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Smurfit Westrock Staff Trustees Limited

01344528

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cunard Building, Water Street, Liverpool, L3 1SF
Incorporated 16/12/1977

Previously known as

Smurfit Kappa Staff Trustees Limited · until 11/11/2024
Townsend Hook Pension Trustees Limited · until 06/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

65300
65300

Officers

Mr Christopher Allen

director · Since 06/09/2006

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 72

Mrs Nicola Hales

secretary · Since 01/03/2017

Bestrustees Limited

director · Since 29/03/2019

OTHER

Also on 46 other boards

Mr Edwin Fellows

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Stephen Bird

director · Since 08/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr John Hiscock Fcma

director · Since 11/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Matthew Robert Finch

director · Since 25/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Michele Robertson

director · Since 24/10/2023

RETIRED

BRITISH · ENGLAND · Age 69

Christopher Allen

director · Since 06/09/2006

English · England · Age 72

Nicola Hales

secretary · Since 01/03/2017

Bestrustees Limited

corporate director · Since 29/03/2019

Reg: 02671775

Also on 46 other boards

Edwin Fellows

director · Since 01/07/2019

British · England · Age 62

Stephen Bird

director · Since 08/11/2019

British · England · Age 66

John Hiscock

director · Since 11/11/2019

British · England · Age 68

Matthew Robert Finch

director · Since 25/03/2022

British · England · Age 43

Michele Robertson

director · Since 24/10/2023

British · England · Age 69

Former

Bryan Ivor Follett

director · Resigned 29/11/1991

Stephen Thomas Filmer

director · Resigned 24/01/1992

Stephen Thomas Filmer

secretary · Resigned 24/01/1992

Brian Charles Williams

director · Resigned 24/01/1992

Dermot Francis Smurfit

director · Resigned 01/09/1992

Brian Alexander Bisset

director · Resigned 27/03/1995

William Anthony Smith

director · Resigned 27/03/1995

Roderick James Connolly

director · Resigned 27/03/1995

Nicholas George Peen

director · Resigned 27/03/1995

Roderick James Connolly

secretary · Resigned 27/03/1995

Patrick Joseph Egan

secretary · Resigned 01/04/1998

Roberto Villaquiran

director · Resigned 15/04/2002

John Patrick Coghlan

director · Resigned 30/05/2002

Michael James Clayton

director · Resigned 30/09/2003

Frances Gage

director · Resigned 30/09/2003

Lawrence Punton

director · Resigned 30/09/2003

Trevor Howard Bailey

director · Resigned 30/09/2003

Jeanne Marie Moriarty

secretary · Resigned 23/03/2004

Robert Julius Herman Maria Van Banning

director · Resigned 24/11/2006

Charles Screen

director · Resigned 14/11/2007

John Hiscock

director · Resigned 25/02/2009

Alan Edward Alcock

director · Resigned 07/03/2014

Frances Gage

director · Resigned 07/03/2014

Michael Richard James Pettigrew

director · Resigned 04/11/2016

John Ernest Price

director · Resigned 04/11/2016

Christopher Lewis

director · Resigned 04/11/2016

Alan Edward Alcock

director · Resigned 04/11/2016

James Edward Fitzharris

secretary · Resigned 01/03/2017

Patrick Mcneill

director · Resigned 09/05/2018

Ross Trustees Services Limited

corporate director · Resigned 29/03/2019

Clive Bowers

director · Resigned 30/06/2019

Mark Andrew Semens

director · Resigned 08/11/2019

Kevin Goss

director · Resigned 11/11/2019

Colin Shepherd

director · Resigned 31/01/2020

Nigel Pontin

director · Resigned 25/03/2022

Martin Meechan

director · Resigned 21/10/2022

Persons with Significant Control

Lower Mount Limited

25–50% shares
25–50% votes

William Fry, 6th Floor, Dublin 2

Reg: 43580 · Companies Registration Office · Private Limited Company

Notified 06/04/2016

Wilton Secretarial Limited

25–50% shares
25–50% votes

William Fry, 6th Floor, Dublin 2

Reg: 144600 · Companies Registration Office · Private Limited Company

Notified 06/04/2016

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

officer appointedHALES, Nicola
2026-06-12
officer appointedALLEN, Christopher
2026-06-12
officer appointedBIRD, Stephen
2026-06-12
officer appointedFELLOWS, Edwin
2026-06-12
officer appointedFINCH, Matthew Robert
2026-06-12
officer appointedHISCOCK, John
2026-06-12
officer appointedROBERTSON, Michele
2026-06-12
officer appointedBESTRUSTEES LIMITED
2026-06-12

CompanyRankvs 463+ SIC 65300 peers
40

Financial strength23th percentile among SIC peers · 6/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House