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Company

Amcor Investments Germany

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

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The large node is Amcor Investments Germany. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Olaf Seifert 2009-2020 Director View profile
  2. Angela Dorothee Bartl 2005-2009 Director View profile
  3. Peter Konieczny 2004-2005 Director View profile
  4. Max Rainer Gerth 2004-2005 Director View profile
  5. Peter Josef Weiand 2004-2005 Director View profile
  6. Peter Frederick Reichler 2004-2004 Director View profile
  7. Michael Von Baum 2004-2004 Director View profile
  8. Graham Norman Stephen James 2002-2004 Director View profile
  9. Allen Mawby 2002-2004 Director View profile
  10. Nicholas Gavin Douglas Blake 2002-2004 Director View profile
  11. Stanley William James 2006-2011 Secretary View profile
  12. Stephen Andrew Ashforth 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2002

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 Investments Germany 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 Investments Germany 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.

2 directors on the board

13.6y median 13.6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Sources

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

Record details
Company number
04450695
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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