Company
Amcor Packaging UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Mariana Carter 2017-2025 View profile
- Angela Jane Gibbs 2017-2018 View profile
- John Kevin Roberts 2017-2017 View profile
- Michael Watts 2016-2018 View profile
- Gary Wallace 2015-2017 View profile
- Susanne Gerhard 2015-2015 View profile
- Martin John Davis 2013-2015 View profile
- David Thomas Donoghue 2011-2015 View profile
- Keith Graham Wilkins 2006-2007 View profile
- Michael Francis Cronin 2005-2010 View profile
- Thomas Carberry 1999-2005 View profile
- Katherine Frances Anthony Wilkinson 1999-2011 View profile
- Timothy Lawrence Kilbride 1997-2016 View profile
- Marcel Jean-Paul Pilon 1996-1997 View profile
- Alistair George St Clair Napier 1994-1996 View profile
- Alan William Patmore 1994-1995 View profile
- Leo Houle 1993-1994 View profile
- Andrea Mattiussi 1992-1994 View profile
- John Durston 1994 View profile
- Terence James Bloomfield 1996 View profile
- Massimo Grasselli 1994 View profile
- Lawrence Grenville Tapp 1992 View profile
- Ralph Bruce Steedham 1992 View profile
- Sergio Marchionne 1993-2000 View profile
- John Beresford Lanaway 1992-1993 View profile
- Lionel Crotin 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1946
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amcor UK Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11
Group
- Amcor Packaging UK Limited
is controlled by Amcor UK Group Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register - Amcor UK Group Management Limited
is controlled by Amcor Holding
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register - Amcor Holding
is controlled by AFP (Europe)
Evidence
ceased 75-100% shares · notified 2019-10-08, ceased 2021-05-31 · source: Companies House PSC register
The PSC filings above Amcor Packaging UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.
29 other companies in this group
- Amcor European Investments Limited
- Rocma Finance
- Amcor Mediflex Limited
- Amcor Polska Holding Limited
- Amcor Norwich Limited
- Amcor Flexibles UK Holding Limited
- Amcor Holding 2023 UK Trustee Company Limited
- ARP Latam Holdco LTD
- Amcor Flexibles Cramlington Limited
- Containers Packaging (Europe)
- Amcor UK Investments Limited
- Amcor Holding NO.1 Limited
- Amcor UK
- Amcor Europe Group Management
- Amcor Flexibles Winterbourne Limited
- Sidlaw Group Limited
- Rocma Sterling
- Amcor Flexibles Swansea Limited
- 07091169
- Amcor UK Group Management Limited
- 07107847
- 07089309
- Amcor UK Pension Plan Trustee Company Limited
- Amcor Flexibles UK Limited
- ARP North America Holdco LTD
- Amcor UK Group International Limited
- Amcor Investments Germany
- Amcor Holding
- Amcor Group Finance PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Mcintyre Director · appointed 2025
- Matthew Charles Burrows Director · appointed 2018
- Mark Suitor Director · appointed 2011
- Andrew Wall Director · appointed 2025
- Damien John Clayton Director · appointed 2019
Directors past 6 years
- Matthew Charles Burrows Director · appointed 2018
- Mark Suitor Director · appointed 2011
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paul Mcintyre Director · appointed 2025
- Andrew Wall Director · appointed 2025
Portfolio (3)
- Matthew Charles Burrows Director · appointed 2018
- Mark Suitor Director · appointed 2011
- Damien John Clayton Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00409295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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