Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Amcor Packaging UK Limited
- Incorporated
- 29 April 1946 (80 years)
- Previously known as
- Alcan Packaging UK Ltd (until 26 March 2010)Lawson Mardon Packaging UK Ltd. (until 27 October 2003)Lawson Mardon Group UK Limited (until 1 May 1994)Earlier: Mardon Packaging International Limited, Lawson Mardon Limited, Maxlove"continuous"limited
- Industry
- Manufacture of other paper and paperboard containers (17219) Activities of head offices (70100)
- Directors
- Paul Andrew Mcintyre
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Officers 4 active
Officer details are public data from the Companies House register.
Mcintyre, Paul Andrew
Director · Appointed 9 January 2025
British
Born March 1964 (62)
Director · Appointed 29 March 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
British
Born June 1965 (61)
Officer history (31 former)
11 September 2026
Resigned Wall, Andrew as Director
9 January 2025
Appointed Mcintyre, Paul Andrew as Director
9 January 2025
Appointed Wall, Andrew as Director
9 January 2025
Resigned Carter, Mariana as Director
29 March 2019
31 December 2018
28 September 2018
28 September 2018
16 October 2017
Appointed Carter, Mariana as Director
29 September 2017
9 January 2017
9 January 2017
Resigned Wallace, Gary as Director
9 January 2017
29 December 2016
29 December 2016
8 December 2015
Appointed Wallace, Gary as Director
12 October 2015
Resigned Gerhard, Susanne as Director
4 February 2015
Appointed Gerhard, Susanne as Director
4 February 2015
Resigned Donoghue, David Thomas as Director
30 January 2015
13 May 2013
6 April 2011
Appointed Donoghue, David Thomas as Director
10 February 2011
10 February 2011
10 February 2011
1 February 2010
31 January 2007
20 January 2006
20 January 2006
1 April 2005
1 April 2005
18 December 2000
18 December 2000
26 November 1999
10 March 1999
22 December 1997
22 December 1997
31 December 1996
31 July 1996
31 July 1996
31 August 1995
19 May 1994
15 April 1994
15 April 1994
15 April 1994
14 January 1994
14 January 1994
27 January 1993
27 January 1993
27 January 1993
27 January 1993
27 January 1993
20 May 1992
20 May 1992
28 February 1992
28 February 1992
28 February 1992
28 February 1992
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00911657
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Afp (Europe) Owns 75–100% of shares
Amcor Europe Group Management Has significant influence or control
Amcor Flexibles Swansea Limited Owns 75–100% of shares
Amcor Flexibles UK Holding Limited Owns 75–100% of shares
Sidlaw Group Limited Owns 75–100% of shares
Amcor Flexibles UK Limited Owns 75–100% of shares
Amcor Holding 2023 UK Trustee Company Limited Owns 75–100% of shares
Amcor Holding No.1 Limited Owns 75–100% of shares
Amcor Group Finance PLC Owns 75–100% of shares
Amcor Asia Holdings Limited Owns 75–100% of shares
Amcor Mediflex Limited Owns 75–100% of shares
Amcor Polska Holding Limited Owns 75–100% of shares
Amcor UK Group Management Limited Owns 75–100% of shares
Amcor Packaging UK Limited This company Owns 75–100% of shares
Amcor Flexibles Cramlington Limited Owns 75–100% of shares
Amcor UK Group International Limited Owns 75–100% of shares
Amcor UK Investments Limited Owns 75–100% of shares
Arp Latam Holdco Ltd Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 22 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Current accounting period extended | |||
| 31 March 2026 | Full accounts | 30 June 2025 |
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