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Amcor UK Pension Plan Trustee Company Limited

Amcor UK Pension Plan Trustee Company Limited is a dormant company incorporated on 5 February 2016 with the registered office located in Bristol, Gloucestershire. Amcor UK Pension Plan Trustee Company Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09991042
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Amcor Central Services Bristol
83 Tower Road North
Bristol
BS30 8XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Switzerland • Born in Sep 1954
Director • British • Lives in England • Born in Mar 1957
Director • None • British • Lives in England • Born in Nov 1965
Director • Senior Manager Business Controlling • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amcor Packaging UK Limited
Mr Mark Suitor and Damien Clayton are mutual people.
Active
Amcor Flexibles UK Limited
Mr Mark Suitor and Damien Clayton are mutual people.
Active
British Polythene Industries Limited
Damien Clayton is a mutual person.
Active
Sidlaw Group Limited
Damien Clayton is a mutual person.
Active
British Polythene Limited
Damien Clayton is a mutual person.
Active
Lawson Mardon Northern Limited
Mr Timothy Lawrence Kilbride is a mutual person.
Active
Superfos Tamworth Limited
Damien Clayton is a mutual person.
Active
Amcor UK Group Management Limited
Damien Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Pan Trustees Uk Llp Resigned
9 Months Ago on 3 Dec 2024
Damien Clayton Resigned
9 Months Ago on 19 Nov 2024
Simon Michael Swann Details Changed
9 Months Ago on 16 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Pan Trustees Uk Llp Appointed
1 Year 11 Months Ago on 6 Oct 2023
Alan Leslie Saxon Resigned
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Pan Trustees Uk Llp as a director on 3 December 2024
Submitted on 5 Dec 2024
Director's details changed for Simon Michael Swann on 16 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Damien Clayton as a director on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Oct 2023
Appointment of Pan Trustees Uk Llp as a director on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Alan Leslie Saxon as a director on 15 August 2023
Submitted on 8 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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