AMCOR PACKAGING UK LIMITED

83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

Previous name: ALCAN PACKAGING UK LTD (changed on 26-Mar-2010)

Company Number: 00409295
Incorporation date: 29-Apr-1946
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers
70100 Activities of head offices




SUMMARY

This company is 78 years old and is currently active. It is controlled by Amcor Uk Group Management Limited. The company has positive equity (net assets) of GBP 110 million which has decreased from the previous year's figure of GBP 115.9 million. The latest reported revenue figure is GBP 119.8 millionThe company has 4 active officers (directors or partners) who are or were officers of 38 other companies, 1 (2.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 119,782,000 6,520,000 384,000 476,000 -724,000
30-Jun-2018 GBP
30-Jun-2017 GBP 111,228,000 1,288,000 1,212,000
30-Jun-2016 GBP
30-Jun-2015 GBP
30-Jun-2014 GBP
30-Jun-2013 GBP 157,260,000 6,764,000 96,000 511,000 3,057,000 12,006,000
30-Jun-2012 GBP
30-Jun-2011 GBP
31-Dec-2009 GBP 131,800,000 5,600,000 500,000 1,600,000 3,500,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 22,151,000 110,637,000 33,658,000 20,025,000 69,751,000 10,328,000 29,776,000 110,002,000
30-Jun-2018 GBP 23,935,000 112,372,000 20,349,000 69,751,000 10,328,000 35,754,000 115,890,000
30-Jun-2017 GBP 22,714,000 111,969,000 20,540,000 69,751,000 10,328,000 24,925,000 105,008,000
30-Jun-2016 GBP 76,458,000 125,370,000 20,547,000 69,751,000 10,328,000 21,714,000 101,793,000
30-Jun-2015 GBP 46,275,000 102,307,000 35,158,000 20,742,000 69,751,000 10,328,000 13,950,000 94,029,000
30-Jun-2014 GBP 32,685,000 96,791,000 31,093,000 20,927,000 69,751,000 10,328,000 15,220,000 95,299,000
30-Jun-2013 GBP 40,018,000 100,852,000 34,914,000 21,143,000 69,751,000 10,328,000 18,256,000 98,335,000
30-Jun-2012 GBP 15,057,000 93,451,000 18,000 21,257,000 22,000 23,000 23,000 24,000
30-Jun-2011 GBP 4,000,000 963,000,000 483,000,000 131,000,000 618,000,000 103,000,000 97,000,000 818,000,000
31-Dec-2009 GBP 183,000,000 788,000,000 324,000,000 135,000,000 618,000,000 103,000,000 108,000,000 829,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2013 GBP 99.97% 80,034,000 25,251 80,059,251 33,704,751
30-Jun-2012 GBP -2,808,990.91% -720,955,000 720,980,666 25,666 427,103,166
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Katherine Frances ANTHONY WILKINSON 10 Mar 1999 10 Feb 2011 British 11 - 79
Resigned Sergio MARCHIONNE 27 Jan 1993 18 Dec 2000 0 - 48
Resigned John Beresford LANAWAY 28 Feb 1992 27 Jan 1993 0 - 15
Resigned Lionel CROTIN 28 Feb 1992 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Damien CLAYTON 29 Mar 2019 None British 29 - 62 (5.7%)
Active Matthew Charles BURROWS 28 Sep 2018 None British 27 - 62 (6.1%)
Active Mariana CARTER 16 Oct 2017 Plant Manager British 1 - 00 (0.0%)
Resigned Angela Jane GIBBS 09 Jan 2017 31 Dec 2018 None British 1 - 20 (0.0%)
Resigned John Kevin ROBERTS 09 Jan 2017 29 Sep 2017 Managing Director British 0 - 20 (0.0%)
Resigned Michael WATTS 29 Dec 2016 28 Sep 2018 None British 0 - 314 (12.9%)
Resigned Gary WALLACE 08 Dec 2015 09 Jan 2017 General Manager American 0 - 10 (0.0%)
Resigned Susanne GERHARD 04 Feb 2015 12 Oct 2015 None German 0 - 10 (0.0%)
Resigned Martin John DAVIS 13 May 2013 30 Jan 2015 General Manager British 5 - 20 (0.0%)
Resigned David Thomas DONOGHUE 06 Apr 2011 04 Feb 2015 Operations Manager British 0 - 10 (0.0%)
Active Mark SUITOR 10 Feb 2011 Managing Director British 3 - 10 (0.0%)
Resigned Keith Graham WILKINS 20 Jan 2006 31 Jan 2007 None British 0 - 30 (0.0%)
Resigned Katherine Frances ANTHONY WILKINSON 20 Jan 2006 10 Feb 2011 Solicitor British 11 - 7945 (50.0%)
Resigned Michael Francis CRONIN 01 Apr 2005 01 Feb 2010 Company Director Irish 0 - 40 (0.0%)
Resigned Thomas CARBERRY 26 Nov 1999 01 Apr 2005 Company Director British 1 - 165 (29.4%)
Resigned Timothy Lawrence KILBRIDE 22 Dec 1997 29 Dec 2016 Uk Finance Director British 7 - 6630 (41.1%)
Resigned Marcel Jean Paul PILON 31 Jul 1996 22 Dec 1997 Cartons Canadian 0 - 146 (42.9%)
Resigned Alistair George St Clair NAPIER 15 Apr 1994 31 Dec 1996 Senior Vice President British 0 - 2114 (66.7%)
Resigned Alan William PATMORE 15 Apr 1994 31 Aug 1995 Accountant British 8 - 2914 (37.8%)
Resigned Massimo GRASSELLI 27 Apr 1993 14 Jan 1994 Italian Italian 0 - 206 (30.0%)
Resigned Terence James BLOOMFIELD 31 Mar 1993 31 Jul 1996 Company Director British 0 - 3013 (43.3%)
Resigned Leo HOULE 27 Jan 1993 19 May 1994 Group Vice President Canadian 0 - 165 (31.3%)
Resigned Sergio MARCHIONNE 27 Jan 1993 18 Dec 2000 Chief Executive Officer Canadian 0 - 4818 (37.5%)
Resigned Andrea MATTIUSSI 20 May 1992 14 Jan 1994 President And Chief Executive Officer Italian 0 - 155 (33.3%)
Resigned John Beresford LANAWAY 28 Feb 1992 27 Jan 1993 Chief Financial Officer Canadian 0 - 156 (40.0%)
Resigned John DURSTON 31 Jan 1992 15 Apr 1994 Company Director British 0 - 305 (16.7%)
Resigned Lawrence Grenville TAPP 20 May 1992 Chief Executive Canadian 0 - 20 (0.0%)
Resigned John DURSTON 15 Apr 1994 Company Director British 0 - 305 (16.7%)
Resigned Terence James BLOOMFIELD 31 Jul 1996 Company Director British 0 - 3013 (43.3%)
Resigned Lionel CROTIN 28 Feb 1992 Tell us what you think of this service British 0 - 30 (0.0%)
Resigned Ralph Bruce STEEDHAM 31 Jan 1992 Company Director Canadian 0 - 20 (0.0%)
Resigned Massimo GRASSELLI 14 Jan 1994 Italian 0 - 206 (30.0%)
Number of active directors: 4
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIDLAW GROUP LIMITED (00170846) - Active
AMCOR NORWICH LIMITED (00402222) - Liquidation
AMCOR PACKAGING UK LIMITED (00409295) - Active
AMCOR UK GROUP MANAGEMENT LIMITED (00911657) - Active
AMCOR FLEXIBLES DISTRIBUTION UK LIMITED (00949464) - Active
AMCOR UK INVESTMENTS LIMITED (01005891) - Active
AMCOR FLEXIBLES CRAMLINGTON LIMITED (02422868) - Active
AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291) - Active
AMCOR FLEXIBLES UK LIMITED (02808801) - Active
AMCOR UK GROUP INTERNATIONAL LIMITED (02831153) - Active
AMCOR PACKAGING PENSION TRUSTEE LTD (02929119) - Active
AMCOR MEDIFLEX LIMITED (03051111) - Active
CONTAINERS PACKAGING (EUROPE) (03051255) - Liquidation
AFP (EUROPE) (03051270) - Active
AMCOR FLEXIBLES SWANSEA LIMITED (04039373) - Active
AMCOR FLEXIBLES UK HOLDING LIMITED (04160805) - Active
AMCOR UK FINANCE PLC (04160806) - Active
AMCOR EUROPE GROUP MANAGEMENT (04176956) - Active
AMCOR HOLDING NO.1 LIMITED (04227427) - Active
AMCOR HOLDING (04227446) - Active
AMCOR UK (04406435) - Active
ROCMA STERLING (04423649) - Active
ROCMA FINANCE (04436601) - Active
ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05371711) - Active
ROCMA EUROPE (05521653) - Active
AMCOR HOLDCO 3 (06386659) - Active
ROCMA HOLDINGS UK LIMITED (06935804) - Active
AMCOR EUROPEAN INVESTMENTS LIMITED (06936916) - Active
AMCOR POLSKA HOLDING LIMITED (07014876) - Active
AMCOR FINANCE NO 1 (07089309) - Active
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED (07091169) - Active
AMCOR FLEXIBLES FINANCE LIMITED (07107847) - Active
AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED (09991042) - Active
ARP NORTH AMERICA HOLDCO LTD (12182171) - Active
ARP LATAM HOLDCO LTD (12186742) - Active
AMCOR ASIA HOLDINGS LIMITED (13000612) - Active
AMCOR VENTURES LTD (13246451) - Active
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED (13373315) - Active
AMCOR GROUP FINANCE PLC (15449042) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-072014-10-072013-10-072012-10-072011-10-07
AMCOR UK GROUP MANAGEMENT LIMITEDORDINARY69,751,376
100%
69,751,376
100%
69,751,376
100%
69,751,376
100%
61,751,376
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMCOR PACKAGING UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 45 31% 43% 62391
2021-07-01 2021-12-31 50 32% 48% 55568
2021-01-01 2021-06-30 63 40% 44% 47947
2020-07-01 2020-12-31 56 38% 41% 41545
2020-01-01 2020-06-30 61 44% 44% 35541
2019-07-01 2019-12-31 56 38% 46% 28451
2019-01-01 2019-06-30 60 44% 45% 16903
2018-07-01 2018-12-31 56 42% 49% 13243
2018-01-01 2018-06-30 58 39% 66% 4813
2017-07-01 2017-12-31 52 35% 61% 707


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Container and method of making the container 1992-12-24 Ceased GB2279331
Stackable containers 1992-04-22 Ceased GB2266512
Tray and blank for forming the tray 1991-01-08 Granted GB2251598
Rotary cutting die 1990-05-09 Granted GB2243798

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMCOR PACKAGING UK LIMITED 0.7% 3.9% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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