AMCOR FLEXIBLES WINTERBOURNE LIMITED

83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

Company Number: 02456291
Incorporation date: 29-Dec-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods





SUMMARY

This company is 34.9 years old and is currently active. It is controlled by Amcor Flexibles Uk Limited. The latest reported revenue figure is GBP 55.3 million which is similar to the previous year's figure of GBP 56.2 million. The company has 3 active officers (directors or partners) who are or were officers of 37 other companies, 1 (2.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 55,259,000 4,075,000 15,000 309,000 3,751,000
30-Jun-2018 GBP 56,207,000 4,507,000 232,000 4,275,000
30-Jun-2017 GBP 49,785,000 1,818,000 8,000 185,000 1,995,000
30-Jun-2016 GBP 45,418,000 3,618,000 474,000 4,085,000
30-Jun-2015 GBP 47,765,000 3,089,000 816,000 2,273,000
30-Jun-2014 GBP 46,382,000 3,462,000 699,000 4,161,000
30-Jun-2013 GBP 45,754,000 3,195,000 186,000 3,381,000
30-Jun-2012 GBP 43,915,000 4,352,000 1,426,000 2,927,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 42,186,000 22,166,000
30-Jun-2018 GBP 40,011,000 20,599,000
30-Jun-2017 GBP 40,893,000 14,490,000 11,204,000 1,391,000 25,470,000 37,830,000
30-Jun-2016 GBP 41,364,000 18,264,000 11,204,000 1,391,000
30-Jun-2015 GBP 30,538,000 10,605,000 11,204,000 1,391,000 -62,830,000 31,985,000
30-Jun-2014 GBP 28,640,000 11,087,000 11,204,000 1,391,000 -65,103,000 29,712,000
30-Jun-2013 GBP 3,000 23,651,000 10,849,000 11,204,000 1,391,000 -69,264,000 25,551,000
30-Jun-2012 GBP 3,000 19,415,000 10,415,000 11,204,000 1,391,000 -72,645,000 22,170,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stanley William JAMES 01 Jul 2006 30 Nov 2011 British 0 - 22
Resigned Stephen Andrew ASHFORTH 17 Oct 2003 01 Jul 2006 British 0 - 26
Resigned Andrew Pryce RIGBY 24 Aug 2001 27 Nov 2003 Finance Director British 1 - 14
Resigned Richard John PEAK 05 Aug 1999 24 Aug 2001 British 0 - 5
Resigned Mark Francis GRAVATT 03 Feb 1997 05 Aug 1999 British 0 - 8
Resigned B-R SECRETARIAT LIMITED 03 Feb 1997 27 - 113

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jon COWGILL 03 Oct 2022 None British 1 - 00 (0.0%)
Active Damien CLAYTON 18 Jan 2019 None British 28 - 72 (5.7%)
Active Matthew Charles BURROWS 28 Sep 2018 None British 26 - 72 (6.1%)
Resigned Michael WATTS 15 Nov 2017 28 Sep 2018 Uk Shared Services Finance Director British 0 - 314 (12.9%)
Resigned Christopher BROWN 15 Nov 2017 07 Feb 2019 Financial Controller British 0 - 10 (0.0%)
Resigned Stephen MORTON 15 Nov 2017 03 Oct 2022 General Manager British 0 - 10 (0.0%)
Resigned Roy Van Den OUDENHOVEN 01 Sep 2015 25 Jan 2017 None Dutch 0 - 10 (0.0%)
Resigned Andrew BERRISFORD 08 Jan 2014 15 Nov 2017 Commercial Director British 0 - 10 (0.0%)
Resigned Nicholas BROOKES 01 Jun 2011 09 Jan 2017 Finance Director British 0 - 10 (0.0%)
Resigned Michael ORYE 01 Jun 2011 01 Sep 2015 Operations Director Danish 0 - 10 (0.0%)
Resigned Ian Philip HAYES 30 Jun 2006 31 Dec 2013 Financial Director British 0 - 10 (0.0%)
Resigned Darren William DEAN 30 Jun 2006 01 Jun 2011 Business Director British 0 - 1210 (83.3%)
Resigned David Young MAITLAND 17 Oct 2003 15 Mar 2011 Chairman British 1 - 10 (0.0%)
Resigned Francisco Javier Rojo AZPIAZU 17 Oct 2003 30 Jun 2006 Director Spanish 0 - 10 (0.0%)
Resigned Richard Charles ATKIN 17 Oct 2003 23 Feb 2005 Director British 0 - 63 (50.0%)
Resigned Graham Norman Stephen JAMES 17 Oct 2003 30 Jun 2006 Managing Director British 0 - 214 (19.0%)
Resigned Allen MAWBY 17 Oct 2003 30 Jun 2006 Finance Director British 5 - 348 (20.5%)
Resigned Andrew Pryce RIGBY 24 Aug 2001 27 Nov 2003 Finance Director British 1 - 144 (26.7%)
Resigned David Michael HARDING 23 Mar 2001 29 Jan 2004 Director Of Operations British 1 - 52 (33.3%)
Resigned Richard John PEAK 05 Aug 1999 24 Aug 2001 Accountant British 0 - 51 (20.0%)
Resigned Graham Paul HOOPER 01 May 1998 23 Mar 2001 Managing Director British 13 - 259 (23.7%)
Resigned Simon Christopher TALBOT 01 Feb 1997 25 May 2001 Accountant British 0 - 10 (0.0%)
Resigned Richard James Miles HOBBS 01 Feb 1997 05 Aug 1999 Director British 0 - 21 (50.0%)
Resigned Mark Francis GRAVATT 13 Sep 1996 11 Aug 2000 Director British 0 - 84 (50.0%)
Resigned John Keith BROWN 31 Jul 1995 03 Feb 1997 Director British 0 - 2618 (69.2%)
Resigned Dominic Crispin Adam SIMON 31 Aug 1994 31 Jul 1995 Company Director British 2 - 112 (15.4%)
Resigned David Eric Ashton JONES 28 May 1993 03 Feb 1997 Company Director British 0 - 358 (22.9%)
Resigned Stuart Michael WALLIS 28 May 1993 31 Aug 1994 Company Director British 0 - 5214 (26.9%)
Resigned John Roche BATH 22 Feb 1993 13 Sep 1996 Managing Director British 0 - 111 (9.1%)
Resigned David Eric Ashton JONES 03 Feb 1997 Company Director British 0 - 358 (22.9%)
Resigned Stuart Michael WALLIS 31 Aug 1994 Company Director British 0 - 5214 (26.9%)
Number of active directors: 3
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIDLAW GROUP LIMITED (00170846) - Active
AMCOR NORWICH LIMITED (00402222) - Liquidation
AMCOR PACKAGING UK LIMITED (00409295) - Active
AMCOR UK GROUP MANAGEMENT LIMITED (00911657) - Active
AMCOR FLEXIBLES DISTRIBUTION UK LIMITED (00949464) - Active
AMCOR UK INVESTMENTS LIMITED (01005891) - Active
AMCOR FLEXIBLES CRAMLINGTON LIMITED (02422868) - Active
AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291) - Active
AMCOR FLEXIBLES UK LIMITED (02808801) - Active
AMCOR UK GROUP INTERNATIONAL LIMITED (02831153) - Active
AMCOR MEDIFLEX LIMITED (03051111) - Active
CONTAINERS PACKAGING (EUROPE) (03051255) - Liquidation
AFP (EUROPE) (03051270) - Active
AMCOR FLEXIBLES SWANSEA LIMITED (04039373) - Active
AMCOR FLEXIBLES UK HOLDING LIMITED (04160805) - Active
AMCOR UK FINANCE PLC (04160806) - Active
AMCOR EUROPE GROUP MANAGEMENT (04176956) - Active
AMCOR HOLDING NO.1 LIMITED (04227427) - Active
AMCOR HOLDING (04227446) - Active
AMCOR UK (04406435) - Active
ROCMA STERLING (04423649) - Active
ROCMA FINANCE (04436601) - Active
ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05371711) - Active
ROCMA EUROPE (05521653) - Active
AMCOR HOLDCO 3 (06386659) - Active
ROCMA HOLDINGS UK LIMITED (06935804) - Active
AMCOR EUROPEAN INVESTMENTS LIMITED (06936916) - Active
AMCOR POLSKA HOLDING LIMITED (07014876) - Active
AMCOR FINANCE NO 1 (07089309) - Active
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED (07091169) - Active
AMCOR FLEXIBLES FINANCE LIMITED (07107847) - Active
AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED (09991042) - Active
ARP NORTH AMERICA HOLDCO LTD (12182171) - Active
ARP LATAM HOLDCO LTD (12186742) - Active
AMCOR ASIA HOLDINGS LIMITED (13000612) - Active
AMCOR VENTURES LTD (13246451) - Active
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED (13373315) - Active
AMCOR GROUP FINANCE PLC (15449042) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-282014-12-282013-12-282012-12-282011-12-28
AMCOR FLEXIBLES UK LIMITEDORDINARY11,204,002
100%
11,204,002
100%
11,204,002
100%
11,204,002
100%
11,204,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMCOR FLEXIBLES WINTERBOURNE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 55 38% 62% 62374
2021-07-01 2021-12-31 54 35% 70% 55554
2021-01-01 2021-06-30 55 34% 63% 47930
2020-07-01 2020-12-31 57 39% 73% 41521
2020-01-01 2020-06-30 55 38% 72% 35533
2019-07-01 2019-12-31 53 37% 72% 28447
2019-01-01 2019-06-30 53 37% 67% 16907
2018-07-01 2018-12-31 54 38% 74% 13240
2018-01-01 2018-06-30 54 38% 71% 4798
2017-07-01 2017-12-31 52 36% 57% 709


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Porous films 2007-05-11 Granted GB2449418
Flexible container with resealable spout 2007-04-11 Terminated GB2448335
Polymeric films 2005-11-25 Terminated GB2444761
Polymeric films and packages produced therefrom 2004-03-01 Ceased GB2399053
Packaging 2003-09-10 Ceased GB2406088
Polymeric films and packages produced therefrom 2003-03-04 Ceased GB2386582
Laminates and packages produced therefrom 2003-01-29 Ceased GB2397799
Polymeric film with linear tear properties 2003-01-10 Terminated GB2397065
Cold sealing polymeric films 2002-05-23 Terminated GB2388814
Heat sealable polymeric films 2001-03-15 Granted GB2365381
Heat sealable polymeric films 1998-01-21 Granted GB2323812

COMPETITORS

(Based on Sic code: 22220 Manufacture of plastic packing goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RPC CONTAINERS LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 02786492 2018-03-31 247,900,000 59,800,000 22290-Manufacture of other plastic products
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN 04786458 2017-12-31 183,655,000 989,000
SEALED AIR LIMITED 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN 03443946 2017-12-31 153,118,000 4,577,000
AMCOR FLEXIBLES UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02808801 2018-06-30 117,095,000 24,037,000
MAYNARD & HARRIS PLASTICS SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 01195337 2018-12-31 103,864,000 20,353,000
SIVA PLASTICS LIMITED SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB 02409513 2017-10-31 68,177,074 4,849,258
AMCOR FLEXIBLES WINTERBOURNE LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02456291 2018-06-30 56,207,000 4,326,000
ESSENTRA PACKAGING & SECURITY LIMITED ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE 07271407 2017-12-31 55,258,000 -43,221,000 22290-Manufacture of other plastic products
32990-Other manufacturing not elsewhere classified
ULTIMATE PACKAGING LIMITED PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS 01625575 2018-02-28 45,104,793 1,919,808
MASSMOULD LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 04846267 2018-03-31 41,651,000 1,681,000
BERICAP U.K. LIMITED. OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN 02566980 2017-12-31 38,273,191 1,991,094 25920-Manufacture of light metal packaging
PFF PACKAGING LIMITED UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ 02648722 2017-07-31 17,500,996 0
BRAYFORD PLASTICS LIMITED HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF 05570833 2018-03-31 15,767,873 0
MARPAK EXTRUSIONS LIMITED 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ 03905265 2017-12-31 15,389,033 0
PLASTIC BOTTLE SUPPLIES LIMITED C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL 03379557 2017-12-31 13,067,984 0
LOTAN LIMITED 2 ASHTON CLOSE, LEICESTER, LE4 2BQ 01948114 2018-03-31 11,168,356 0
PLASTIQUE LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 01407996 2017-09-30 10,718,774 0
EUROPLAST (BLACKBURN) LIMITED EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR 02798524 2018-03-30 9,875,905 0 68209-Other letting and operating of own or leased real estate
SPECTRA PACKAGING SOLUTIONS LIMITED ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX 06323869 2016-12-31 8,349,191 0
ENTHEOS ENTERPRISE LIMITED UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL 05550728 2016-06-30 1,161,158 0
PHOENIX PACKAGING (FLEXIBLES) LIMITED 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED 07689897 2017-09-30 1,018,106 0
PENTEX MACHINERY LIMITED 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX 03800879 2018-07-31 59,542 0
PLASTIQUE HOLDINGS LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 04420002 2018-09-30 0 0
ZIPPER-STICKER LTD 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN 09871972 2018-11-30 0 0
SIVA HOLDINGS LIMITED SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB 01439398 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMCOR FLEXIBLES WINTERBOURNE LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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