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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Burrows, Matthew Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Watts, Michael
    Born in October 1979
    Individual (49 offsprings)
    Officer
    2017-11-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Orye, Michael
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Berrisford, Andrew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Oudenhoven, Roy Van Den
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Jones, David Eric Ashton
    Born in September 1950
    Individual (22 offsprings)
    Officer
    (before 1992-12-28) ~ 1997-02-03
    OF - Director → CIF 0
  • 8
    Brown, John Keith
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1995-07-31 ~ 1997-02-03
    OF - Director → CIF 0
  • 9
    Maitland, David Young
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 10
    Talbot, Simon Christopher
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 11
    Harding, David Michael
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1994-08-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Mawby, Allen
    Born in August 1949
    Individual (38 offsprings)
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    James, Stanley William
    Individual (31 offsprings)
    Officer
    2006-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 16
    Peak, Richard John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2001-08-24
    OF - Director → CIF 0
    Peak, Richard John
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 17
    James, Graham Norman Stephen
    Born in December 1945
    Individual (21 offsprings)
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Brown, Christopher
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-02-07
    OF - Director → CIF 0
  • 19
    Bath, John Roche
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1993-02-22 ~ 1996-09-13
    OF - Director → CIF 0
  • 20
    Gravatt, Mark Francis
    Born in February 1962
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 2000-08-11
    OF - Director → CIF 0
    Gravatt, Mark Francis
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 21
    Ashforth, Stephen Andrew
    Individual (22 offsprings)
    Officer
    2003-10-17 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 22
    Rigby, Andrew Pryce
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2003-11-27
    OF - Director → CIF 0
    Rigby, Andrew Pryce
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 23
    Hayes, Ian Philip
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Brookes, Nicholas
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Azpiazu, Francisco Javier Rojo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Morton, Stephen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Cowgill, Jon Ronald
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2026-04-17
    OF - Director → CIF 0
  • 28
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 29
    Hobbs, Richard James Miles
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 30
    Atkin, Richard Charles
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2005-02-23
    OF - Director → CIF 0
  • 31
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    B-R SECRETARIAT LIMITED
    00957946
    Third Floor, 4 Millbank, London
    Active Corporate (18 parents, 133 offsprings)
    Officer
    (before 1992-12-28) ~ 1997-02-03
    OF - Secretary → CIF 0
  • 33
    AMCOR FLEXIBLES UK LIMITED
    - now 02808801 04160805
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
    HACKREMCO (NO.824) LIMITED - 1993-07-05
    83, Tower Road North, Bristol, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMCOR FLEXIBLES WINTERBOURNE LIMITED

Period: 2003-11-04 ~ now
Company number: 02456291
Registered names
AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
VALUELONG LIMITED - 1990-01-26
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • AMCOR FLEXIBLES WINTERBOURNE LIMITED
    Info
    REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
    DRG MEDICAL PACKAGING LIMITED - 2003-11-04
    DRG FLEXIBLE PACKAGING LIMITED - 2003-11-04
    VALUELONG LIMITED - 2003-11-04
    Registered number 02456291
    83 Tower Road North, Warmley, Bristol BS30 8XP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.