Amcor Holding

Active04227446 Private unlimited company
Incorporated
1 June 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Amcor PLC
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
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born November 1972
Director · Appointed 21 May 2024
Australian
Born September 1974 (52)
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 (16 former)
18 June 2026
Appointed Corbett, Lorna Ann as Director
21 May 2024
Appointed Cowper, Andrew James as Director
21 May 2024
Resigned Wilson, Ian Gibson as Director
15 April 2019
Resigned Dixon, Richard as Director
25 February 2019
Appointed Clayton, Damien John as Director
3 December 2018
Resigned Smith, Clare as Director
28 September 2018
Appointed Burrows, Matthew Charles as Director
28 September 2018
Resigned Watts, Michael as Director
6 January 2017
Appointed Smith, Clare as Director
29 December 2016
Resigned Kilbride, Timothy Lawrence as Director
29 December 2016
Appointed Watts, Michael as Director
1 July 2015
Appointed Wilson, Ian Gibson as Director
30 November 2011
Resigned James, Stanley William as Secretary
31 January 2011
Resigned Wilson, Ian Gibson as Director
13 July 2010
Appointed Kilbride, Timothy Lawrence as Director
9 July 2010
Resigned Westwood, William James as Director
25 June 2010
Appointed Dixon, Richard as Director
2 July 2007
Appointed Westwood, William James as Director
31 March 2007
Resigned Hawkins, Leslie Robert as Director
31 March 2007
Appointed Cheetham, Christopher John as Director
27 February 2007
Resigned Mawby, Allen as Director
1 July 2006
Appointed James, Stanley William as Secretary
1 July 2006
Resigned Ashforth, Stephen Andrew 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
6 January 2003
Appointed Ashforth, Stephen Andrew as Secretary
6 January 2003
Resigned Blake, Nicholas Gavin Douglas as Secretary
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
Appointed Blake, Nicholas Gavin Douglas as Director
8 June 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
1 June 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 PLC
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 126984
Former controllers (2)
31 May 2021
Ceased Containers Packaging (Europe) — Owns 75–100% of shares
31 May 2021
Ceased Afp (Europe) — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Amcor Holding This company
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 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 144

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 July 2026
23 June 2026Current accounting period extended
18 June 2026Appointment of a director
10 April 2026Full accounts30 June 2025
14 July 2025Confirmation statement with no updates14 July 2025
Show all 144 filings

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