Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Amcor Polska Holding Limited
- Incorporated
- 10 September 2009 (17 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 27 March 2019
British
Born June 1971 (55)
Director · Appointed 28 September 2018
British
Born July 1970 (56)
Director · Appointed 10 September 2009
British
Born June 1962 (64)
Officer history (5 former)
15 April 2019
27 March 2019
28 September 2018
28 September 2018
12 December 2016
12 December 2016
30 November 2011
Resigned James, Stanley William as Secretary
7 November 2011
31 January 2011
25 June 2010
10 September 2009
10 September 2009
10 September 2009
Appointed James, Stanley William as Secretary
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 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 This company 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 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 17 June 2026 | Current accounting period extended | |||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 1 April 2025 | Full accounts | 30 June 2024 |
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