Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Amcor Holding No.1 Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Director · Appointed 31 March 2007
British
Born June 1962 (64)
Officer history (15 former)
15 April 2019
11 March 2019
25 February 2019
28 September 2018
28 September 2018
6 January 2017
29 December 2016
29 December 2016
30 November 2011
31 January 2011
9 July 2010
9 July 2010
25 June 2010
2 July 2007
31 March 2007
31 March 2007
27 February 2007
1 July 2006
1 July 2006
30 June 2006
30 June 2006
29 April 2005
29 April 2005
6 January 2003
6 January 2003
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
1 June 2001
1 June 2001
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
Unlimited Company
Reg. no. 04227446
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 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 2023 UK Trustee Company Limited Owns 75–100% of shares
Amcor Holding No.1 Limited This company 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 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
Arp Latam Holdco Ltd Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Current accounting period extended | |||
| 18 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 1 April 2025 | Full accounts | 30 June 2024 |
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