Amcor Flexibles Swansea Limited

Active04039373 Private limited company
Incorporated
24 July 2000 (26 years)
Previously known as
Bemis Swansea Limited. (until 30 May 2020)
Curwood Packaging Ltd. (until 31 March 2003)
Industry
Manufacture of plastic packing goods (22220)
Directors
Julian Mark Phillips
Accounts type
Full
Region
Wales
Address
Siemens Way
Swansea Enterprise Park
Swansea
SA7 9BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Julian Mark
Director · Appointed 6 January 2026
British
Born April 1988 (38)
Director · Appointed 17 May 2023
Russian
Born June 1983 (43)
Director · Appointed 4 June 2020
British
Born July 1970 (56)
Officer history (20 former)
6 January 2026
Appointed Phillips, Julian Mark as Director
15 May 2025
Resigned Leonard, William Huw as Director
10 January 2025
Appointed Leonard, William Huw as Director
30 October 2024
Resigned Beynon, Paul Adams as Director
1 August 2023
Resigned Stafford, Angela Jane as Director
17 May 2023
Resigned Taillandier, Guillaume as Director
17 May 2023
Appointed Borodina, Elena as Director
23 March 2023
Appointed Beynon, Paul Adams as Director
9 September 2022
Resigned Thomas, Garod Wyn as Director
31 March 2021
Appointed Stafford, Angela Jane as Director
31 March 2021
Resigned Padley, Brian as Director
4 June 2020
Resigned Krempa, Jerry Scott as Director
4 June 2020
Appointed Thomas, Garod Wyn as Director
4 June 2020
Appointed Burrows, Matthew Charles as Director
4 June 2020
Appointed Taillandier, Guillaume as Director
4 June 2020
4 June 2020
Appointed Padley, Brian as Director
4 June 2020
Resigned Taillandier, Guillaume Bruno, Claude as Secretary
12 February 2020
Resigned Austen, William Francis as Director
1 July 2012
Resigned Van Der Smissen, Willem Jozef Ludwig as Secretary
1 July 2012
Resigned Ransom, James William as Director
1 July 2012
Appointed Taillandier, Guillaume Bruno, Claude as Secretary
1 July 2012
Appointed Austen, William Francis as Director
1 July 2012
Resigned Dussart, Marc as Director
30 November 2011
Appointed Ransom, James William as Director
30 November 2011
Appointed Krempa, Jerry Scott as Director
30 November 2011
Resigned Wulf, Gene Clifford as Director
30 November 2011
Appointed Van Der Smissen, Willem Jozef Ludwig as Secretary
30 November 2011
Resigned Jaffy, Stanley Allen as Secretary
31 May 2010
Resigned Belsack, Jan Isidoor Joseph as Director
31 May 2010
31 May 2010
Resigned Seifert, James Joseph as Director
22 January 2003
Resigned Johnson, Scott William as Director
22 January 2003
Appointed Seifert, James Joseph as Director
22 August 2000
Appointed Johnson, Scott William as Director
24 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
24 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
24 July 2000
Appointed Belsack, Jan Isidoor Joseph as Director
24 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2000
Appointed Jaffy, Stanley Allen as Secretary
24 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2000
Appointed Wulf, Gene Clifford as Director
24 July 2000
Appointed Dussart, Marc as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Company
Reg. no. 04227446
Former controllers (2)
1 June 2021
Ceased Amcor PLC — Owns 75–100% of shares
26 November 2020
Ceased Bemis Company, Inc. — Owns 75–100% of shares

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 This company 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 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 129

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates29 July 2026
6 January 2026Appointment of a director
6 January 2026Director's details changed
24 September 2025Full accounts31 December 2024
Show all 129 filings

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