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Company

Amcor Flexibles Cramlington Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Amcor Flexibles Cramlington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Dixon 2016-2019 Director View profile
  2. Michael Watts 2016-2018 Director View profile
  3. Timothy Lawrence Kilbride 2010-2016 Director View profile
  4. John Kevin Roberts 2003-2016 Director View profile
  5. Keith Graham Wilkins 2003-2007 Director View profile
  6. Katherine Frances Anthony Wilkinson 1999-2011 Director View profile
  7. Gerard Louis Michon 1993-2003 Director View profile
  8. Hendrik Van De Meent 1993-2001 Director View profile
  9. Andre Raymond 1993 Director View profile
  10. Alain De Mas Latrie 1993 Director View profile
  11. Alastair Nigel Petrie 1992 Director View profile
  12. John William Rookes 2003 Director View profile
  13. Sergio Marchionne 1994-2000 Secretary View profile
  14. Richard Gareth Rogers 1993-1994 Secretary View profile
  15. Michael Harper 1992-1993 Secretary View profile
  16. Ian Laybourn 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1989

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.

Group

  1. Amcor Flexibles Cramlington Limited is controlled by Amcor Packaging UK Limited
    Evidence
    active 75-100% shares · notified 2019-06-11 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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 Flexibles Cramlington Limited loop back on themselves; the chain is shown as far as it can be followed safely.

29 other companies in this group

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.

2 directors on the board

7.6y median 7.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Finance 12Business services 9Dormant 6Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02422868
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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