AMCOR UK GROUP MANAGEMENT LIMITED

Company summary

Company number: 00911657
Status: ACTIVE
Incorporated / age: 26 July 196759 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAWSON MARDON PACKAGING LTD.
LAWSON MARDON GROUP (EUROPE) LIMITED
LAWSON MARDON LIMITED
MARDON PACKAGING INTERNATIONAL LIMITED
MARDON PACKAGING (SECURITIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Matthew Charles ACTIVE	Director	28 Sep 2018		England	July 1970	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
CLAYTON, Damien John ACTIVE	Director	28 Feb 2019		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	16 Mar 1999	10 Feb 2011			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
CROTIN, Lionel RESIGNED	Secretary		28 Feb 1992			368a Woburn Avenue, Toronto, Ontario, FOREIGN, Canada
LANAWAY, John Beresford RESIGNED	Secretary	28 Feb 1992	27 Jan 1993			32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada
MARCHIONNE, Sergio RESIGNED	Secretary	27 Jan 1993	23 Nov 2000			Mugerenmatt 25, Cham, Ch 6330, Switzerland
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	01 Apr 2005	10 Feb 2011	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
BLOOMFIELD, Terence James RESIGNED	Director		31 Jul 1996		August 1939	Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
CARBERRY, Thomas RESIGNED	Director	26 Nov 1999	01 Apr 2005	United Kingdom	November 1947	1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
CRONIN, Michael Francis RESIGNED	Director	18 Jul 2005	01 Feb 2010		January 1958	Lyndhurst, Rickerby Lane, Portinscale Keswick, CA12 5RH
DAMON, Dominique RESIGNED	Director	15 Apr 1994	07 Sep 1995		October 1946	14 Rue Darcel, Boulogne, 92100, France
DIXON, Richard RESIGNED	Director	15 Aug 2013	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
DURSTON, John RESIGNED	Director		15 Apr 1994	England	April 1944	The Chimes, Chantry, Frome, Somerset, BA11 3LQ
GRASSELLI, Massimo RESIGNED	Director		14 Jan 1994		November 1951	Via Compagnoni 42, Milan, 20129, Italy
GUNN, Ian Hugh Alexander RESIGNED	Director	07 Apr 1997	13 Mar 2000	England	August 1945	Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
HOULE, Leo RESIGNED	Director	27 Jan 1993	19 May 1994		August 1947	35 Rue De La Pompe, Paris, 75116, France
KILBRIDE, Timothy Lawrence RESIGNED	Director	02 Feb 1998	29 Dec 2016	United Kingdom	June 1961	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
LANAWAY, John Beresford RESIGNED	Director	28 Feb 1992	27 Jan 1993		April 1950	32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada
MARCHIONNE, Sergio RESIGNED	Director	27 Jan 1993	23 Nov 2000		June 1952	Mugerenmatt 25, Cham, Ch 6330, Switzerland
MATTIUSSI, Andrea RESIGNED	Director	20 May 1992	14 Jan 1994		October 1935	Via Broletto 30, Milan 20121, 20121, Italy
MICHON, Gerard Louis RESIGNED	Director	15 Apr 1994	28 Feb 2003		February 1943	8 Rue Banes, 92190 Meudon, France, FOREIGN
NAPIER, Alistair George St Clair RESIGNED	Director	15 Apr 1994	31 Dec 1996		March 1947	33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland
PILON, Marcel Jean-Paul RESIGNED	Director	31 Jul 1996	02 Feb 1998		July 1940	36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
PILON, Marcel Jean Paul RESIGNED	Director		28 Feb 1992		July 1940	528 Michael Terrace, Oakville, Ontario L6j 1z1, FOREIGN, Canada
RESPIGHI, Angelo RESIGNED	Director	27 Jan 1993	14 Jan 1994		July 1940	Via Trezzo Dadda N6, Milano, Lombardy 20144, Italy
SMITH, Clare RESIGNED	Director	01 May 2015	28 Feb 2019	United Kingdom	July 1958	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
STEEDHAM, Ralph Bruce RESIGNED	Director		31 Jan 1992		August 1944	6590 Twiss Road, Po Kilbride, Ontario, FOREIGN, Canada
SWANN, Simon Michael RESIGNED	Director	10 Feb 2011	10 Jun 2019	Switzerland	March 1957	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
TAPP, Lawrence Grenville RESIGNED	Director		20 May 1992		October 1937	Penthouse 1, 2180 Marine Drive, Oakville, Ontario L5l 5v2, FOREIGN, Canada
VAN DE MEENT, Hendrik RESIGNED	Director	25 Mar 1996	15 Dec 2001		December 1941	Mugerenmatt 24, Cham, Zurich 6330, FOREIGN, Switzerland
WATTS, Michael RESIGNED	Director	29 Dec 2016	28 Sep 2018	United Kingdom	October 1979	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
WILKINS, Keith Graham RESIGNED	Director	28 Feb 2003	31 Jan 2007		January 1947	7 Rue Anatole France, Croissy-Sur-Seine, 78290, France

BURROWS, Matthew Charles ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1970
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 10 Feb 2011
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

CROTIN, Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 368a Woburn Avenue, Toronto, Ontario, FOREIGN, Canada

LANAWAY, John Beresford RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 27 Jan 1993
Address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 23 Nov 2000
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

BLOOMFIELD, Terence James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1939
Address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN

CARBERRY, Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF

CRONIN, Michael Francis RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 01 Feb 2010
Date of birth: January 1958
Address: Lyndhurst, Rickerby Lane, Portinscale Keswick, CA12 5RH

DAMON, Dominique RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 07 Sep 1995
Date of birth: October 1946
Address: 14 Rue Darcel, Boulogne, 92100, France

DIXON, Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

DURSTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1944
Address: The Chimes, Chantry, Frome, Somerset, BA11 3LQ

GRASSELLI, Massimo RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: November 1951
Address: Via Compagnoni 42, Milan, 20129, Italy

GUNN, Ian Hugh Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: August 1945
Address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA

HOULE, Leo RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 19 May 1994
Date of birth: August 1947
Address: 35 Rue De La Pompe, Paris, 75116, France

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 29 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

LANAWAY, John Beresford RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 27 Jan 1993
Date of birth: April 1950
Address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada

MARCHIONNE, Sergio RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 23 Nov 2000
Date of birth: June 1952
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

MATTIUSSI, Andrea RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 14 Jan 1994
Date of birth: October 1935
Address: Via Broletto 30, Milan 20121, 20121, Italy

MICHON, Gerard Louis RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: 8 Rue Banes, 92190 Meudon, France, FOREIGN

NAPIER, Alistair George St Clair RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 31 Dec 1996
Date of birth: March 1947
Address: 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland

PILON, Marcel Jean-Paul RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 02 Feb 1998
Date of birth: July 1940
Address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY

PILON, Marcel Jean Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: July 1940
Address: 528 Michael Terrace, Oakville, Ontario L6j 1z1, FOREIGN, Canada

RESPIGHI, Angelo RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 14 Jan 1994
Date of birth: July 1940
Address: Via Trezzo Dadda N6, Milano, Lombardy 20144, Italy

SMITH, Clare RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

STEEDHAM, Ralph Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1944
Address: 6590 Twiss Road, Po Kilbride, Ontario, FOREIGN, Canada

SWANN, Simon Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 10 Jun 2019
Country of Residence: Switzerland
Date of birth: March 1957
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

TAPP, Lawrence Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1992
Date of birth: October 1937
Address: Penthouse 1, 2180 Marine Drive, Oakville, Ontario L5l 5v2, FOREIGN, Canada

VAN DE MEENT, Hendrik RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 15 Dec 2001
Date of birth: December 1941
Address: Mugerenmatt 24, Cham, Zurich 6330, FOREIGN, Switzerland

WATTS, Michael RESIGNED
Role: Director
Appointed on: 29 Dec 2016
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

WILKINS, Keith Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jan 2007
Date of birth: January 1947
Address: 7 Rue Anatole France, Croissy-Sur-Seine, 78290, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1986	Satisfied
26 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.