---
title: "AMCOR MEDIFLEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f67cc3-352f-58e4-ada9-e20ff327ed40
json: https://whiteintel.dev/api/public/dossier/79f67cc3-352f-58e4-ada9-e20ff327ed40
identifier: oo:GB-COH-03051111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMCOR MEDIFLEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03051111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79f67cc3-352f-58e4-ada9-e20ff327ed40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f67cc3-352f-58e4-ada9-e20ff327ed40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMCOR MEDIFLEX LIMITED** — GLEIF · `lei:2138001ISSG18AIV8B41` — https://whiteintel.dev/entity/6630b91b-471f-5e16-83d2-e4a75deac9e7

## Ownership & control

### Owners / controllers

- **AMCOR HOLDING** (beneficial owner) — 100% — https://whiteintel.dev/entity/80586be5-0c6c-5921-a2b5-7dbdfc9f08ae
- **AMCOR HOLDING** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80586be5-0c6c-5921-a2b5-7dbdfc9f08ae

### UBO chain (walk to the ultimate owner)

1. **AMCOR PLC** — ultimate parent → *AMCOR MEDIFLEX LIMITED*
1. **AMCOR HOLDING** — beneficial owner 100% → *AMCOR MEDIFLEX LIMITED*
1. **AMCOR HOLDING** — beneficial owner 87.5% → *AMCOR MEDIFLEX LIMITED*
2. **AMCOR PLC** — ultimate parent → *AMCOR HOLDING*
2. **AMCOR PLC** — parent → *AMCOR HOLDING*
2. **AFP (EUROPE)** — beneficial owner 100% → *AMCOR HOLDING*
2. **AFP (EUROPE)** — beneficial owner 87.5% → *AMCOR HOLDING*
3. **AMCOR HOLDING** — beneficial owner 100% → *AFP (EUROPE)*
3. **Containers Packaging (Europe)** — beneficial owner 87.5% → *AFP (EUROPE)*
3. **AMCOR PLC** — ultimate parent → *AFP (EUROPE)*

## Company profile (live · UK Companies House)

- **Company number:** `03051111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-28
- **Registered office:** 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
- **SIC:** 82990

### Officers

- BURROWS, Matthew Charles — director · British · appointed 2018-09-28
- CHEETHAM, Christopher John — director · British · appointed 2007-03-31
- CLAYTON, Damien John — director · British · appointed 2019-02-25
- ALLAN, Francis Thomas — secretary · British · appointed 1995-05-24 · resigned 1996-03-31
- ASHFORTH, Stephen Andrew — secretary · British · appointed 2002-03-15 · resigned 2006-07-01
- GALLAGHER, John Martin — secretary · Australian · appointed 1996-03-31 · resigned 1999-12-31
- JAMES, Stanley William — secretary · British · appointed 2006-07-01 · resigned 2011-11-30
- SEATH, Adrian Richard Milne — secretary · British · appointed 1999-12-31 · resigned 2002-03-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-04-28 · resigned 1995-05-24
- BLAKE, Nicholas Gavin Douglas — director · British · appointed 2000-08-01 · resigned 2005-04-29
- CARRINGTON, Peter John — director · British · appointed 1995-05-24 · resigned 1998-06-12
- CLARKE, Anthony John — director · Australian · appointed 1997-06-27 · resigned 1999-11-30
- DIXON, Richard — director · British · appointed 2010-06-25 · resigned 2019-04-15
- HAWKINS, Leslie Robert — director · British · appointed 1998-06-12 · resigned 2007-03-31
- JAMES, Graham Norman Stephen — director · British · appointed 1996-03-31 · resigned 2006-06-30
- KILBRIDE, Timothy Lawrence — director · British · appointed 2011-11-07 · resigned 2016-12-12
- LACHAL, Louis John — director · Australian · appointed 1995-09-28 · resigned 1996-03-31
- MARSHALL, Eric Johnstone — director · Australian · appointed 1996-03-31 · resigned 1997-06-27
- MAWBY, Allen — director · British · appointed 1999-11-30 · resigned 2006-12-22
- SEATH, Adrian Richard Milne — director · British · appointed 1999-11-30 · resigned 2002-05-17

### Beneficial owners (Persons with Significant Control)

- [Amcor Holding](https://whiteintel.dev/entity/80586be5-0c6c-5921-a2b5-7dbdfc9f08ae) — 75–100% shares · corporate PSC · England — since 2019-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03051111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03051111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMCOR MEDIFLEX LIMITED**. Human view: https://whiteintel.dev/entity/79f67cc3-352f-58e4-ada9-e20ff327ed40 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f67cc3-352f-58e4-ada9-e20ff327ed40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._