AMCOR FLEXIBLES CRAMLINGTON LIMITED

Company summary

Company number: 02422868
Status: ACTIVE
Incorporated / age: 14 September 198937 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:07 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
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Nature of business
Dormant Company
Previous company names
ALCAN PACKAGING CRAMLINGTON LTD
PHARMAFLEX LTD
LAWSON MARDON PHARMAFLEX LTD.
PHARMAFLEX LIMITED
FEASTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Matthew Charles ACTIVE	Director	28 Sep 2018		England	July 1970	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
CLAYTON, Damien John ACTIVE	Director	18 Jan 2019		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	20 Jan 1999	10 Feb 2011			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
HARPER, Michael RESIGNED	Secretary	01 Jan 1992	19 Jul 1993			34 Kingsdale Avenue, Blyth, Northumberland, NE24 4EN
LAYBOURN, Ian RESIGNED	Secretary		31 Dec 1991			32 Westacres Crescent, Newcastle Upon Tyne, NE15 7PB
MARCHIONNE, Sergio RESIGNED	Secretary	25 Oct 1994	18 Dec 2000			Mugerenmatt 25, Cham, Ch 6330, Switzerland
ROGERS, Richard Gareth RESIGNED	Secretary	19 Jul 1993	25 Oct 1994			6 Ashton Croft, Solihull, West Midlands, B91 3TY
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	17 Sep 2001	10 Feb 2011	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
DE MAS LATRIE, Alain RESIGNED	Director		19 Jul 1993		February 1946	30 Rue Gardenat, Lapostol, 92150, Suresnes, FOREIGN, France
DIXON, Richard RESIGNED	Director	29 Dec 2016	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
KILBRIDE, Timothy Lawrence RESIGNED	Director	01 Dec 2010	29 Dec 2016	United Kingdom	June 1961	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
MICHON, Gerard Louis RESIGNED	Director	19 Jul 1993	28 Feb 2003		February 1943	8 Rue Banes, 92190 Meudon, France, FOREIGN
PETRIE, Alastair Nigel RESIGNED	Director		01 Mar 1992		February 1944	Marsh Green Cottage Marsh Green Lane, Ashover, Chesterfield, Derbyshire, S45 0DR
RAYMOND, Andre RESIGNED	Director		19 Jul 1993		December 1947	1 Rue Armand Silvestre, 92400, Courbevoie, FOREIGN, France
ROBERTS, John Kevin RESIGNED	Director	23 Dec 2003	29 Dec 2016	United Kingdom	April 1959	20 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
ROOKES, John William RESIGNED	Director		23 Dec 2003		November 1951	8 Middlebrook, Ponteland, Newcastle Upon Tyne, NE20 9XH
VAN DE MEENT, Hendrik RESIGNED	Director	19 Jul 1993	15 Dec 2001		December 1941	Mugerenmatt 24, Cham, Zurich 6330, FOREIGN, Switzerland
WATTS, Michael RESIGNED	Director	29 Dec 2016	28 Sep 2018	United Kingdom	October 1979	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
WILKINS, Keith Graham RESIGNED	Director	28 Feb 2003	31 Jan 2007		January 1947	7 Rue Anatole France, Croissy-Sur-Seine, 78290, France

BURROWS, Matthew Charles ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1970
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 10 Feb 2011
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

HARPER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 19 Jul 1993
Address: 34 Kingsdale Avenue, Blyth, Northumberland, NE24 4EN

LAYBOURN, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 32 Westacres Crescent, Newcastle Upon Tyne, NE15 7PB

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 18 Dec 2000
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

ROGERS, Richard Gareth RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 25 Oct 1994
Address: 6 Ashton Croft, Solihull, West Midlands, B91 3TY

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

DE MAS LATRIE, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: February 1946
Address: 30 Rue Gardenat, Lapostol, 92150, Suresnes, FOREIGN, France

DIXON, Richard RESIGNED
Role: Director
Appointed on: 29 Dec 2016
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

MICHON, Gerard Louis RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: 8 Rue Banes, 92190 Meudon, France, FOREIGN

PETRIE, Alastair Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Date of birth: February 1944
Address: Marsh Green Cottage Marsh Green Lane, Ashover, Chesterfield, Derbyshire, S45 0DR

RAYMOND, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: December 1947
Address: 1 Rue Armand Silvestre, 92400, Courbevoie, FOREIGN, France

ROBERTS, John Kevin RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 29 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 20 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU

ROOKES, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2003
Date of birth: November 1951
Address: 8 Middlebrook, Ponteland, Newcastle Upon Tyne, NE20 9XH

VAN DE MEENT, Hendrik RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Dec 2001
Date of birth: December 1941
Address: Mugerenmatt 24, Cham, Zurich 6330, FOREIGN, Switzerland

WATTS, Michael RESIGNED
Role: Director
Appointed on: 29 Dec 2016
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

WILKINS, Keith Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jan 2007
Date of birth: January 1947
Address: 7 Rue Anatole France, Croissy-Sur-Seine, 78290, France

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.