Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Amcor UK Investments Limited
- Incorporated
- 25 March 1971 (55 years)
- Previously known as
- Alcan Holdings UK Limited (until 21 June 2010)Alusuisse Holdings UK Ltd (until 31 July 2001)Alusuisse Lonza UK Ltd (until 15 December 2000)Earlier: Alusuisse-Lonza (UK) Limited, Alusuisse (U.K.) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Officer history (18 former)
15 April 2019
27 March 2019
28 September 2018
28 September 2018
29 December 2016
29 December 2016
10 February 2011
10 February 2011
7 January 2011
1 February 2010
18 July 2005
1 April 2005
1 April 2005
31 December 2004
15 December 2001
26 July 2001
26 July 2001
23 November 2000
23 November 2000
23 November 2000
1 September 2000
Resigned De Virgiliis, Andrea as Director
23 March 1999
22 July 1996
Appointed De Virgiliis, Andrea as Director
7 September 1995
7 September 1995
21 March 1995
21 March 1995
24 November 1994
24 November 1994
1 July 1992
1 July 1992
30 June 1992
30 June 1992
30 June 1992
Resigned Haerri, Herman Jean Maurice as Director
30 June 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 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 This company Owns 75–100% of shares
Arp Latam Holdco Ltd Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Current accounting period extended | |||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 10 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 1 April 2025 | Accounts for a small company | 30 June 2024 |
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