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Company

Amcor Polska Holding Limited

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

Network

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

Who leads it

Previous officers 5

  1. Michael Watts 2016-2018 Director View profile
  2. Timothy Lawrence Kilbride 2011-2016 Director View profile
  3. Richard Dixon 2010-2019 Director View profile
  4. Ian Gibson Wilson 2009-2011 Director View profile
  5. Stanley William James 2009-2011 Secretary 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
10/09/2009

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

  1. Amcor Polska Holding 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
  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 Polska Holding 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.

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

10.6y median 7.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 31Manufacturing 19Finance 13Business services 12Dormant 8Other services 3Property 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.

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
07014876
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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