AP

AMCOR PACKAGING PENSION TRUSTEE LTD

Dissolved

Company number 02929119

Bristol · Incorporated 16 May 1994

Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1359 LIMITED · 16 May 1994 – 28 November 1994

LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED · 28 November 1994 – 24 May 2002

ALCAN PACKAGING PENSION TRUST LTD · 24 May 2002 – 7 June 2011

Company overview

AMCOR PACKAGING PENSION TRUSTEE LTD was a private limited company incorporated on 16 May 1994 and registered in England and Wales and dissolved on 22 October 2019. It has changed its name 3 times, most recently from ALCAN PACKAGING PENSION TRUST LTD on 24 May 2002. Its registered office is at Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England, BS30 8XP. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of six British directors: KILBRIDE, Timothy Lawrence (appointed 5 March 2003), SWANN, Simon Michael (appointed 4 October 2005), HYDE, Peter (appointed 8 March 2007), SUITOR, Mark (appointed 23 February 2012), MARTIN, Paul Christopher (appointed 25 November 2013) and DIXON, Richard (appointed 21 March 2016). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 28 January 2019. Companies House holds 139 filings for this company, most recently a gazette filing on 22 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DIXON, Richard
Director
21 March 2016
MP
MARTIN, Paul Christopher
Director
25 November 2013
SM
SUITOR, Mark
Director
23 February 2012
HP
HYDE, Peter
Director
8 March 2007
KT
KILBRIDE, Timothy Lawrence
Director
5 March 2003
WI
WILSON, Ian Gibson
Director · Resigned
2 December 2014
KJ
KNIGHT, Julie
Director · Resigned
23 February 2012
WK
WILKINSON, Katherine Frances Anthony
Director · Resigned
30 November 2009
MG
MCKENDRY, Gerard Patrick
Director · Resigned
8 March 2007
SS
SWANN, Simon Michael
Secretary · Resigned
4 October 2005
AW
ANTHONY WILKINSON, Katherine Frances
Secretary · Resigned
4 October 2005
WM
WILLIAMS, Mark David
Secretary · Resigned
16 August 2004
CM
COLLAR, Martin John
Director · Resigned
19 February 2004
PA
PEMBERTON, Alan
Director · Resigned
4 November 2003
CM
CRONIN, Michael Francis
Director · Resigned
22 August 2003
DB
DAVIES, Bruce Robert
Director · Resigned
5 March 2003
HU
HARTKE, Uwe
Director · Resigned
1 May 2001
CT
CARBERRY, Thomas
Director · Resigned
13 March 2000
HD
HAYNES, Dennis
Director · Resigned
19 March 1999
ES
EASTON, Stewart Peter
Secretary · Resigned
12 June 1998
GI
GUNN, Ian Hugh Alexander
Director · Resigned
28 March 1997
HR
HAWKINS, Robert William
Director · Resigned
27 March 1997
GP
GOWER, Peter Alan
Director · Resigned
27 March 1997
BT
BLOOMFIELD, Terence James
Director · Resigned
15 November 1994
JD
JORDAN, David John
Secretary · Resigned
15 November 1994
HL
HOULE, Leo
Director · Resigned
15 November 1994
MG
MICHON, Gerard Louis
Director · Resigned
15 November 1994
IR
ILLINGWORTH, Robert
Director · Resigned
15 November 1994
VS
VAN SANT, George Richard
Director · Resigned
15 November 1994
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
16 May 1994
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
16 May 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Resolution
Resolution
16 June 2011 View
Resolution
Resolution
8 June 2011 View
Change Of Name Notice
Change Of Name
7 June 2011 View
Certificate Change Of Name Company
Change Of Name
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Memorandum Articles
Incorporation
8 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date
Annual Return
27 May 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
3 June 2008 View
Resolution
Resolution
16 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 December 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Legacy
Annual Return
12 July 2002 View
Certificate Change Of Name Company
Change Of Name
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Accounts
31 August 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Address
22 July 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Resolution
Resolution
9 October 1997 View
Accounts With Accounts Type Dormant
Accounts
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
6 June 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Memorandum Articles
Incorporation
28 November 1994 View
Legacy
Address
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Certificate Change Of Name Company
Change Of Name
25 November 1994 View
Incorporation Company
Incorporation
16 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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