Amcor Investments Germany
Company 04450695 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michael Stefanowski Director · appointed 2005
- Markus Missel Director · appointed 2020
13.6y median 13.6y
average tenure
21.1y
longest tenure
Directors past 6 years
- Michael Stefanowski Director · appointed 2005
- Markus Missel Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michael Stefanowski Director · appointed 2005
- Markus Missel Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04450695 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/05/2002 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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 UK Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11
Officers (14)
- Markus Missel Director · appointed 2020
- Michael Stefanowski Director · appointed 2005
Show 12 former officers
- Olaf Seifert Director · appointed 2009 · resigned 2020
- Stanley William James Secretary · appointed 2006 · resigned 2011
- Angela Dorothee Bartl Director · appointed 2005 · resigned 2009
- Peter Konieczny Director · appointed 2004 · resigned 2005
- Max Rainer Gerth Director · appointed 2004 · resigned 2005
- Peter Josef Weiand Director · appointed 2004 · resigned 2005
- Peter Frederick Reichler Director · appointed 2004 · resigned 2004
- Michael Von Baum Director · appointed 2004 · resigned 2004
- Graham Norman Stephen James Director · appointed 2002 · resigned 2004
- Allen Mawby Director · appointed 2002 · resigned 2004
- Nicholas Gavin Douglas Blake Director · appointed 2002 · resigned 2004
- Stephen Andrew Ashforth Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record