Amcor Flexibles UK Limited

Active02808801 Private limited company

What Amcor Flexibles UK say about themselves

“A global leader in developing & producing high-quality, responsible packaging solutions for food, beverage, pharmaceutical & other packaging requirements.”

— from amcor.com
Incorporated
13 April 1993 (33 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
David Stuart Pearson
Owned by
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pearson, David Stuart
Director · Appointed 1 July 2019
British
Born May 1972 (54)
Director · Appointed 21 March 2019
Also at Bpi General Partner Limited, Berry Global UK Holding Limited, Berry UK Containers Limited · more companies
British
Born June 1971 (55)
Director · Appointed 28 September 2018
Also at Sidlaw Group Limited, Amcor UK Group Management Limited, Amcor Packaging UK Limited · more companies
British
Born July 1970 (56)
Director · Appointed 6 January 2017
Also at Amcor Packaging UK Limited
British
Born June 1965 (61)
Director · Appointed 30 April 2010
Also at Sidlaw Group Limited, Amcor Asia Holdings Limited, Amcor Flexibles Latin America Holding Limited · more companies
British
Born June 1962 (64)
Officer history (34 former)
22 June 2020
Resigned Weetman, Debra Jayne as Director
1 July 2019
Appointed Pearson, David Stuart as Director
21 March 2019
Appointed Clayton, Damien John as Director
31 January 2019
Resigned Courtney, Paul as Director
28 September 2018
Resigned Watts, Michael as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
5 June 2018
Resigned Zaniewski, Pawel as Director
5 June 2018
Appointed Weetman, Debra Jayne as Director
6 January 2017
Appointed Courtney, Paul as Director
6 January 2017
Appointed Suitor, Mark as Director
6 January 2017
Appointed Zaniewski, Pawel as Director
6 January 2017
Resigned Blatrix, Gerard Louis Georges as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
11 December 2012
Resigned Nicholls, Alan Brent as Director
30 November 2011
Resigned James, Stanley William as Secretary
24 January 2011
Resigned Westwood, William James as Director
30 April 2010
Appointed Cheetham, Christopher John as Director
29 March 2010
Appointed Kilbride, Timothy Lawrence as Director
29 March 2010
Resigned Cheetham, Christopher John as Director
1 January 2008
Resigned Johnson, David Thomas as Director
1 January 2008
Appointed Cheetham, Christopher John as Director
31 October 2007
Resigned Maitland, David Young as Director
1 July 2006
Appointed James, Stanley William as Secretary
1 July 2006
Resigned Ashforth, Stephen Andrew as Secretary
30 June 2006
Resigned Mawby, Allen as Director
30 June 2006
Appointed Johnson, David Thomas as Director
30 June 2006
Appointed Westwood, William James as Director
30 June 2006
Resigned Hawkins, Leslie Robert as Director
30 June 2006
Appointed Nicholls, Alan Brent as Director
30 June 2006
Resigned Gunn, Ian Hugh Alexander as Director
30 June 2006
Resigned James, Graham Norman Stephen as Director
30 June 2006
Appointed Blatrix, Gerard Louis Georges as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
30 July 2004
Resigned Durston, John as Director
1 September 2001
Resigned Bodie, Ian Ross as Director
1 September 2001
Appointed Gunn, Ian Hugh Alexander as Director
1 September 2001
Resigned Ashforth, Stephen Andrew as Director
1 September 2001
Resigned Moller, Tue Tyge as Director
1 September 2001
Resigned Norgaard, Per as Director
18 July 2001
Appointed Mawby, Allen as Director
18 July 2001
Appointed Blake, Nicholas Gavin Douglas as Director
18 July 2001
Appointed James, Graham Norman Stephen as Director
27 October 2000
Appointed Durston, John as Director
27 October 2000
Resigned Jansdorf, Henrik as Director
1 July 1999
Resigned Durston, John as Director
9 June 1999
Appointed Jansdorf, Henrik as Director
9 June 1999
Appointed Maitland, David Young as Director
9 June 1999
Appointed Norgaard, Per as Director
9 June 1999
Appointed Moller, Tue Tyge as Director
3 April 1998
Appointed Ashforth, Stephen Andrew as Director
3 April 1998
Resigned Nichol, Colin Miller as Director
9 December 1997
Appointed Ashforth, Stephen Andrew as Secretary
9 December 1997
Resigned Nichol, Colin Miller as Secretary
13 December 1996
Appointed Durston, John as Director
16 October 1996
Resigned Manderson, Colin Bruce as Director
7 May 1996
Resigned Morrow, Digby Wilson as Director
31 March 1996
Resigned Crowe, Neal Pelham as Director
28 July 1995
Resigned Black, Ian as Director
18 August 1994
Resigned Dalton, Andrew John as Director
20 February 1994
Appointed Black, Ian as Director
2 February 1994
Appointed Manderson, Colin Bruce as Director
2 February 1994
Appointed Crowe, Neal Pelham as Director
2 February 1994
Appointed Dalton, Andrew John as Director
26 August 1993
Appointed Nichol, Colin Miller as Director
5 July 1993
Appointed Morrow, Digby Wilson as Director
5 July 1993
Appointed Nichol, Colin Miller as Secretary
5 July 1993
Appointed Bodie, Ian Ross as Director
5 July 1993
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 July 1993
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 April 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 April 1993
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00170846

Holdings 1

Companies where Amcor Flexibles UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Amcor Holding
Afp (Europe) Owns 75–100% of shares
Amcor Europe Group Management Has significant influence or control
Amcor European Investment Holdings Limited DissolvedOwns 75–100% of shares
Amcor Flexibles Finance Limited DissolvedOwns 75–100% of shares
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 This company 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 Investments Germany In liquidationOwns 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
Amcor UK Pension Plan Trustee Company Limited DissolvedOwns 75–100% of shares
Arp Latam Holdco Ltd Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
23 June 2026Current accounting period extended
22 April 2026Director's details changed
22 April 2026Confirmation statement with no updates21 April 2026
31 March 2026Full accounts30 June 2025
22 April 2025Confirmation statement with no updates21 April 2025
Show all 188 filings

Some other companies at this address

Afp (Europe)
Amcor Asia Holdings Limited
Amcor Europe Group Management
Amcor Flexibles Cramlington Limited
Amcor Flexibles Latin America Holding Limited
Amcor Flexibles UK Holding Limited

Other companies in this industry

Hull
Bradford
Leeds
Halstead
Newport Pagnell
Corby

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?