Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Amcor Flexibles Distribution UK Limited
- Incorporated
- 7 March 1969 (57 years)
- Previously known as
- Bemis Packaging UK Ltd (until 1 December 2020)Walki Films Limited (until 24 December 2002)Walki Pack Limited (until 13 January 1999)Earlier: Walki-Pak Limited, Finaval Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Siemens WaySwansea Enterprise ParkSwanseaSA7 9BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Russian
Born June 1983 (43)
Director · Appointed 4 June 2020
British
Born July 1970 (56)
Officer history (17 former)
17 May 2023
17 May 2023
9 September 2022
4 June 2020
4 June 2020
4 June 2020
Resigned Van De Smissen, Willem Ludwig Jozef as Director
4 June 2020
Resigned Van Der Smissen, Willem Jozef Ludwig as Secretary
1 July 2012
1 July 2012
Appointed Van De Smissen, Willem Ludwig Jozef as Director
1 July 2012
31 May 2010
Appointed Van Der Smissen, Willem Jozef Ludwig as Secretary
31 May 2010
16 February 2005
16 February 2005
Resigned Thompson, Christine as Secretary
2 October 2002
2 October 2002
Resigned Hypen, Petri Karri as Director
2 October 2002
Resigned Nykanen, Timo Markku as Director
1 July 2002
Appointed Hypen, Petri Karri as Director
30 June 2002
Resigned Korpio, Jukka Ilkka Petteri as Director
22 February 2002
Appointed Thompson, Christine as Secretary
21 February 2002
Resigned Allcock, Mary Patricia June as Secretary
1 April 2000
Resigned Nuto, Markku Kalevi as Director
1 August 1999
Appointed Allcock, Mary Patricia June as Secretary
5 July 1999
Appointed Korpio, Jukka Ilkka Petteri as Director
5 July 1999
Resigned Hypen, Petri Karri as Director
18 May 1999
Resigned Stowers, Rosemary Ann as Secretary
8 December 1998
Appointed Nykanen, Timo Markku as Director
1 May 1998
Resigned Viljakainen, Kalevi Alarik as Director
1 August 1996
Appointed Hypen, Petri Karri as Director
31 July 1996
Resigned Pointon, Alan Kevin as Director
31 December 1993
Resigned Pihlaja, Tapani as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 16333303
Former controllers (1)
26 June 2026
Ceased Amcor PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amcor Flexibles Distribution UK Limited This company Owns 75–100% of shares
Amcor Pensions Holdings Limited Has significant influence or control
RPC Containers Limited Owns 75–100% of shares
British Polythene Industries Limited Owns 75–100% of shares
Massmould Limited Owns 75–100% of shares
Maynard & Harris Plastics (UK) Limited Owns 75–100% of shares
Promens Packaging Limited Owns 75–100% of shares
Superfos Tamworth Limited Owns 75–100% of shares
Berry UK Holdings Limited Owns 75–100% of shares
Berry Global International Holdings Limited Owns 75–100% of shares
RPC Group Limited Owns 75–100% of shares
Berry Global UK Holding Limited Owns 75–100% of shares
Bprex Plastic Packaging (India) Limited Owns 75–100% of shares
Rocma Europe Finance Limited Has significant influence or control
Rocma International Limited Has significant influence or control
Rocma Intl Limited Owns 75–100% of shares
Amcor Global Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £10,564,000
- Cash
- £9,802,000
- Turnover
- £14,735,000
- Profit Before Tax
- £1,076,000
- Current Ratio
- 19.7x
- Profit Margin
- 7%
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £11,128,000 |
| Cash | £9,802,000 |
| Creditors (< 1 year) | £564,000 |
| Net Current Assets | £10,564,000 |
| Net Assets | £10,564,000 |
| Shareholder Funds | £10,564,000 |
| Turnover | £14,735,000 |
| Cost of Sales | £12,990,000 |
| Gross Profit | £1,745,000 |
| Admin Expenses | £497,000 |
| Operating Profit | £772,000 |
| Profit Before Tax | £1,076,000 |
| Tax | £0 |
| Profit for Period | £1,076,000 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 July 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 |
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