Amcor UK Group International Limited

Active02831153 Private limited company
Incorporated
23 June 1993 (33 years)
Previously known as
Lawson Mardon Group International Limited (until 15 March 2010)
Industry
Other business support service activities n.e.c. (82990)
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born June 1971 (55)
Director · Appointed 12 November 2018
British
Born June 1962 (64)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Officer history (16 former)
15 April 2019
Resigned Dixon, Richard as Director
27 March 2019
Appointed Clayton, Damien John as Director
12 November 2018
Appointed Cheetham, Christopher John as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
28 September 2018
Resigned Watts, Michael as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
10 February 2011
10 February 2011
7 January 2011
Appointed Dixon, Richard as Director
1 April 2005
1 April 2005
Resigned Carberry, Thomas as Director
26 February 2001
Appointed Carberry, Thomas as Director
26 February 2001
Resigned Marchionne, Sergio as Director
26 February 2001
Resigned Marchionne, Sergio as Secretary
10 March 1999
22 December 1997
Resigned Pilon, Marcel Jean-Paul as Director
22 December 1997
Appointed Kilbride, Timothy Lawrence as Director
31 December 1996
31 July 1996
Appointed Pilon, Marcel Jean-Paul as Director
31 July 1996
Resigned Bloomfield, Terence James as Director
18 April 1994
Resigned Houle, Leo as Director
15 April 1994
Resigned Durston, John as Director
15 April 1994
Appointed Napier, Alistair George St Clair as Director
14 January 1994
Resigned Grasselli, Massimo as Director
14 January 1994
Resigned Mattiussi, Andrea as Director
23 June 1993
Appointed Durston, John as Director
23 June 1993
Appointed Houle, Leo as Director
23 June 1993
Appointed Mattiussi, Andrea as Director
23 June 1993
Appointed Bloomfield, Terence James as Director
23 June 1993
Appointed Grasselli, Massimo as Director
23 June 1993
Appointed Marchionne, Sergio as Secretary
23 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Marchionne, Sergio as Director
23 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 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 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 This company 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 128

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
18 June 2026Current accounting period extended
10 April 2026Full accounts30 June 2025
29 July 2025Confirmation statement with updates29 July 2025
16 June 2025Statement of capital following an allotment of shares
Show all 128 filings

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