AMCOR MEDIFLEX LIMITED

Company summary

Company number: 03051111
Status: ACTIVE
Incorporated / age: 28 April 199531 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:32 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
Other business support service activities n.e.c.
Previous company names
AMCOR PAPER (EUROPE) LIMITED
BRIGHTHOUND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMCOR MEDIFLEX LIMITED

Company summary

Company number: 03051111
Status: ACTIVE
Incorporated / age: 28 April 199531 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:32 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
Other business support service activities n.e.c.
Previous company names
AMCOR PAPER (EUROPE) LIMITED
BRIGHTHOUND 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
CHEETHAM, Christopher John ACTIVE	Director	31 Mar 2007		England	June 1962	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
CLAYTON, Damien John ACTIVE	Director	25 Feb 2019		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
ALLAN, Francis Thomas RESIGNED	Secretary	24 May 1995	31 Mar 1996			7 Courtney Way, Cambridge, CB4 2EE
ASHFORTH, Stephen Andrew RESIGNED	Secretary	15 Mar 2002	01 Jul 2006			12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland
GALLAGHER, John Martin RESIGNED	Secretary	31 Mar 1996	31 Dec 1999			29 Orchard Way, Stratford, Warwickshire, CV37 9QE
JAMES, Stanley William RESIGNED	Secretary	01 Jul 2006	30 Nov 2011			Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
SEATH, Adrian Richard Milne RESIGNED	Secretary	31 Dec 1999	15 Mar 2002			79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 1995	24 May 1995			26, Church Street, London, NW8 8EP
BLAKE, Nicholas Gavin Douglas RESIGNED	Director	01 Aug 2000	29 Apr 2005		November 1948	Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
CARRINGTON, Peter John RESIGNED	Director	24 May 1995	12 Jun 1998		October 1938	5 Furber Place, Davidson, New South Wales, 2085, Australia
CLARKE, Anthony John RESIGNED	Director	27 Jun 1997	30 Nov 1999		June 1957	2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS
DIXON, Richard RESIGNED	Director	25 Jun 2010	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
HAWKINS, Leslie Robert RESIGNED	Director	12 Jun 1998	31 Mar 2007	England	March 1947	112 Queens Crescent, Chippenham, SN14 0NR
JAMES, Graham Norman Stephen RESIGNED	Director	31 Mar 1996	30 Jun 2006		December 1945	Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS
KILBRIDE, Timothy Lawrence RESIGNED	Director	07 Nov 2011	12 Dec 2016	United Kingdom	June 1961	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
LACHAL, Louis John RESIGNED	Director	28 Sep 1995	31 Mar 1996		March 1951	7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA
MARSHALL, Eric Johnstone RESIGNED	Director	31 Mar 1996	27 Jun 1997		August 1942	The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD
MAWBY, Allen RESIGNED	Director	30 Nov 1999	22 Dec 2006	United Kingdom	August 1949	Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
SEATH, Adrian Richard Milne RESIGNED	Director	30 Nov 1999	17 May 2002		October 1969	79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
WATTS, Michael RESIGNED	Director	12 Dec 2016	28 Sep 2018	United Kingdom	October 1979	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP
WESTWOOD, William James RESIGNED	Director	02 Jul 2007	18 Apr 2008	United Kingdom	January 1956	Parkfield, Badgeworth Lane, Cheltenham, Gloucestershire, GL41 4UH
WILLIS, Geoffrey Livingstone RESIGNED	Director	24 May 1995	12 Jun 1998		June 1948	104 Mont Albert Road, Canterbury, Australia, 3126, Australia
WILSON, Ian Gibson RESIGNED	Director	30 Jun 2006	31 Jan 2011	England	February 1958	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Apr 1995	24 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

CHEETHAM, Christopher John ACTIVE
Role: Director
Appointed on: 31 Mar 2007
Country of Residence: England
Date of birth: June 1962
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

ALLAN, Francis Thomas RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 31 Mar 1996
Address: 7 Courtney Way, Cambridge, CB4 2EE

ASHFORTH, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 01 Jul 2006
Address: 12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland

GALLAGHER, John Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 31 Dec 1999
Address: 29 Orchard Way, Stratford, Warwickshire, CV37 9QE

JAMES, Stanley William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 30 Nov 2011
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

SEATH, Adrian Richard Milne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 15 Mar 2002
Address: 79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1995
Resigned on: 24 May 1995
Address: 26, Church Street, London, NW8 8EP

BLAKE, Nicholas Gavin Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Apr 2005
Date of birth: November 1948
Address: Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY

CARRINGTON, Peter John RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 12 Jun 1998
Date of birth: October 1938
Address: 5 Furber Place, Davidson, New South Wales, 2085, Australia

CLARKE, Anthony John RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 Nov 1999
Date of birth: June 1957
Address: 2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS

DIXON, Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2010
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

HAWKINS, Leslie Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 112 Queens Crescent, Chippenham, SN14 0NR

JAMES, Graham Norman Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 30 Jun 2006
Date of birth: December 1945
Address: Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

LACHAL, Louis John RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 31 Mar 1996
Date of birth: March 1951
Address: 7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA

MARSHALL, Eric Johnstone RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 27 Jun 1997
Date of birth: August 1942
Address: The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD

MAWBY, Allen RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE

SEATH, Adrian Richard Milne RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 17 May 2002
Date of birth: October 1969
Address: 79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

WATTS, Michael RESIGNED
Role: Director
Appointed on: 12 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, BS30 8XP

WESTWOOD, William James RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Parkfield, Badgeworth Lane, Cheltenham, Gloucestershire, GL41 4UH

WILLIS, Geoffrey Livingstone RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 12 Jun 1998
Date of birth: June 1948
Address: 104 Mont Albert Road, Canterbury, Australia, 3126, Australia

WILSON, Ian Gibson RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: February 1958
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1995
Resigned on: 24 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

CHEETHAM, Christopher John ACTIVE

Director

31 Mar 2007

England

June 1962

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

CLAYTON, Damien John ACTIVE

Director

25 Feb 2019

United Kingdom

June 1971

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

ALLAN, Francis Thomas RESIGNED

Secretary

24 May 1995

31 Mar 1996

7 Courtney Way, Cambridge, CB4 2EE

ASHFORTH, Stephen Andrew RESIGNED

Secretary

15 Mar 2002

01 Jul 2006

12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland

GALLAGHER, John Martin RESIGNED

Secretary

31 Mar 1996

31 Dec 1999

29 Orchard Way, Stratford, Warwickshire, CV37 9QE

JAMES, Stanley William RESIGNED

Secretary

01 Jul 2006

30 Nov 2011

Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

SEATH, Adrian Richard Milne RESIGNED

Secretary

31 Dec 1999

15 Mar 2002

79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

28 Apr 1995

24 May 1995

26, Church Street, London, NW8 8EP

BLAKE, Nicholas Gavin Douglas RESIGNED

Director

01 Aug 2000

29 Apr 2005

November 1948

Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY

CARRINGTON, Peter John RESIGNED

Director

24 May 1995

12 Jun 1998

October 1938

5 Furber Place, Davidson, New South Wales, 2085, Australia

CLARKE, Anthony John RESIGNED

Director

27 Jun 1997

30 Nov 1999

June 1957

2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS

DIXON, Richard RESIGNED

Director

25 Jun 2010

15 Apr 2019

United Kingdom

May 1963

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

HAWKINS, Leslie Robert RESIGNED

Director

12 Jun 1998

31 Mar 2007

England

March 1947

112 Queens Crescent, Chippenham, SN14 0NR

JAMES, Graham Norman Stephen RESIGNED

Director

31 Mar 1996

30 Jun 2006

December 1945

Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS

KILBRIDE, Timothy Lawrence RESIGNED

Director

07 Nov 2011

12 Dec 2016

United Kingdom

June 1961

Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

LACHAL, Louis John RESIGNED

Director

28 Sep 1995

31 Mar 1996

March 1951

7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA

MARSHALL, Eric Johnstone RESIGNED

Director

31 Mar 1996

27 Jun 1997

August 1942

The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD

MAWBY, Allen RESIGNED

Director

30 Nov 1999

22 Dec 2006

United Kingdom

August 1949

Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE

SEATH, Adrian Richard Milne RESIGNED

Director

30 Nov 1999

17 May 2002

October 1969

79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

WATTS, Michael RESIGNED

Director

12 Dec 2016

28 Sep 2018

United Kingdom

October 1979

Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP

WESTWOOD, William James RESIGNED

Director

02 Jul 2007

18 Apr 2008

United Kingdom

January 1956

Parkfield, Badgeworth Lane, Cheltenham, Gloucestershire, GL41 4UH

WILLIS, Geoffrey Livingstone RESIGNED

Director

24 May 1995

12 Jun 1998

June 1948

104 Mont Albert Road, Canterbury, Australia, 3126, Australia

WILSON, Ian Gibson RESIGNED

Director

30 Jun 2006

31 Jan 2011

England

February 1958

Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

28 Apr 1995

24 May 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU