AH

AMCOR HOLDING

Active

Company number 04227446

Bristol, United Kingdom · Incorporated 1 June 2001

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company overview

AMCOR HOLDING is a private unlimited company registered in England and Wales since its incorporation on 1 June 2001 and remains active on the register. Its registered office is at 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Amcor Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: CHEETHAM, Christopher John (appointed 31 March 2007), BURROWS, Matthew Charles (appointed 28 September 2018), CLAYTON, Damien John (appointed 25 February 2019), COWPER, Andrew James (appointed 21 May 2024) and CORBETT, Lorna Ann (appointed 18 June 2026). 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 10 April 2026. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 144 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months 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.

Capital table

Updated on 20 September 2026
  • AMCOR PLC (100.0%)
Total shares
775,802,536
Nominal value
£465,481,521.600
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 721,700,825 EUR £433,020,495.000
B 54,101,711 EUR £32,461,026.600
Total 775,802,536

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMCOR PLC A 721,700,825 93.03% 721,700,825 93.03%
AMCOR PLC B 54,101,711 6.97% 54,101,711 6.97%
Total 775,802,536 100% 775,802,536 100%

Officers

CL
CORBETT, Lorna Ann
Director
18 June 2026
CA
COWPER, Andrew James
Director
21 May 2024
CD
CLAYTON, Damien John
Director
25 February 2019
BM
BURROWS, Matthew Charles
Director
28 September 2018
CC
CHEETHAM, Christopher John
Director
31 March 2007
SC
SMITH, Clare
Director · Resigned
6 January 2017
WM
WATTS, Michael
Director · Resigned
29 December 2016
KT
KILBRIDE, Timothy Lawrence
Director · Resigned
13 July 2010
DR
DIXON, Richard
Director · Resigned
25 June 2010
WW
WESTWOOD, William James
Director · Resigned
2 July 2007
JS
JAMES, Stanley William
Secretary · Resigned
1 July 2006
WI
WILSON, Ian Gibson
Director · Resigned
30 June 2006
HL
HAWKINS, Leslie Robert
Director · Resigned
29 April 2005
AS
ASHFORTH, Stephen Andrew
Secretary · Resigned
6 January 2003
BN
BLAKE, Nicholas Gavin Douglas
Director · Resigned
8 June 2001
JG
JAMES, Graham Norman Stephen
Director · Resigned
8 June 2001
MA
MAWBY, Allen
Director · Resigned
8 June 2001
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 2001

Persons with significant control

PS
Amcor Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Resolution
Resolution
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Resolution
Resolution
29 November 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Resolution
Resolution
11 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Resolution
Resolution
28 June 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Memorandum Articles
Incorporation
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
29 January 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
19 June 2006 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
16 May 2005 View
Resolution
Resolution
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Miscellaneous
Miscellaneous
7 August 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Accounts
22 May 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
5 December 2001 View
Re Registration Memorandum Articles
Incorporation
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Memorandum Articles
Incorporation
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Incorporation Company
Incorporation
1 June 2001 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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