Amcor Group Finance PLC

Active15449042 Public limited company
Incorporated
29 January 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
American
Born November 1975
Director · Appointed 29 January 2024
Australian
Born September 1974 (52)
Clayton, Damien
Secretary · Appointed 29 January 2024
Director · Appointed 29 January 2024
British
Born June 1971 (55)
Director · Appointed 29 January 2024
British
Born November 1972
Officer history (1 former)
30 April 2026
Appointed Costa, Ana Carla Conceicao as Director
30 April 2026
Resigned Rumley, Michael Joseph as Director
29 January 2024
Appointed Cowper, Andrew James as Director
29 January 2024
Appointed Clayton, Damien as Secretary
29 January 2024
Appointed Clayton, Damien John as Director
29 January 2024
Appointed Corbett, Lorna Ann as Director
29 January 2024
Appointed Rumley, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04227427

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 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 This company 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 13

Show all 13 filings

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