Amcor Packaging UK Limited
Company 00409295 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.7y median 7.3y
average tenure
15.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 26Manufacturing 17Finance 12Business services 9Dormant 8Other services 2Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amcor Flexibles UK Limited 3 shared directors
- Sidlaw Group Limited 2 shared directors
- Amcor UK Group Management Limited 2 shared directors
- Amcor UK Investments Limited 2 shared directors
- Amcor Flexibles Cramlington Limited 2 shared directors
- Amcor Flexibles Winterbourne Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00409295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1946 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amcor Norwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Amcor Flexibles Cramlington Limited
75-100% shares · notified 2019-06-11
Officers (31)
- Paul Mcintyre Director · appointed 2025
- Andrew Wall Director · appointed 2025
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Mark Suitor Director · appointed 2011
Show 26 former officers
- Mariana Carter Director · appointed 2017 · resigned 2025
- Angela Jane Gibbs Director · appointed 2017 · resigned 2018
- John Kevin Roberts Director · appointed 2017 · resigned 2017
- Michael Watts Director · appointed 2016 · resigned 2018
- Gary Wallace Director · appointed 2015 · resigned 2017
- Susanne Gerhard Director · appointed 2015 · resigned 2015
- Martin John Davis Director · appointed 2013 · resigned 2015
- David Thomas Donoghue Director · appointed 2011 · resigned 2015
- Keith Graham Wilkins Director · appointed 2006 · resigned 2007
- Michael Francis Cronin Director · appointed 2005 · resigned 2010
- Thomas Carberry Director · appointed 1999 · resigned 2005
- Katherine Frances Anthony Wilkinson Director · appointed 1999 · resigned 2011
- Timothy Lawrence Kilbride Director · appointed 1997 · resigned 2016
- Marcel Jean-Paul Pilon Director · appointed 1996 · resigned 1997
- Alistair George St Clair Napier Director · appointed 1994 · resigned 1996
- Alan William Patmore Director · appointed 1994 · resigned 1995
- Leo Houle Director · appointed 1993 · resigned 1994
- Sergio Marchionne Secretary · appointed 1993 · resigned 2000
- Andrea Mattiussi Director · appointed 1992 · resigned 1994
- John Beresford Lanaway Secretary · appointed 1992 · resigned 1993
- John Durston Director · resigned 1994
- Terence James Bloomfield Director · resigned 1996
- Massimo Grasselli Director · resigned 1994
- Lawrence Grenville Tapp Director · resigned 1992
- Lionel Crotin Secretary · resigned 1992
- Ralph Bruce Steedham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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