8XP
Born September 1974
Director
21 Mar 2025
Active
RUMLEY, Michael
ActiveWarmley, BristolBS30 8XP
Born May 1969
Director
Appointed 21 Mar 2025
RUMLEY, Michael
Warmley, BristolBS30 8XP
Born May 1969
Director
21 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amcor Plc
ActiveWarmley, 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 21 Mar 2025
Amcor Plc
Warmley, BristolBS30 8XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
24
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Legacy
27 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 October 2025
No document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2025