AFP (EUROPE)

Company summary

Company number: 03051270
Status: ACTIVE
Incorporated / age: 28 April 199531 years
Registered office: 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
Accounts due: Not available
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
Nature of business
Other service activities n.e.c.
Previous company names
ALLOWNEXT 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, England, BS30 8XP, England
CHEETHAM, Christopher John ACTIVE	Director	31 Mar 2007		England	June 1962	83, Tower Road North, Warmley, Bristol, England, BS30 8XP, England
CLAYTON, Damien John ACTIVE	Director	07 Jan 2019		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, England, BS30 8XP, England
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, England, 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
BLACKFORD, Christopher Fitzgerald RESIGNED	Director	27 Jun 1997	12 Jun 1998		February 1948	., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
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	31 Mar 1996		October 1938	Fallowfield, Back Lane Holywell, St Ives, Cambridgeshire, PE17 3TQ
CLARKE, Anthony John RESIGNED	Director	10 Mar 1999	30 Nov 1999		June 1957	2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS
DIXON, Richard RESIGNED	Director	31 Mar 2011	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, England, BS30 8XP, England
GALLAGHER, John Martin RESIGNED	Director	10 Mar 1999	31 Dec 1999		March 1962	29 Orchard Way, Stratford, Warwickshire, CV37 9QE
HAWKINS, Leslie Robert RESIGNED	Director	29 Apr 2005	31 Mar 2007	England	March 1947	112 Queens Crescent, Chippenham, SN14 0NR
JAMES, Graham Norman Stephen RESIGNED	Director	24 May 1995	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, England, BS30 8XP, England
LACHAL, Louis John RESIGNED	Director	24 May 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
PARSONS, Charles Martin RESIGNED	Director	01 Jul 1995	10 Mar 1999		November 1947	18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
PAWLEY, Brian Frank RESIGNED	Director	01 Jul 1995	10 Mar 1999		January 1944	Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
RINGWOOD, Garry Richard RESIGNED	Director	24 May 1995	27 Jun 1997		November 1947	62 Glyndon Road, Camberwell, Victoria 3124, 3124, Australia
ROBERTSON, Michael John Stuart RESIGNED	Director	01 Jul 1995	27 Jun 1997		June 1936	The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
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, England, BS30 8XP
WILSON, Ian Gibson RESIGNED	Director	30 Jun 2006	31 Jan 2011	England	February 1958	Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA
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, England, BS30 8XP, England

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, England, BS30 8XP, England

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, England, BS30 8XP, England

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, England, 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

BLACKFORD, Christopher Fitzgerald RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jun 1998
Date of birth: February 1948
Address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS

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: 31 Mar 1996
Date of birth: October 1938
Address: Fallowfield, Back Lane Holywell, St Ives, Cambridgeshire, PE17 3TQ

CLARKE, Anthony John RESIGNED
Role: Director
Appointed on: 10 Mar 1999
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: 31 Mar 2011
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 83, Tower Road North, Warmley, Bristol, England, BS30 8XP, England

GALLAGHER, John Martin RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: March 1962
Address: 29 Orchard Way, Stratford, Warwickshire, CV37 9QE

HAWKINS, Leslie Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2005
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: 24 May 1995
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, England, BS30 8XP, England

LACHAL, Louis John RESIGNED
Role: Director
Appointed on: 24 May 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

PARSONS, Charles Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 10 Mar 1999
Date of birth: November 1947
Address: 18 Belgravia Gardens, Hale, Altrincham, WA15 0JT

PAWLEY, Brian Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 10 Mar 1999
Date of birth: January 1944
Address: Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ

RINGWOOD, Garry Richard RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 27 Jun 1997
Date of birth: November 1947
Address: 62 Glyndon Road, Camberwell, Victoria 3124, 3124, Australia

ROBERTSON, Michael John Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 27 Jun 1997
Date of birth: June 1936
Address: The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR

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, England, BS30 8XP

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: Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA

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

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