AMCOR PACKAGING UK LIMITED

Key Data

Status

Active

Company No.

00409295

Incorporation date

29/04/1946

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1946)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (46 pages)

27/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

21/01/2025

Full accounts made up to 2024-06-30

View PDF (46 pages)

10/01/2025

Appointment of Mr Andrew Wall as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Mariana Carter as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Paul Mcintyre as a director on 2025-01-09

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (47 pages)

30/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (48 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

24/10/2022

Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 2022-10-24

View PDF (1 pages)

01/03/2022

Full accounts made up to 2021-06-30

View PDF (50 pages)

12/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-06-30

View PDF (50 pages)

03/06/2021

Notification of Amcor Uk Group Management Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

03/06/2021

Withdrawal of a person with significant control statement on 2021-06-03

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (42 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (39 pages)

29/03/2019

Appointment of Damien Clayton as a director on 2019-03-29

View PDF (2 pages)

02/01/2019

Termination of appointment of Angela Jane Gibbs as a director on 2018-12-31

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

28/09/2018

Termination of appointment of Michael Watts as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Matthew Charles Burrows as a director on 2018-09-28

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (41 pages)

01/11/2017

Appointment of Mariana Carter as a director on 2017-10-16

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

11/10/2017

Termination of appointment of John Kevin Roberts as a director on 2017-09-29

View PDF (1 pages)

09/04/2017

Full accounts made up to 2016-06-30

View PDF (42 pages)

10/01/2017

Termination of appointment of Gary Wallace as a director on 2017-01-09

View PDF (1 pages)

10/01/2017

Director's details changed for John Kevin Roberts on 2017-01-09

View PDF (2 pages)

10/01/2017

Director's details changed for Angela Jane Gibbs on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of Angela Jane Gibbs as a director on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of John Kevin Roberts as a director on 2017-01-09

View PDF (2 pages)

04/01/2017

Appointment of Michael Watts as a director on 2016-12-29

View PDF (2 pages)

04/01/2017

Termination of appointment of Timothy Lawrence Kilbride as a director on 2016-12-29

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

05/02/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

16/12/2015

Appointment of Mr Gary Wallace as a director on 2015-12-08

View PDF (2 pages)

29/10/2015

Termination of appointment of Susanne Gerhard as a director on 2015-10-12

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (28 pages)

10/02/2015

Appointment of Susanne Gerhard as a director on 2015-02-04

View PDF (2 pages)

10/02/2015

Termination of appointment of David Thomas Donoghue as a director on 2015-02-04

View PDF (1 pages)

10/02/2015

Termination of appointment of Martin Davis as a director on 2015-01-30

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

12/03/2014

Full accounts made up to 2013-06-30

View PDF (27 pages)

01/11/2013

Registered office address changed from a-L House 83 Tower Road North Bristol BS30 8XP on 2013-11-01

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

13/05/2013

Appointment of Mr Martin Davis as a director

View PDF (2 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (29 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

23/02/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

12/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

06/04/2011

Appointment of Mr David Thomas Donoghue as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Mr Mark Suitor as a director

View PDF (2 pages)

28/01/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Mr Timothy Lawrence Kilbride on 2010-10-06

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/03/2010

Certificate of change of name

View PDF (3 pages)

15/03/2010

Resolutions

View PDF (1 pages)

05/03/2010

Termination of appointment of Michael Cronin as a director

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (15 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/11/2008

Return made up to 19/10/08; no change of members

View PDF (5 pages)

06/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/02/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

09/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/03/2006

New director appointed

View PDF (3 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/12/2005

Ad 20/12/05--------- £ si 60416566@1=60416566 £ ic 1334810/61751376

View PDF (2 pages)

26/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

04/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/11/2001

Auditor's resignation

View PDF (2 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

29/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

10/11/1998

Return made up to 19/10/98; full list of members

View PDF (7 pages)

02/10/1998

Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Return made up to 19/10/97; full list of members

View PDF (7 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/01/1997

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

24/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

14/09/1995

Secretary's particulars changed

View PDF (4 pages)

04/09/1995

Director resigned

View PDF (4 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

01/11/1994

Registered office changed on 01/11/94 from: 50, portland place, london, W1N 3DG.

View PDF (0 pages)

31/10/1994

Auditor's resignation

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/10/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

27/05/1994

Director resigned

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

29/04/1994

Certificate of change of name

View PDF (2 pages)

02/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (0 pages)

03/12/1993

Secretary resigned;director resigned

View PDF (0 pages)

20/10/1993

Return made up to 09/10/93; full list of members

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/04/1993

Registered office changed on 26/04/93 from: 6 hill street london W1X 7FU

View PDF (0 pages)

07/04/1993

Declaration of assistance for shares acquisition

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14/02/1993

New director appointed

View PDF (0 pages)

14/02/1993

New secretary appointed;new director appointed

View PDF (0 pages)

04/01/1993

Return made up to 09/10/92; full list of members

View PDF (0 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

12/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

12/08/1992

Director resigned

View PDF (0 pages)

12/08/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/08/1992

Director resigned

View PDF (0 pages)

19/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

22/10/1991

Return made up to 09/10/91; no change of members

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

11/02/1991

Return made up to 09/10/90; full list of members

View PDF (0 pages)

14/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/05/1990

Statement of affairs

View PDF (6 pages)

24/05/1990

Ad 20/12/89--------- £ si 1141810@1

View PDF (2 pages)

08/05/1990

Ad 20/12/89--------- £ si 1141810@1=1141810 £ ic 110000/1251810

View PDF (2 pages)

15/01/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (2 pages)

29/11/1989

Memorandum and Articles of Association

View PDF (10 pages)

29/11/1989

£ nc 250000/100000000 23/11/89

View PDF (0 pages)

26/10/1989

Certificate of change of name

View PDF (2 pages)

17/10/1989

Return made up to 09/10/89; full list of members

View PDF (0 pages)

25/09/1989

Accounts for a dormant company made up to 1988-12-31

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19/01/1989

Return made up to 26/12/88; full list of members

View PDF (0 pages)

10/01/1989

Accounts for a dormant company made up to 1987-12-31

View PDF (4 pages)

10/01/1989

Resolutions

View PDF (0 pages)

28/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Registered office changed on 16/11/87 from: "lianfoist" clifton down bristol BS8 3HJ

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

05/11/1987

Return made up to 30/09/87; full list of members

View PDF (0 pages)

07/10/1986

Director resigned;new director appointed

View PDF (0 pages)

04/07/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

04/07/1986

Return made up to 03/07/86; full list of members

View PDF (0 pages)

21/03/1986

Certificate of change of name

View PDF (2 pages)

06/03/1986

Certificate of change of name

View PDF (2 pages)

16/05/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

04/05/1983

Accounts made up to 1981-12-31

View PDF (4 pages)

03/05/1983

Accounts made up to 1980-12-31

View PDF (5 pages)

27/02/1980

Accounts made up to 1979-09-30

View PDF (6 pages)

14/02/1979

Accounts made up to 1978-09-30

View PDF (7 pages)

16/02/1978

Accounts made up to 1977-09-30

View PDF (12 pages)

21/02/1977

Accounts made up to 1976-09-30

View PDF (12 pages)

02/02/1976

Accounts made up to 1975-09-30

View PDF (11 pages)

08/02/1975

Accounts made up to 1974-09-30

View PDF (10 pages)

31/01/1974

Accounts made up to 2073-09-30

View PDF (9 pages)

29/04/1946

Miscellaneous

View PDF (1 pages)

29/04/1946

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anthony Wilkinson, Katherine Frances	Director	20/01/2006 - 10/02/2011	49
Burrows, Matthew Charles	Director	28/09/2018 - Present	31
Clayton, Damien	Director	29/03/2019 - Present	78
Davis, Martin John	Director	13/05/2013 - 30/01/2015	8
Anthony Wilkinson, Katherine Frances	Secretary	10/03/1999 - 10/02/2011	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMCOR PACKAGING UK LIMITED

AMCOR PACKAGING UK LIMITED is an(a) Active company incorporated on 29/04/1946 with the registered office located at 83 Tower Road North, Warmley, Bristol BS30 8XP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCOR PACKAGING UK LIMITED?

AMCOR PACKAGING UK LIMITED is currently Active. It was registered on 29/04/1946 .

Where is AMCOR PACKAGING UK LIMITED located?

AMCOR PACKAGING UK LIMITED is registered at 83 Tower Road North, Warmley, Bristol BS30 8XP.

What does AMCOR PACKAGING UK LIMITED do?

AMCOR PACKAGING UK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for AMCOR PACKAGING UK LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.