AMCOR FLEXIBLES DISTRIBUTION UK LIMITED (00949464)

AMCOR FLEXIBLES DISTRIBUTION UK LIMITED

Company summary

Company number: 00949464
Status: ACTIVE
Incorporated / age: 7 March 196957 years
Registered office: Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
Nature of business
Other business support service activities n.e.c.
Previous company names
BEMIS PACKAGING UK LTD
WALKI FILMS LIMITED
WALKI PACK LIMITED
WALKI-PAK LIMITED
FINAVAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORODINA, Elena ACTIVE	Director	17 May 2023		Switzerland	June 1983	Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
BURROWS, Matthew Charles ACTIVE	Director	04 Jun 2020		England	July 1970	Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
ALLCOCK, Mary Patricia June RESIGNED	Secretary	01 Aug 1999	21 Feb 2002			62 Bearton Road, Hitchin, Hertfordshire, SG5 1UF
BELSACK, Jan Isidoor Joseph RESIGNED	Secretary	16 Feb 2005	31 May 2010			Termeren 3, 1670 Pepingen, Belgium
STOWERS, Rosemary Ann RESIGNED	Secretary		18 May 1999			Hillcrest House Bedford Road, Holwell, Hitchin, Hertfordshire, SG5 3RT
THOMPSON, Christine RESIGNED	Secretary	22 Feb 2002	16 Feb 2005			15 Madefeld, Bedwell, Stevenage, Hertfordshire, SG1 1PG
VAN DER SMISSEN, Willem Jozef Ludwig RESIGNED	Secretary	31 May 2010	04 Jun 2020			Bemis Europe, Boulevard Kennedy, Soignies, B-7060, Belgium
DUSSART, Marc RESIGNED	Director	02 Oct 2002	01 Jul 2012	Belgium	May 1951	6 Avenue Des Paysages, Boite 3, 1180, Belgium
HYPEN, Petri Karri RESIGNED	Director	01 Jul 2002	02 Oct 2002		July 1957	150 Kristainsand Way, Letchworth, Hertfordshire, SG6 1TY
HYPEN, Petri Karri RESIGNED	Director	01 Aug 1996	05 Jul 1999		July 1957	150 Kristainsand Way, Letchworth, Hertfordshire, SG6 1TY
KORPIO, Jukka Ilkka Petteri RESIGNED	Director	05 Jul 1999	30 Jun 2002		September 1966	150 Kristiansano Way, Letchworth, Hertfordshire, SG6 1TY
NUTO, Markku Kalevi RESIGNED	Director		01 Apr 2000		July 1947	P O Box 70, Sf-37601 Valkeakoski, FOREIGN, Finland
NYKANEN, Timo Markku RESIGNED	Director	08 Dec 1998	02 Oct 2002		July 1950	Apilapellontie 12 A, Valkeakoski, 37600, Finland
PIHLAJA, Tapani RESIGNED	Director		31 Dec 1993		November 1939	Kasurisentie 10-12 B, 37630 Valkeakoski 3, FOREIGN, Finland
POINTON, Alan Kevin RESIGNED	Director		31 Jul 1996		June 1950	16 Stane Street, Baldock, Hertfordshire, SG7 6TS
TAILLANDIER, Guillaume Bruno Claude RESIGNED	Director	01 Jul 2012	17 May 2023	Belgium	May 1975	Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
THOMAS, Garod Wyn RESIGNED	Director	04 Jun 2020	09 Sep 2022	Wales	April 1980	Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
VAN DE SMISSEN, Willem Ludwig Jozef RESIGNED	Director	01 Jul 2012	04 Jun 2020	Belgium	September 1960	The Flarepath, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SP
VILJAKAINEN, Kalevi Alarik RESIGNED	Director		01 May 1998		October 1944	Laiskantie 32, 37600 Valkeakoski, FOREIGN, Finland

BORODINA, Elena ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: Switzerland
Date of birth: June 1983
Address: Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

BURROWS, Matthew Charles ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: England
Date of birth: July 1970
Address: Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

ALLCOCK, Mary Patricia June RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 21 Feb 2002
Address: 62 Bearton Road, Hitchin, Hertfordshire, SG5 1UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BORODINA, Elena ACTIVE

Director

17 May 2023

Switzerland

June 1983

Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

BURROWS, Matthew Charles ACTIVE

Director

04 Jun 2020

England

July 1970

Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

ALLCOCK, Mary Patricia June RESIGNED

Secretary

01 Aug 1999

21 Feb 2002

62 Bearton Road, Hitchin, Hertfordshire, SG5 1UF

BELSACK, Jan Isidoor Joseph RESIGNED

Secretary

16 Feb 2005

31 May 2010

Termeren 3, 1670 Pepingen, Belgium

STOWERS, Rosemary Ann RESIGNED

Secretary

18 May 1999

Hillcrest House Bedford Road, Holwell, Hitchin, Hertfordshire, SG5 3RT

THOMPSON, Christine RESIGNED

Secretary

22 Feb 2002

16 Feb 2005

15 Madefeld, Bedwell, Stevenage, Hertfordshire, SG1 1PG

VAN DER SMISSEN, Willem Jozef Ludwig RESIGNED

Secretary

31 May 2010

04 Jun 2020

Bemis Europe, Boulevard Kennedy, Soignies, B-7060, Belgium

DUSSART, Marc RESIGNED

Director

02 Oct 2002

01 Jul 2012

Belgium

May 1951

6 Avenue Des Paysages, Boite 3, 1180, Belgium

HYPEN, Petri Karri RESIGNED

Director

01 Jul 2002

02 Oct 2002

July 1957

150 Kristainsand Way, Letchworth, Hertfordshire, SG6 1TY

HYPEN, Petri Karri RESIGNED

Director

01 Aug 1996

05 Jul 1999

July 1957

150 Kristainsand Way, Letchworth, Hertfordshire, SG6 1TY

KORPIO, Jukka Ilkka Petteri RESIGNED

Director

05 Jul 1999

30 Jun 2002

September 1966

150 Kristiansano Way, Letchworth, Hertfordshire, SG6 1TY

NUTO, Markku Kalevi RESIGNED

Director

01 Apr 2000

July 1947

P O Box 70, Sf-37601 Valkeakoski, FOREIGN, Finland

NYKANEN, Timo Markku RESIGNED

Director

08 Dec 1998

02 Oct 2002

July 1950

Apilapellontie 12 A, Valkeakoski, 37600, Finland

PIHLAJA, Tapani RESIGNED

Director

31 Dec 1993

November 1939

Kasurisentie 10-12 B, 37630 Valkeakoski 3, FOREIGN, Finland

POINTON, Alan Kevin RESIGNED

Director

31 Jul 1996

June 1950

16 Stane Street, Baldock, Hertfordshire, SG7 6TS

TAILLANDIER, Guillaume Bruno Claude RESIGNED

Director

01 Jul 2012

17 May 2023

Belgium

May 1975

Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

THOMAS, Garod Wyn RESIGNED

Director

04 Jun 2020

09 Sep 2022

Wales

April 1980

Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

VAN DE SMISSEN, Willem Ludwig Jozef RESIGNED

Director

01 Jul 2012

04 Jun 2020

Belgium

September 1960

The Flarepath, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SP

VILJAKAINEN, Kalevi Alarik RESIGNED

Director

01 May 1998

October 1944

Laiskantie 32, 37600 Valkeakoski, FOREIGN, Finland