AMCOR UK GROUP INTERNATIONAL LIMITED

Company summary

Company number: 02831153
Status: ACTIVE
Incorporated / age: 23 June 199333 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:45 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
Other business support service activities n.e.c.
Previous company names
LAWSON MARDON GROUP INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMCOR UK GROUP INTERNATIONAL LIMITED

Company summary

Company number: 02831153
Status: ACTIVE
Incorporated / age: 23 June 199333 years
Registered office: 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:45 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
Other business support service activities n.e.c.
Previous company names
LAWSON MARDON GROUP INTERNATIONAL 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
CHEETHAM, Christopher John ACTIVE	Director	12 Nov 2018		England	June 1962	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	10 Mar 1999	10 Feb 2011			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
MARCHIONNE, Sergio RESIGNED	Secretary	23 Jun 1993	26 Feb 2001			Mugerenmatt 25, Cham, Ch 6330, Switzerland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1993	23 Jun 1993			26, Church Street, London, NW8 8EP
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	23 Jun 1993	31 Jul 1996		August 1939	Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
CARBERRY, Thomas RESIGNED	Director	26 Feb 2001	01 Apr 2005	United Kingdom	November 1947	1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
DIXON, Richard RESIGNED	Director	07 Jan 2011	15 Apr 2019	United Kingdom	May 1963	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
DURSTON, John RESIGNED	Director	23 Jun 1993	15 Apr 1994	England	April 1944	The Chimes, Chantry, Frome, Somerset, BA11 3LQ
GRASSELLI, Massimo RESIGNED	Director	23 Jun 1993	14 Jan 1994		November 1951	Via Compagnoni 42, Milan, 20129, Italy
HOULE, Leo RESIGNED	Director	23 Jun 1993	18 Apr 1994		August 1947	35 Rue De La Pompe, Paris, 75116, France
KILBRIDE, Timothy Lawrence RESIGNED	Director	22 Dec 1997	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	23 Jun 1993	26 Feb 2001		June 1952	Mugerenmatt 25, Cham, Ch 6330, Switzerland
MATTIUSSI, Andrea RESIGNED	Director	23 Jun 1993	14 Jan 1994		October 1935	Via Broletto 30, Milan 20121, 20121, Italy
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	22 Dec 1997		July 1940	36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
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

CHEETHAM, Christopher John ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: June 1962
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: 10 Mar 1999
Resigned on: 10 Feb 2011
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 26 Feb 2001
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1993
Resigned on: 23 Jun 1993
Address: 26, Church Street, London, NW8 8EP

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: 23 Jun 1993
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 Feb 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

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

DURSTON, John RESIGNED
Role: Director
Appointed on: 23 Jun 1993
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: 23 Jun 1993
Resigned on: 14 Jan 1994
Date of birth: November 1951
Address: Via Compagnoni 42, Milan, 20129, Italy

HOULE, Leo RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 18 Apr 1994
Date of birth: August 1947
Address: 35 Rue De La Pompe, Paris, 75116, France

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 22 Dec 1997
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: 23 Jun 1993
Resigned on: 26 Feb 2001
Date of birth: June 1952
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

MATTIUSSI, Andrea RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 14 Jan 1994
Date of birth: October 1935
Address: Via Broletto 30, Milan 20121, 20121, Italy

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: 22 Dec 1997
Date of birth: July 1940
Address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY

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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

CHEETHAM, Christopher John ACTIVE

Director

12 Nov 2018

England

June 1962

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

10 Mar 1999

10 Feb 2011

Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

MARCHIONNE, Sergio RESIGNED

Secretary

23 Jun 1993

26 Feb 2001

Mugerenmatt 25, Cham, Ch 6330, Switzerland

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

23 Jun 1993

26, Church Street, London, NW8 8EP

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

23 Jun 1993

31 Jul 1996

August 1939

Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN

CARBERRY, Thomas RESIGNED

Director

26 Feb 2001

01 Apr 2005

United Kingdom

November 1947

1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF

DIXON, Richard RESIGNED

Director

07 Jan 2011

15 Apr 2019

United Kingdom

May 1963

83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

DURSTON, John RESIGNED

Director

23 Jun 1993

15 Apr 1994

England

April 1944

The Chimes, Chantry, Frome, Somerset, BA11 3LQ

GRASSELLI, Massimo RESIGNED

Director

23 Jun 1993

14 Jan 1994

November 1951

Via Compagnoni 42, Milan, 20129, Italy

HOULE, Leo RESIGNED

Director

23 Jun 1993

18 Apr 1994

August 1947

35 Rue De La Pompe, Paris, 75116, France

KILBRIDE, Timothy Lawrence RESIGNED

Director

22 Dec 1997

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

23 Jun 1993

26 Feb 2001

June 1952

Mugerenmatt 25, Cham, Ch 6330, Switzerland

MATTIUSSI, Andrea RESIGNED

Director

23 Jun 1993

14 Jan 1994

October 1935

Via Broletto 30, Milan 20121, 20121, Italy

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

22 Dec 1997

July 1940

36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY

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