AP

AMCOR PACKAGING UK LIMITED

Active

Company number 00409295

Bristol, United Kingdom · Incorporated 29 April 1946

83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

Last updated on 4 September 2026

Manufacture of other paper and paperboard containers · SIC 17219

Activities of head offices · SIC 70100

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2012

Company history

Previous company names

MAXLOVE"CONTINUOUS"LIMITED · 29 April 1946 – 6 March 1986

LAWSON MARDON LIMITED · 6 March 1986 – 21 March 1986

MARDON PACKAGING INTERNATIONAL LIMITED · 21 March 1986 – 27 October 1989

LAWSON MARDON GROUP UK LIMITED · 27 October 1989 – 1 May 1994

LAWSON MARDON PACKAGING UK LTD. · 1 May 1994 – 27 October 2003

ALCAN PACKAGING UK LTD · 27 October 2003 – 26 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amcor Uk Group Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

1 funding round
28 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Capital Allotment Shares
Capital
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Resolution
Resolution
15 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 November 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
27 October 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Auditors Resignation Company
Auditors
27 May 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Auditors Resignation Company
Auditors
28 November 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 November 1994 View
Auditors Resignation Company
Auditors
31 October 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Address
26 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
22 October 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Statement Of Affairs
Miscellaneous
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
8 May 1990 View
Legacy
Officers
15 January 1990 View
Resolution
Resolution
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Memorandum Articles
Incorporation
29 November 1989 View
Legacy
Capital
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
26 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Dormant
Accounts
25 September 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Dormant
Accounts
10 January 1989 View
Resolution
Resolution
10 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Address
16 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Certificate Change Of Name Company
Change Of Name
21 March 1986 View
Certificate Change Of Name Company
Change Of Name
6 March 1986 View
Accounts With Made Up Date
Accounts
16 May 1983 View
Accounts With Made Up Date
Accounts
4 May 1983 View
Accounts With Made Up Date
Accounts
3 May 1983 View
Accounts With Made Up Date
Accounts
27 February 1980 View
Accounts With Made Up Date
Accounts
14 February 1979 View
Accounts With Made Up Date
Accounts
16 February 1978 View
Accounts With Made Up Date
Accounts
21 February 1977 View
Accounts With Made Up Date
Accounts
2 February 1976 View
Accounts With Made Up Date
Accounts
8 February 1975 View
Accounts With Made Up Date
Accounts
31 January 1974 View
Incorporation Company
Incorporation
29 April 1946 View
Miscellaneous
Miscellaneous
29 April 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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