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Smurfit Westrock Uk Ltd

01017013

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cunard Building, Water Street, Liverpool, L3 1SF
Incorporated 08/07/1971

Previously known as

Smurfit Kappa Uk Ltd · until 11/11/2024
Smurfit Uk Limited · until 05/07/2006
Smurfit Limited · until 10/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr Patrick Mcneill

director · Since 20/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 50 other boards

Mrs Nicola Hales

secretary · Since 16/03/2010

Mr Richard Andrew Coventry

director · Since 06/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr John Moody

director · Since 01/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Edwin Fellows

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Niall Patrick Keane

director · Since 24/06/2026

IRISH · IRELAND · Age 38

Nicola Hales

secretary · Since 16/03/2010

Richard Andrew Coventry

director · Since 06/02/2017

British · United Kingdom · Age 46

John Moody

director · Since 01/07/2018

British · England · Age 48

Edwin Fellows

director · Since 01/07/2019

British · England · Age 62

Gillian Carson-Callan

director · Since 01/06/2020

Irish · Ireland · Age 50

Former

Christopher Allen

director · Resigned 26/01/2016

John Hiscock

director · Resigned 01/07/2018

Clive Bowers

director · Resigned 30/06/2019

Colin Shepherd

director · Resigned 31/01/2020

Michael O Riordan

director · Resigned 01/06/2020

Ken Byrne

director · Resigned 30/11/2021

Patrick Mcneill

director · Resigned 01/06/2026

Ms Gillian Carson-Callan

director · Resigned 24/06/2026

Persons with Significant Control

Smurfit Westrock Packaging Uk Limited

75–100% shares
75–100% votes
Appoint directors

Cunard Building, Water Street, Liverpool

Reg: 3566845 · England / Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Smurfit Kappa Group Plc

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

STARGAS NOMINEES LIMITED

Created 05/04/2011Registered 12/04/2011

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Cunard Building
2026-06-12

CUNARD BUILDING

post townLiverpool
2026-06-12

LIVERPOOL