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Amcor Flexibles Swansea Limited

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

Network

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

Who leads it

Previous officers 17

  1. William Huw Leonard 2025-2025 Director View profile
  2. Paul Adams Beynon 2023-2024 Director View profile
  3. Angela Jane Stafford 2021-2023 Director View profile
  4. Guillaume Taillandier 2020-2023 Director View profile
  5. Brian Padley 2020-2021 Director View profile
  6. Garod Wyn Thomas 2020-2022 Director View profile
  7. William Francis Austen 2012-2020 Director View profile
  8. Jerry Scott Krempa 2011-2020 Director View profile
  9. Ransom, JR., James William 2011-2012 Director View profile
  10. James Joseph Seifert 2003-2010 Director View profile
  11. Scott William Johnson 2000-2003 Director View profile
  12. Gene Clifford Wulf 2000-2011 Director View profile
  13. Marc Dussart 2000-2012 Director View profile
  14. Jan Isidoor Joseph Belsack 2000-2010 Director View profile
  15. Guillaume Bruno Claude Taillandier 2012-2020 Secretary View profile
  16. Willem Jozef Ludwig Van Der Smissen 2010-2020 Secretary View profile
  17. Stanley Allen Jaffy 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2000

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 Holding
    75-100% shares, 75-100% voting · notified 2021-06-01

Group

  1. Amcor Flexibles Swansea Limited is controlled by Amcor Holding
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-01 · source: Companies House PSC register
  2. 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 Swansea 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.

Financials

Cash
£4,000
Employees
167
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,253,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.3y median 3.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 11Business services 6Manufacturing 3Dormant 1Finance 1Other services 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.

Sources

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

Record details
Company number
04039373
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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