Company
Amcor Holding NO.1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Amcor Holding NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Clare Smith 2017-2019 View profile
- Michael Watts 2016-2018 View profile
- Timothy Lawrence Kilbride 2010-2016 View profile
- Richard Dixon 2010-2019 View profile
- William James Westwood 2007-2010 View profile
- Ian Gibson Wilson 2006-2011 View profile
- Leslie Robert Hawkins 2005-2007 View profile
- Graham Norman Stephen James 2001-2006 View profile
- Allen Mawby 2001-2007 View profile
- Stanley William James 2006-2011 View profile
- Stephen Andrew Ashforth 2003-2006 View profile
- Nicholas Gavin Douglas Blake 2001-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/06/2001
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, appoints directors · notified 2019-06-11
Group
- Amcor Holding NO.1 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 - 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 Holding NO.1 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
29 other companies in this group
- Amcor European Investments Limited
- Rocma Finance
- Amcor Mediflex Limited
- Amcor Polska Holding Limited
- Amcor Norwich Limited
- Amcor Flexibles UK Holding Limited
- Amcor Holding 2023 UK Trustee Company Limited
- ARP Latam Holdco LTD
- Amcor Flexibles Cramlington Limited
- Containers Packaging (Europe)
- Amcor UK Investments Limited
- Amcor UK
- Amcor Europe Group Management
- Amcor Flexibles Winterbourne Limited
- Sidlaw Group Limited
- Rocma Sterling
- Amcor Flexibles Swansea Limited
- 07091169
- Amcor UK Group Management Limited
- 07107847
- 07089309
- Amcor UK Pension Plan Trustee Company Limited
- Amcor Flexibles UK Limited
- ARP North America Holdco LTD
- Amcor UK Group International Limited
- Amcor Investments Germany
- Amcor Holding
- Amcor Packaging UK Limited
- Amcor Group Finance PLC
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
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
Directors past 6 years
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04227427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data