AMCOR UK INVESTMENTS LIMITED

Company summary

Company number: 01005891
Status: ACTIVE
Incorporated / age: 25 March 197155 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:03 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
ALCAN HOLDINGS UK LIMITED
ALUSUISSE HOLDINGS UK LTD
ALUSUISSE LONZA UK LTD
ALUSUISSE-LONZA (UK) LIMITED
ALUSUISSE (U.K.) 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	27 Mar 2019		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	23 Mar 1999	10 Feb 2011			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
GRAHAM, Elsa Idalie RESIGNED	Secretary		01 Jul 1992			Cotswolds House, Newbold On Stour, Warks, CV37 8TS
MARCHIONNE, Sergio RESIGNED	Secretary	24 Nov 1994	23 Nov 2000			Mugerenmatt 25, Cham, Ch 6330, Switzerland
ROGERS, Richard Gareth RESIGNED	Secretary	01 Jul 1992	24 Nov 1994			6 Ashton Croft, Solihull, West Midlands, B91 3TY
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
BARK JONES, Christopher RESIGNED	Director	23 Nov 2000	31 Dec 2004		August 1946	Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
CARBERRY, Thomas RESIGNED	Director	26 Jul 2001	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, Dr RESIGNED	Director	30 Jun 1992	07 Sep 1995		October 1946	25 Avenue Marceau, Boulogne, Paris F-75116, FOREIGN, France
DE VIRGILIIS, Andrea RESIGNED	Director	22 Jul 1996	01 Sep 2000		March 1941	Via Quintino Alto N 39, Bergamo, 24100, Italy
DIXON, Richard RESIGNED	Director	07 Jan 2011	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
HAERRI, Herman Jean Maurice RESIGNED	Director		30 Jun 1992		September 1920	Feldeggestrasse 4, Zurich Ch-8034, FOREIGN, Switzerland
KILBRIDE, Timothy Lawrence RESIGNED	Director	26 Jul 2001	29 Dec 2016	United Kingdom	June 1961	Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
MARCHIONNE, Sergio RESIGNED	Director	21 Mar 1995	23 Nov 2000		June 1952	Mugerenmatt 25, Cham, Ch 6330, Switzerland
SCHORDERET, Georges RESIGNED	Director	30 Jun 1992	21 Mar 1995		September 1953	Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland
TSCHOPP, Theodor Martin, Dr RESIGNED	Director		30 Jun 1992		January 1937	Feldeggstrasse 4, Zurich Ch-8034, FOREIGN, Switzerland
VAN DE MEENT, Hendrik RESIGNED	Director	07 Sep 1995	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

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: 27 Mar 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: 23 Mar 1999
Resigned on: 10 Feb 2011
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

GRAHAM, Elsa Idalie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Cotswolds House, Newbold On Stour, Warks, CV37 8TS

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 23 Nov 2000
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

ROGERS, Richard Gareth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 24 Nov 1994
Address: 6 Ashton Croft, Solihull, West Midlands, B91 3TY

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

BARK JONES, Christopher RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 31 Dec 2004
Date of birth: August 1946
Address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland

CARBERRY, Thomas RESIGNED
Role: Director
Appointed on: 26 Jul 2001
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, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 07 Sep 1995
Date of birth: October 1946
Address: 25 Avenue Marceau, Boulogne, Paris F-75116, FOREIGN, France

DE VIRGILIIS, Andrea RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 01 Sep 2000
Date of birth: March 1941
Address: Via Quintino Alto N 39, Bergamo, 24100, Italy

DIXON, Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2011
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

HAERRI, Herman Jean Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1920
Address: Feldeggestrasse 4, Zurich Ch-8034, FOREIGN, Switzerland

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 26 Jul 2001
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

MARCHIONNE, Sergio RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 23 Nov 2000
Date of birth: June 1952
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

SCHORDERET, Georges RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 21 Mar 1995
Date of birth: September 1953
Address: Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland

TSCHOPP, Theodor Martin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1937
Address: Feldeggstrasse 4, Zurich Ch-8034, FOREIGN, Switzerland

VAN DE MEENT, Hendrik RESIGNED
Role: Director
Appointed on: 07 Sep 1995
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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