Amcor UK Finance PLC

Active04160806 Public limited company
Incorporated
15 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amcor Holding
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
American
Born November 1975
Director · Appointed 25 February 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Roberts, Lisa
Secretary · Appointed 20 January 2015
Director · Appointed 31 March 2007
British
Born June 1962 (64)
Officer history (16 former)
30 April 2026
Appointed Costa, Ana Carla Conceicao as Director
30 April 2026
Resigned Rumley, Michael Joseph as Director
11 December 2020
Appointed Rumley, Michael Joseph as Director
11 December 2020
Resigned Vavasseur, Graeme as Director
15 April 2019
Resigned Dixon, Richard as Director
25 February 2019
Appointed Clayton, Damien John as Director
28 September 2018
Resigned Watts, Michael as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
19 December 2017
Resigned Oxley, Richard, Mr. as Director
1 December 2017
Appointed Vavasseur, Graeme as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
20 January 2015
Appointed Roberts, Lisa as Secretary
30 November 2011
Resigned James, Stanley William as Secretary
7 November 2011
Appointed Kilbride, Timothy Lawrence as Director
18 February 2011
Resigned Wilson, Ian Gibson as Director
25 June 2010
Appointed Dixon, Richard as Director
31 March 2007
Appointed Oxley, Richard, Mr. as Director
31 March 2007
Appointed Cheetham, Christopher John as Director
31 March 2007
Resigned Hawkins, Leslie Robert as Director
22 December 2006
Resigned Mawby, Allen as Director
1 July 2006
Resigned Ashforth, Stephen Andrew as Secretary
1 July 2006
Appointed James, Stanley William as Secretary
30 June 2006
Appointed Wilson, Ian Gibson as Director
30 June 2006
Resigned James, Graham Norman Stephen as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
28 January 2003
Resigned Blake, Nicholas Gavin Douglas as Secretary
28 January 2003
Appointed Ashforth, Stephen Andrew as Secretary
5 April 2001
Appointed Blake, Nicholas Gavin Douglas as Director
5 April 2001
Appointed James, Graham Norman Stephen as Director
5 April 2001
Appointed Mawby, Allen as Director
5 April 2001
Appointed Blake, Nicholas Gavin Douglas as Secretary
5 April 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 February 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Amcor Holding
Legal person · Notified 11 June 2019
Owns 75–100% of shares
Unlimited Company

Filings 151

Show all 151 filings

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