AMCOR HOLDING NO.1 LIMITED
Company Number 04227427
Status
Active
Incorporated
June 1, 2001
Entity Type
Ltd
Registered Office
83 Tower Road North
Bristol
BS30 8XP
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMCOR HOLDING NO.1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04227427, this organization has been active since June 2001. Primarily in the 70100 sector, the business maintains its official headquarters at 83 Tower Road North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 22, 2026
Confirmation Statement
Jun 18, 2026
Accounts
Apr 10, 2026
Confirmation Statement
Jun 30, 2025
Accounts
Apr 1, 2025
Accounts
Jul 9, 2024
Confirmation Statement
Jun 17, 2024
Capital
Jun 7, 2024
Capital
Jun 7, 2024
Insolvency
Jun 7, 2024
Resolution
Jun 7, 2024
Confirmation Statement
Jun 26, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Jun 20, 2022
Accounts
Mar 2, 2022
Accounts
Jul 14, 2021
Confirmation Statement
Jun 22, 2021
Persons With Significant Control
Jun 3, 2021
Persons With Significant Control
Jun 3, 2021
Officers
Nov 5, 2020
Accounts
Jul 9, 2020
Confirmation Statement
Jun 19, 2020
Confirmation Statement
Jun 11, 2019
Officers
Apr 18, 2019
Officers
Mar 11, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Amcor Holding
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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AMCOR FLEXIBLES DISTRIBUTION UK LIMITED
BURROWS, Matthew Charles is a director
02422868
AMCOR FLEXIBLES CRAMLINGTON LIMITED
BURROWS, Matthew Charles is a director
00170846
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CHEETHAM, Christopher John is a director
06386659
AMCOR HOLDCO 3
BURROWS, Matthew Charles is a director
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AMCOR NORWICH LIMITED
BURROWS, Matthew Charles is a director
04436601
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CHEETHAM, Christopher John is a director
05521653
ROCMA EUROPE
CHEETHAM, Christopher John is a director
03051255
CONTAINERS PACKAGING (EUROPE)
CHEETHAM, Christopher John is a director
04406435
AMCOR UK
CHEETHAM, Christopher John is a director
07107847
AMCOR FLEXIBLES FINANCE LIMITED
CHEETHAM, Christopher John is a director
06935804
ROCMA HOLDINGS UK LIMITED
CHEETHAM, Christopher John is a director
06936916
AMCOR EUROPEAN INVESTMENTS LIMITED
CHEETHAM, Christopher John is a director
07091169
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
CHEETHAM, Christopher John is a director
04423649
ROCMA STERLING
CHEETHAM, Christopher John is a director
07089309
AMCOR FINANCE NO 1
CHEETHAM, Christopher John is a director
04160806
AMCOR UK FINANCE PLC
CHEETHAM, Christopher John is a director
07014876
AMCOR POLSKA HOLDING LIMITED
CHEETHAM, Christopher John is a director
04227446
AMCOR HOLDING
CHEETHAM, Christopher John is a director
00911657
AMCOR UK GROUP MANAGEMENT LIMITED
BURROWS, Matthew Charles is a director
04160805
AMCOR FLEXIBLES UK HOLDING LIMITED
CHEETHAM, Christopher John is a director
00409295
AMCOR PACKAGING UK LIMITED
BURROWS, Matthew Charles is a director
02831153
AMCOR UK GROUP INTERNATIONAL LIMITED
CHEETHAM, Christopher John is a director
03051111
AMCOR MEDIFLEX LIMITED
CHEETHAM, Christopher John is a director
02808801
AMCOR FLEXIBLES UK LIMITED
CHEETHAM, Christopher John is a director
02456291
AMCOR FLEXIBLES WINTERBOURNE LIMITED
BURROWS, Matthew Charles is a director
01005891
AMCOR UK INVESTMENTS LIMITED
BURROWS, Matthew Charles is a director
03051270
AFP (EUROPE)
CHEETHAM, Christopher John is a director
04176956
AMCOR EUROPE GROUP MANAGEMENT
CHEETHAM, Christopher John is a director
05371711
ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
BURROWS, Matthew Charles is a director
07123089
AMCOR HOLDING GERMANY LIMITED
CHEETHAM, Christopher John is a director
07091167
AMCOR FLEXIBLES HOLDING LIMITED
CHEETHAM, Christopher John is a director
07089307
AMCOR UK HOLDING LIMITED
CHEETHAM, Christopher John is a director
06936702
AMCOR RENTSCH HOLDINGS LIMITED
CHEETHAM, Christopher John is a director
04176955
AMCOR SERVICES NO. 2
CHEETHAM, Christopher John is a director
04373305
ROCMA UK
CHEETHAM, Christopher John is a director