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Smurfit Corrugated Holdings

01763645

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cunard Buildings, Water Street, Liverpool, L3 1SF
Incorporated 21/10/1983

Previously known as

Smurfit Sca Holdings · until 06/12/1990

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Patrick Mcneill

director · Since 20/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 50 other boards

Mrs Nicola Hales

secretary · Since 14/06/2010

Also on 2 other boards

Mrs Nicola Hales

director · Since 14/06/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Nicola Hales

secretary · Since 14/06/2010

Nicola Hales

director · Since 14/06/2010

British · United Kingdom · Age 50

John Moody

director · Since 01/06/2026

British · United Kingdom · Age 48

Richard Andrew Coventry

director · Since 01/06/2026

British · United Kingdom · Age 46

Former

Arthur James Tucker

secretary · Resigned 01/08/1991

Dermot Francis Smurfit

director · Resigned 01/09/1992

Howard Edward Kilroy

director · Resigned 01/03/1995

Peter Yates

director · Resigned 30/11/1998

Robert Irving Buck

director · Resigned 05/03/2000

John Patrick Coghlan

director · Resigned 02/09/2002

Roberto Villaquiran

director · Resigned 17/10/2002

John Ernest Price

director · Resigned 05/04/2003

Trevor Howard Bailey

director · Resigned 01/03/2005

Laurent Dominique Sellier

director · Resigned 01/01/2006

David Bradley

director · Resigned 31/01/2006

Andrew John Woollard

director · Resigned 07/02/2006

William Russell Fox

director · Resigned 31/03/2006

Michael James Clayton

secretary · Resigned 05/04/2006

Michael James Clayton

director · Resigned 05/04/2006

Robert Julius Herman Maria Van Banning

director · Resigned 30/11/2006

Michael O'Riordan

director · Resigned 29/09/2008

Gerard Andrew Fagan

director · Resigned 29/09/2008

John Hiscock

director · Resigned 29/09/2008

Clive Bowers

director · Resigned 24/02/2009

Keith Clish

secretary · Resigned 14/06/2010

Keith Clish

director · Resigned 14/06/2010

Patrick Mcneill

director · Resigned 01/06/2026

Persons with Significant Control

Smurfit Westrock Packaging Uk Limited

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

Cunard Building, Water Street, Liverpool, L3 1SF

Reg: 3566845 · England/Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH ("THE SEURITY AGENT")

Created 01/03/2006Registered 15/03/2006Satisfied 09/08/2013
charge
satisfied

DEUTSCHE BANK AG LONDON AS SECURITY AGENT AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 19/12/2002Registered 09/01/2003Satisfied 01/07/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON

Created 19/12/2002Registered 09/01/2003Satisfied 01/07/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON

Created 19/12/2002Registered 09/01/2003Satisfied 01/07/2006

Change History

officer appointedMOODY, John
2026-06-12
officer appointedHALES, Nicola
2026-06-12
officer appointedCOVENTRY, Richard Andrew
2026-06-12
officer appointedHALES, Nicola
2026-06-12
statusactive
2026-06-12

Active

typeprivate-unlimited
2026-06-12

Private Unlimited Company

address line1Cunard Buildings
2026-06-12

CUNARD BUILDINGS

post townLiverpool
2026-06-12

LIVERPOOL