OpenCompanies

Amcor Investments Germany

Company number
04450695
Status
Active - Proposal To Strike Off
Type
Private Unlimited Company
Incorporated
29 May 2002
Nature of business
Activities of head offices
Corporate group
Amcor Holding (22 companies)

Registered office

83 Tower Road North
Warmley
Bristol
BS30 8XP

Previous names

  • Amcor UK European Holdings Limited (until 13 Jul 2004)

Officers

NameRoleAppointedResigned
MISSEL, Markus Director 30 Jun 2020
STEFANOWSKI, Michael Director 31 May 2005
SEIFERT, Olaf Director 3 Dec 2009 30 Jun 2020
JAMES, Stanley William Secretary 1 Jul 2006 30 Nov 2011
BARTL, Angela Dorothee Director 20 Oct 2005 31 Dec 2009
ASHFORTH, Stephen Andrew Secretary 29 May 2002 1 Jul 2006
KONIECZNY, Peter Director 29 Oct 2004 31 May 2005
GERTH, Max Rainer Director 29 Oct 2004 31 May 2005
WEIAND, Peter Josef Director 29 Oct 2004 31 May 2005
REICHLER, Peter Frederick Director 1 Jul 2004 31 Dec 2004
VON BAUM, Michael Director 30 Jun 2004 29 Oct 2004
MAWBY, Allen Director 29 May 2002 30 Jun 2004
BLAKE, Nicholas Gavin Douglas Director 29 May 2002 30 Jun 2004
JAMES, Graham Norman Stephen Director 29 May 2002 30 Jun 2004
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 29 May 2002 29 May 2002
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 29 May 2002 29 May 2002

Control

NameNature of controlNotifiedCeased
Amcor Uk Group Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2019

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Amcor Investments Germany → Amcor UK Group Management Limited → Amcor Holding

Companies at the same address

Data