Amcor UK Finance PLC
Company 04160806 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sidlaw Group Limited 3 shared directors
- Amcor Flexibles UK Limited 3 shared directors
- Amcor UK Group International Limited 3 shared directors
- Amcor Mediflex Limited 3 shared directors
- AFP (Europe) 3 shared directors
- Amcor Flexibles UK Holding Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04160806 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/02/2001 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amcor Holding
ownership of shares 75-100%
Officers (18)
- Ana Carla Conceicao Costa Director · appointed 2026
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Lisa Roberts Secretary · appointed 2015
- Christopher John Cheetham Director · appointed 2007
Show 13 former officers
- Michael Joseph Rumley Director · appointed 2020 · resigned 2026
- Graeme Vavasseur Director · appointed 2017 · resigned 2020
- Michael Watts Director · appointed 2016 · resigned 2018
- Timothy Lawrence Kilbride Director · appointed 2011 · resigned 2016
- Richard Dixon Director · appointed 2010 · resigned 2019
- Oxley, Richard, Mr. Director · appointed 2007 · resigned 2017
- Stanley William James Secretary · appointed 2006 · resigned 2011
- Ian Gibson Wilson Director · appointed 2006 · resigned 2011
- Leslie Robert Hawkins Director · appointed 2005 · resigned 2007
- Stephen Andrew Ashforth Secretary · appointed 2003 · resigned 2006
- Graham Norman Stephen James Director · appointed 2001 · resigned 2006
- Allen Mawby Director · appointed 2001 · resigned 2006
- Nicholas Gavin Douglas Blake Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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