Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Amcor UK Group Management Limited
- Incorporated
- 26 July 1967 (59 years)
- Previously known as
- Lawson Mardon Packaging Ltd. (until 2 June 2010)Lawson Mardon Group (Europe) Limited (until 1 May 1994)Lawson Mardon Limited (until 1 September 1987)Earlier: Mardon Packaging International Limited, Mardon Packaging (Securities) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Officer history (30 former)
10 June 2019
15 April 2019
28 February 2019
28 February 2019
28 September 2018
28 September 2018
29 December 2016
29 December 2016
1 May 2015
15 August 2013
10 February 2011
10 February 2011
10 February 2011
1 February 2010
31 January 2007
18 July 2005
1 April 2005
1 April 2005
28 February 2003
28 February 2003
15 December 2001
23 November 2000
23 November 2000
13 March 2000
26 November 1999
16 March 1999
2 February 1998
2 February 1998
7 April 1997
31 December 1996
31 July 1996
31 July 1996
25 March 1996
7 September 1995
19 May 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
14 January 1994
Resigned Respighi, Angelo as Director
14 January 1994
14 January 1994
27 January 1993
Appointed Respighi, Angelo as Director
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
Unlimited Company
Reg. no. 04227446
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 This company Owns 75–100% of shares
Amcor Packaging UK Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Current accounting period extended | |||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 1 April 2025 | Full accounts | 30 June 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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