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
Active 4
  • 1
    Burrows, Matthew Charles
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Cowgill, Jon
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (36 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Morton, Stephen
    General Manager born in March 1968
    Individual
    Officer
    2017-11-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Hayes, Ian Philip
    Financial Director born in November 1953
    Individual
    Officer
    2006-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Brown, Christopher
    Financial Controller born in October 1974
    Individual
    Officer
    2017-11-15 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Peak, Richard John
    Accountant born in November 1959
    Individual
    Officer
    1999-08-05 ~ 2001-08-24
    OF - Director → CIF 0
    Peak, Richard John
    Individual
    Officer
    1999-08-05 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 6
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 7
    Hooper, Graham Paul
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 8
    Berrisford, Andrew
    Commercial Director born in August 1975
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Talbot, Simon Christopher
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Gravatt, Mark Francis
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2000-08-11
    OF - Director → CIF 0
    Gravatt, Mark Francis
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 11
    Maitland, David Young
    Chairman born in September 1954
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    James, Stanley William
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 13
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2003-11-27
    OF - Director → CIF 0
    Rigby, Andrew Pryce
    Finance Director
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 15
    Brown, John Keith
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-02-03
    OF - Director → CIF 0
  • 16
    Hobbs, Richard James Miles
    Director born in December 1943
    Individual
    Officer
    1997-02-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Bath, John Roche
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1996-09-13
    OF - Director → CIF 0
  • 18
    Dean, Darren William
    Business Director born in February 1964
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Atkin, Richard Charles
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2005-02-23
    OF - Director → CIF 0
  • 20
    Watts, Michael
    Uk Shared Services Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Ashforth, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 22
    Brookes, Nicholas
    Finance Director born in February 1962
    Individual
    Officer
    2011-06-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 23
    Mawby, Allen
    Finance Director born in August 1949
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Orye, Michael
    Operations Director born in November 1972
    Individual
    Officer
    2011-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Oudenhoven, Roy Van Den
    Born in September 1975
    Individual
    Officer
    2015-09-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 26
    Harding, David Michael
    Director Of Operations born in June 1950
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    Azpiazu, Francisco Javier Rojo
    Director born in September 1965
    Individual
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    James, Graham Norman Stephen
    Managing Director born in December 1945
    Individual
    Officer
    2003-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Third Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ 1997-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AMCOR FLEXIBLES WINTERBOURNE LIMITED

Previous names
REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
DRG MEDICAL PACKAGING LIMITED - 1995-09-01
DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
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 - 1995-09-01
    DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
    VALUELONG LIMITED - 1990-01-26
    Registered number 02456291
    83 Tower Road North, Warmley, Bristol BS30 8XP
    Private Limited Company incorporated on 1989-12-29 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.