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Company · Bristol

Amcor UK Group International Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Michael Watts 2016-2018 Director View profile
  2. Richard Dixon 2011-2019 Director View profile
  3. Thomas Carberry 2001-2005 Director View profile
  4. Katherine Frances Anthony Wilkinson 1999-2011 Director View profile
  5. Timothy Lawrence Kilbride 1997-2016 Director View profile
  6. Marcel Jean-Paul Pilon 1996-1997 Director View profile
  7. Alistair George St Clair Napier 1994-1996 Director View profile
  8. Leo Houle 1993-1994 Director View profile
  9. Andrea Mattiussi 1993-1994 Director View profile
  10. John Durston 1993-1994 Director View profile
  11. Terence James Bloomfield 1993-1996 Director View profile
  12. Massimo Grasselli 1993-1994 Director View profile
  13. Sergio Marchionne 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
23/06/1993
Registered office
Bristol
Previous names
Lawson Mardon Group International Limited (until 15/03/2010)

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 UK Group International 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
  2. 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
  3. 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 UK Group International 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.

3 directors on the board

7.6y median 7.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 34Manufacturing 19Finance 13Business services 9Dormant 8Other services 3Property 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
02831153
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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