AMCOR FLEXIBLES UK LIMITED

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

Company Number: 02808801
Incorporation date: 13-Apr-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods





SUMMARY

This company is 32.6 years old and is currently active. It is controlled by Sidlaw Group Limited. The company has positive equity (net assets) of GBP 28.7 million which has decreased from the previous year's figure of GBP 36.1 million. The latest reported revenue figure is GBP 107.8 millionRetained earnings is negative (GBP -32 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 73 other companies, 8 (11.0%) 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-2026
Accounts Filed: FULL (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 107,824,000 3,263,000 39,000 7,000 -1,523,000 -1,228,000
30-Jun-2018 GBP
30-Jun-2017 GBP
30-Jun-2016 GBP
30-Jun-2015 GBP
30-Jun-2014 GBP 120,438,000 3,545,000 80,000 1,000 125,000 4,449,000
30-Jun-2013 GBP
30-Jun-2012 GBP
30-Jun-2011 GBP 118,750,000 56,000 3,535,000 12,183,000
30-Jun-2010 GBP 123,646,000 3,571,000 61,000 15,000 63,000 1,816,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 102,892,000 96,006,000 60,719,000 -32,002,000 28,666,000
30-Jun-2018 GBP 20,175,000 105,900,000 97,393,000 60,719,000 -24,640,000 36,068,000
30-Jun-2017 GBP 14,479,000 56,537,000 60,719,000 -48,665,000 12,031,000
30-Jun-2016 GBP 26,904,000 64,337,000 60,719,000 -42,019,000 18,776,000
30-Jun-2015 GBP 38,023,000 76,616,000 65,044,000 60,719,000 -19,722,000 40,997,000
30-Jun-2014 GBP 37,323,000 76,863,000 61,657,000 60,719,000 2,065,000 62,784,000
30-Jun-2013 GBP 30,715,000 80,058,000 64,320,000 60,719,000 9,643,000 70,362,000
30-Jun-2012 GBP 24,514,000 61,730,000 60,719,000 14,777,000 75,496,000
30-Jun-2011 GBP 39,159,000 85,910,000 60,719,000 6,783,000 67,502,000
30-Jun-2010 GBP 23,303,000 75,097,000 835,000 60,719,000 40,759,000

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 09 Dec 1997 01 Jul 2006 British 0 - 26
Resigned Colin Miller NICHOL 05 Jul 1993 09 Dec 1997 Company Secretary British 0 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David PEARSON 01 Jul 2019 None British 1 - 00 (0.0%)
Active Damien CLAYTON 21 Mar 2019 None British 54 - 104 (6.3%)
Active Matthew Charles BURROWS 28 Sep 2018 None British 24 - 94 (12.1%)
Resigned Debra Jayne WEETMAN 05 Jun 2018 22 Jun 2020 Plant General Manager British 1 - 10 (0.0%)
Resigned Paul COURTNEY 06 Jan 2017 31 Jan 2019 None British 0 - 21 (50.0%)
Resigned Pawel ZANIEWSKI 06 Jan 2017 05 Jun 2018 None Polish 0 - 10 (0.0%)
Active Mark SUITOR 06 Jan 2017 Senior Manager Business Controlling British 3 - 10 (0.0%)
Resigned Michael WATTS 29 Dec 2016 28 Sep 2018 None British 0 - 316 (19.4%)
Active Christopher John CHEETHAM 30 Apr 2010 Chartered Accountant British 15 - 168 (25.8%)
Resigned Timothy Lawrence KILBRIDE 29 Mar 2010 29 Dec 2016 Finance Director - Uk British 7 - 6632 (43.8%)
Resigned Christopher John CHEETHAM 01 Jan 2008 29 Mar 2010 Chartered Accountant British 15 - 168 (25.8%)
Resigned Alan Brent NICHOLLS 30 Jun 2006 11 Dec 2012 Business Director British 7 - 23 (33.3%)
Resigned William James WESTWOOD 30 Jun 2006 24 Jan 2011 Cfo British 0 - 101 (10.0%)
Resigned David Thomas JOHNSON 30 Jun 2006 01 Jan 2008 Finance Director British 0 - 20 (0.0%)
Resigned Alan Brent NICHOLLS 30 Jun 2006 11 Dec 2012 Business Director British 1 - 93 (30.0%)
Resigned Gerard Louis Georges BLATRIX 30 Jun 2006 06 Jan 2017 Managing Director French 0 - 20 (0.0%)
Resigned Leslie Robert HAWKINS 29 Apr 2005 30 Jun 2006 Director British 0 - 207 (35.0%)
Resigned Ian Hugh Alexander GUNN 01 Sep 2001 30 Jun 2006 Managing Director Uk & Eire Re British 0 - 121 (8.3%)
Resigned Allen MAWBY 18 Jul 2001 30 Jun 2006 Finance Director British 2 - 3710 (25.6%)
Resigned Nicholas Gavin Douglas BLAKE 18 Jul 2001 29 Apr 2005 Hr Director British 0 - 267 (26.9%)
Resigned Graham Norman Stephen JAMES 18 Jul 2001 30 Jun 2006 Managing Director British 0 - 216 (28.6%)
Resigned John DURSTON 27 Oct 2000 30 Jul 2004 Company Director British 0 - 305 (16.7%)
Resigned Henrik JANSDORF 09 Jun 1999 27 Oct 2000 Director Danish 0 - 20 (0.0%)
Resigned Per NORGAARD 09 Jun 1999 01 Sep 2001 Vice President Finance Danish 0 - 20 (0.0%)
Resigned Tue Tyge MOLLER 09 Jun 1999 01 Sep 2001 Director Denmark 0 - 30 (0.0%)
Resigned David Young MAITLAND 09 Jun 1999 31 Oct 2007 Chartered Accountant British 0 - 82 (25.0%)
Resigned Stephen Andrew ASHFORTH 03 Apr 1998 01 Sep 2001 Director British 0 - 267 (26.9%)
Resigned John DURSTON 13 Dec 1996 01 Jul 1999 Company Director British 0 - 305 (16.7%)
Resigned Ian BLACK 20 Feb 1994 28 Jul 1995 Human Resources Director British 0 - 20 (0.0%)
Resigned Colin Bruce MANDERSON 02 Feb 1994 16 Oct 1996 Director British 1 - 3718 (47.4%)
Resigned Andrew John DALTON 02 Feb 1994 18 Aug 1994 Managing Director British 1 - 3720 (52.6%)
Resigned Neal Pelham CROWE 02 Feb 1994 31 Mar 1996 Marketing Director British 0 - 21 (50.0%)
Resigned Colin Miller NICHOL 26 Aug 1993 03 Apr 1998 Company Secretary British 0 - 174 (23.5%)
Resigned Digby Wilson MORROW 05 Jul 1993 07 May 1996 Director British 0 - 275 (18.5%)
Resigned Ian Ross BODIE 05 Jul 1993 01 Sep 2001 Director British 0 - 197 (36.8%)
Resigned HACKWOOD SECRETARIES LIMITED 13 Apr 1993 05 Jul 1993 0 - 1491776 (52.0%)
Resigned HACKWOOD DIRECTORS LIMITED 13 Apr 1993 05 Jul 1993 1 - 1012501 (49.5%)
Number of active directors: 5
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH POLYTHENE INDUSTRIES LIMITED (00108191) - Active
SIDLAW GROUP LIMITED (00170846) - Active
BRITISH POLYTHENE LIMITED (00350729) - Active
AMCOR NORWICH LIMITED (00402222) - Liquidation
AMCOR PACKAGING UK LIMITED (00409295) - Active
SUPERFOS TAMWORTH LIMITED (00894240) - Active
AMCOR UK GROUP MANAGEMENT LIMITED (00911657) - Active
BPI 2010 LIMITED (00935693) - Active
AMCOR FLEXIBLES DISTRIBUTION UK LIMITED (00949464) - Active
AMCOR UK INVESTMENTS LIMITED (01005891) - Active
MAYNARD & HARRIS PLASTICS (01195337) - Active
MASSMOULD LIMITED (01597033) - Active
BPI LIMITED (01734308) - Active
MEGAFILM LIMITED (02077853) - Active
AMCOR FLEXIBLES CRAMLINGTON LIMITED (02422868) - Active
AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291) - Active
RPC GROUP LIMITED (02578443) - Active
RPC CONTAINERS LIMITED (02786492) - Active
AMCOR FLEXIBLES UK LIMITED (02808801) - Active
AMCOR UK GROUP INTERNATIONAL LIMITED (02831153) - Active
AMCOR PACKAGING PENSION TRUSTEE LTD (02929119) - Active
AMCOR MEDIFLEX LIMITED (03051111) - Active
CONTAINERS PACKAGING (EUROPE) (03051255) - Liquidation
AFP (EUROPE) (03051270) - Active
BPREX PLASTIC PACKAGING (INDIA) LIMITED (03057353) - Active
RPC PACKAGING HOLDINGS LIMITED (03284112) - Active
FLEXFILM LIMITED (03379307) - Active
ZEDCOR LIMITED (03557284) - Active
ROMFILMS LIMITED (03894606) - Active
AMCOR FLEXIBLES SWANSEA LIMITED (04039373) - Active
AMCOR FLEXIBLES UK HOLDING LIMITED (04160805) - Active
AMCOR UK FINANCE PLC (04160806) - Active
AMCOR SERVICES NO. 2 (04176955) - Dissolved
AMCOR EUROPE GROUP MANAGEMENT (04176956) - Active
AMCOR HOLDING NO.1 LIMITED (04227427) - Active
AMCOR HOLDING (04227446) - Active
ROCMA UK (04373305) - Dissolved
AMCOR UK (04406435) - Active
ROCMA STERLING (04423649) - Active - Proposal to Strike off
ROCMA FINANCE (04436601) - Active
MAYNARD & HARRIS PLASTICS (UK) LIMITED (04669525) - Active
PROMENS PACKAGING LIMITED (04846267) - Active
ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05371711) - Active
ROCMA EUROPE (05521653) - Active - Proposal to Strike off
GLOBAL CLOSURE SYSTEMS UK LIMITED (05574332) - Active
AMCOR HOLDCO 3 (06386659) - Active
ROCMA HOLDINGS UK LIMITED (06935804) - Active
AMCOR RENTSCH HOLDINGS LIMITED (06936702) - Active
AMCOR EUROPEAN INVESTMENTS LIMITED (06936916) - Active
AMCOR POLSKA HOLDING LIMITED (07014876) - Active
AMCOR UK HOLDING LIMITED (07089307) - Dissolved
AMCOR FINANCE NO 1 (07089309) - Active
AMCOR FLEXIBLES HOLDING LIMITED (07091167) - Dissolved
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED (07091169) - Active
AMCOR FLEXIBLES FINANCE LIMITED (07107847) - Active
AMCOR HOLDING GERMANY LIMITED (07123089) - Dissolved
RPC ASIA PACIFIC HOLDINGS LIMITED (08994155) - Active
RPC PISCES HOLDINGS LIMITED (09304955) - Active
AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED (09991042) - Active
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED (11832875) - Active
BERRY UK HOLDINGS LIMITED (12042360) - Active
ARP NORTH AMERICA HOLDCO LTD (12182171) - Active
ARP LATAM HOLDCO LTD (12186742) - Active
BERRY GLOBAL UK HOLDING LIMITED (12341033) - Active
AMCOR ASIA HOLDINGS LIMITED (13000612) - Active
AMCOR VENTURES LTD (13246451) - Active
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED (13373315) - Active
BERRY UK CONTAINERS LIMITED (14320304) - Active
AMCOR GROUP FINANCE PLC (15449042) - Active
AMCOR INTERNATIONAL UK PLC (16333303) - Active
JORDAN PLASTICS LIMITED (NI009907) - Active
SCOTT & ROBERTSON LIMITED (SC012767) - Active
BPI GENERAL PARTNER LIMITED (SC390441) - Active
BPI LIMITED PARTNER LIMITED (SC390442) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-132015-04-132014-04-132013-04-132012-04-13
SIDLAW GROUP LIMITEDORDINARY60,719,011
100%
60,719,011
100%
60,719,011
100%
60,719,011
100%
60,719,011
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation 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%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMCOR FLEXIBLES UK LIMITED

Controlled companies below

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 67 49% 40% 62388
2021-07-01 2021-12-31 70 53% 46% 55559
2021-01-01 2021-06-30 76 58% 54% 47941
2020-07-01 2020-12-31 72 55% 57% 41531
2020-01-01 2020-06-30 72 57% 56% 35538
2019-07-01 2019-12-31 68 54% 50% 28448
2019-01-01 2019-06-30 72 59% 41% 16902
2018-07-01 2018-12-31 73 57% 51% 13242
2018-01-01 2018-06-30 70 57% 48% 4806
2017-07-01 2017-12-31 59 44% 54% 708


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Bag with a perforated flap for connection in a stack 2002-10-21 Terminated GB2380988
Web treatment 2000-01-10 Terminated GB2357987
Packaging of cut flowers 1999-11-22 Ceased GB2356387
Indicia formation 1990-03-28 Ceased GB2242397
Polymeric films 1988-07-15 Granted GB2221691
Barrier packaging materials 1987-10-19 Granted GB2246795
Production of oxide coatings on plastics films 1987-10-19 Granted GB2246794
Barrier packaging materials 1987-10-19 Granted GB2210826
High barrier metallised film 1987-10-12 Ceased GB2210899

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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 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 UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP 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 UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP 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 UK 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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