Filing status
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2026 (overdue)
- Last conf. stmt
- 26 June 2025
Amcor Investments Germany
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Markus MisselMichael Stefanowski
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBristolBS30 8XP
Officers 2 active
Officer details are public data from the Companies House register.
Missel, Markus
Director · Appointed 30 June 2020
German
Born June 1964 (62)
Stefanowski, Michael
Director · Appointed 31 May 2005
German
Born March 1964 (62)
Officer history (14 former)
30 June 2020
Appointed Missel, Markus as Director
30 June 2020
Resigned Seifert, Olaf as Director
30 November 2011
31 December 2009
Resigned Bartl, Angela Dorothee as Director
3 December 2009
Appointed Seifert, Olaf as Director
1 July 2006
1 July 2006
20 October 2005
Appointed Bartl, Angela Dorothee as Director
31 May 2005
Resigned Weiand, Peter Josef as Director
31 May 2005
Resigned Gerth, Max Rainer as Director
31 May 2005
Resigned Konieczny, Peter as Director
31 May 2005
Appointed Stefanowski, Michael as Director
31 December 2004
Resigned Reichler, Peter Frederick as Director
29 October 2004
Appointed Gerth, Max Rainer as Director
29 October 2004
Appointed Weiand, Peter Josef as Director
29 October 2004
Appointed Konieczny, Peter as Director
29 October 2004
Resigned Von Baum, Michael as Director
1 July 2004
Appointed Reichler, Peter Frederick as Director
30 June 2004
30 June 2004
30 June 2004
30 June 2004
Appointed Von Baum, Michael as Director
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
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
Limited Company
Reg. no. 00911657
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 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 This company 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
Arp Latam Holdco Ltd Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a voluntary liquidator | |||
| 4 November 2026 | Declaration of solvency | |||
| 4 November 2026 | Resolutions | |||
| 2 November 2026 | Register inspection address has been changed | |||
| 2 November 2026 | Register(s) moved to registered inspection location |
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