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 78.5 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-2025
Accounts Filed: FULL (30-Jun-2023)

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	17 - 83
Resigned	Sergio MARCHIONNE	27 Jan 1993	18 Dec 2000	Group Vice President Chief Fin	Canadian	0 - 48
Resigned	John Beresford LANAWAY	28 Feb 1992	27 Jan 1993	Chief Financial Officer	Canadian	0 - 15
Resigned	Lionel CROTIN		28 Feb 1992	ppointment-6">	British	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	28 - 7	2 (5.7%)
Active	Matthew Charles BURROWS	28 Sep 2018		None	British	26 - 7	2 (6.1%)
Active	Mariana CARTER	16 Oct 2017		Plant Manager	British	1 - 0	0 (0.0%)
Resigned	Angela Jane GIBBS	09 Jan 2017	31 Dec 2018	None	British	1 - 2	0 (0.0%)
Resigned	John Kevin ROBERTS	09 Jan 2017	29 Sep 2017	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Michael WATTS	29 Dec 2016	28 Sep 2018	None	British	0 - 31	4 (12.9%)
Resigned	Gary WALLACE	08 Dec 2015	09 Jan 2017	General Manager	American	0 - 1	0 (0.0%)
Resigned	Susanne GERHARD	04 Feb 2015	12 Oct 2015	None	German	0 - 1	0 (0.0%)
Resigned	Martin John DAVIS	13 May 2013	30 Jan 2015	General Manager	British	5 - 2	0 (0.0%)
Resigned	David Thomas DONOGHUE	06 Apr 2011	04 Feb 2015	Operations Manager	British	0 - 1	0 (0.0%)
Active	Mark SUITOR	10 Feb 2011		Managing Director	British	3 - 1	0 (0.0%)
Resigned	Keith Graham WILKINS	20 Jan 2006	31 Jan 2007	None	British	0 - 3	0 (0.0%)
Resigned	Katherine Frances ANTHONY WILKINSON	20 Jan 2006	10 Feb 2011	Solicitor	British	17 - 83	45 (45.0%)
Resigned	Michael Francis CRONIN	01 Apr 2005	01 Feb 2010	Company Director	Irish	0 - 4	0 (0.0%)
Resigned	Thomas CARBERRY	26 Nov 1999	01 Apr 2005	Company Director	British	1 - 16	5 (29.4%)
Resigned	Timothy Lawrence KILBRIDE	22 Dec 1997	29 Dec 2016	Uk Finance Director	British	7 - 66	30 (41.1%)
Resigned	Marcel Jean-Paul PILON	31 Jul 1996	22 Dec 1997	Cartons	Canadian	0 - 14	6 (42.9%)
Resigned	Alistair George St Clair NAPIER	15 Apr 1994	31 Dec 1996	Senior Vice President	British	0 - 21	14 (66.7%)
Resigned	Alan William PATMORE	15 Apr 1994	31 Aug 1995	Accountant	British	8 - 29	14 (37.8%)
Resigned	Massimo GRASSELLI	27 Apr 1993	14 Jan 1994	Italian	Italian	0 - 20	6 (30.0%)
Resigned	Terence James BLOOMFIELD	31 Mar 1993	31 Jul 1996	Company Director	British	0 - 30	13 (43.3%)
Resigned	Leo HOULE	27 Jan 1993	19 May 1994	Group Vice President	Canadian	0 - 16	5 (31.3%)
Resigned	Sergio MARCHIONNE	27 Jan 1993	18 Dec 2000	Chief Executive Officer	Canadian	0 - 48	18 (37.5%)
Resigned	Andrea MATTIUSSI	20 May 1992	14 Jan 1994	President And Chief Executive Officer	Italian	0 - 15	5 (33.3%)
Resigned	John Beresford LANAWAY	28 Feb 1992	27 Jan 1993	Chief Financial Officer	Canadian	0 - 15	6 (40.0%)
Resigned	John DURSTON	31 Jan 1992	15 Apr 1994	Company Director	British	0 - 30	5 (16.7%)
Resigned	Lawrence Grenville TAPP		20 May 1992	Chief Executive	Canadian	0 - 2	0 (0.0%)
Resigned	John DURSTON		15 Apr 1994	Company Director	British	0 - 30	5 (16.7%)
Resigned	Terence James BLOOMFIELD		31 Jul 1996	Company Director	British	0 - 30	13 (43.3%)
Resigned	Lionel CROTIN		28 Feb 1992	ppointment-1">	British	0 - 3	0 (0.0%)
Resigned	Ralph Bruce STEEDHAM		31 Jan 1992	Company Director	Canadian	0 - 2	0 (0.0%)
Resigned	Massimo GRASSELLI		14 Jan 1994		Italian	0 - 20	6 (30.0%)

Number of active directors: 4
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Damien CLAYTON	Matthew Charles BURROWS	Mariana CARTER	Mark SUITOR
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
Shareholder name	Share class	2015-10-07	2014-10-07	2013-10-07	2012-10-07	2011-10-07
AMCOR UK GROUP MANAGEMENT LIMITED	ORDINARY	69,751,376 100%	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

- - >75%:Amcor Holding (04227446 - United Kingdom) active
    >75%:Amcor Plc (126984 - Jersey) active
    50%-75%:Amcor Plc (126984 - Jersey) active
    >75%:Amcor Plc (126984 - Jersey) active
    25-50%:Arp North America Holdco Ltd (12182171 - United Kingdom) active
    >75%:Arp Latam Holdco Ltd (12186742 - United Kingdom) ceased
    >75%:Containers Packaging (Europe) (03051255 - United Kingdom) ceased
    >75%:Afp (Europe) (03051270 - United Kingdom) ceased
  - >75%:Amcor Plc (126984 - Jersey) active
  - >75%:Amcor Plc (126984 - Jersey) active
    50%-75%:Amcor Plc (126984 - Jersey) active
    >75%:Amcor Plc (126984 - Jersey) active
    25-50%:Arp North America Holdco Ltd (12182171 - United Kingdom) active
    >75%:Arp Latam Holdco Ltd (12186742 - United Kingdom) ceased
    >75%:Containers Packaging (Europe) (03051255 - United Kingdom) ceased
  >75%:Amcor Holding (04227446 - United Kingdom) active
>75%:Amcor Uk Group Management Limited (00911657 - United Kingdom) active

Controlling entities above

AMCOR PACKAGING UK LIMITED

Controlled companies below

>75%:AMCOR FLEXIBLES CRAMLINGTON LIMITED (02422868 - UK) active
>75%:AMCOR NORWICH LIMITED (00402222 - UK) active

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	2 FRANKS ROAD, BARDON HILL, COALVILLE, ENGLAND, LE67 1TT	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