Smurfit Westrock Uk Ltd
01017013
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 20/02/2006
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 50 other boards
secretary · Since 16/03/2010
director · Since 06/02/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 01/07/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 01/07/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
secretary · Since 16/03/2010
Former
director · Resigned 01/09/1992
director · Resigned 01/03/1995
director · Resigned 01/07/1996
director · Resigned 28/02/1998
director · Resigned 28/02/1998
director · Resigned 31/07/1998
director · Resigned 05/03/2000
director · Resigned 22/05/2000
director · Resigned 02/09/2002
director · Resigned 17/10/2002
director · Resigned 17/10/2002
director · Resigned 05/04/2003
director · Resigned 28/10/2004
director · Resigned 01/03/2005
director · Resigned 01/01/2006
director · Resigned 31/01/2006
director · Resigned 07/02/2006
director · Resigned 31/03/2006
secretary · Resigned 05/04/2006
director · Resigned 05/04/2006
director · Resigned 30/11/2006
director · Resigned 28/02/2007
director · Resigned 16/11/2009
secretary · Resigned 16/03/2010
director · Resigned 01/11/2010
director · Resigned 26/01/2016
director · Resigned 01/07/2018
director · Resigned 30/06/2019
director · Resigned 31/01/2020
director · Resigned 01/06/2020
director · Resigned 30/11/2021
director · Resigned 01/06/2026
Persons with Significant Control
Smurfit Westrock Packaging Uk Limited
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
STARGAS NOMINEES LIMITED
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH ("THE SEURITY AGENT")
DEUTSCHE BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITOR
DEUTSCHE BANK AG LONDON AS COLLATERAL AGENT
DEUTSCHE BANK AG LONDON AS SECURITY AGENT
DEUTSCHE BANK AG LONDON AS SECURITY AGENT AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
DEUTSCHE BANK AG, LONDON
DEUTSCHE BANK AG, LONDON
DEUTSCHE BANK AG LONDON
ALLEN GLANVILLE HOLDINGS LIMITED
Change History
Private Limited Company
CUNARD BUILDING
LIVERPOOL
Active