Amcor Europe Group Management

Active04176956 Private unlimited company
Incorporated
9 March 2001 (25 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
British
Born June 1971 (55)
Director · Appointed 29 December 2016
British
Born July 1970 (56)
Director · Appointed 30 April 2010
British
Born June 1962 (64)
Officer history (17 former)
15 April 2019
Resigned Dixon, Richard as Director
7 January 2019
Appointed Clayton, Damien John as Director
28 September 2018
Resigned Watts, Michael as Director
29 December 2016
Appointed Watts, Michael as Director
29 December 2016
Appointed Burrows, Matthew Charles as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
20 November 2013
Appointed Dixon, Richard as Director
30 November 2011
Resigned James, Stanley William as Secretary
11 March 2011
Resigned Wilson, Ian Gibson as Director
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
18 April 2008
Resigned Mackenzie, Kenneth Norman as Director
18 April 2008
Appointed Westwood, William James 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
1 July 2005
Appointed Mackenzie, Kenneth Norman as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
8 December 2004
Resigned Jones, Russell Haydn as Director
6 January 2003
Resigned Blake, Nicholas Gavin Douglas as Secretary
6 January 2003
Appointed Ashforth, Stephen Andrew as Secretary
24 June 2002
Appointed Jones, Russell Haydn as Director
8 June 2001
Appointed Blake, Nicholas Gavin Douglas as Director
8 June 2001
Appointed Blake, Nicholas Gavin Douglas as Secretary
8 June 2001
Appointed James, Graham Norman Stephen as Director
8 June 2001
Appointed Mawby, Allen as Director
8 June 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 March 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 March 2001
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 28 March 2023
Has significant influence or control
Unlimited Company
Reg. no. 04227446
Former controllers (1)
28 March 2023
Ceased Amcor France Sas — 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 This company 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 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 135

DateDescriptionMade Up ToPagesPDF
23 June 2026Current accounting period extended
4 April 2026Full accounts30 June 2025
31 March 2026Confirmation statement with no updates29 March 2026
24 September 2025Full accounts30 June 2024
17 July 2025Full accounts30 June 2023
Show all 135 filings

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