Smurfit Kappa Investments Uk Ltd
02014441
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 20/02/2006
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 50 other boards
secretary · Since 16/03/2010
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 28/02/1998
director · Resigned 28/02/1998
director · Resigned 31/07/1998
director · Resigned 31/12/1999
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 17/10/2002
director · Resigned 05/04/2003
director · Resigned 01/03/2005
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 29/09/2008
director · Resigned 29/09/2008
secretary · Resigned 16/03/2010
director · Resigned 26/01/2016
director · Resigned 30/06/2019
director · Resigned 01/06/2026
Persons with Significant Control
Smurfit Kappa Group Plc
Smurfit Kappa Group Plc, Beech Hill, Dublin
Reg: 433527 · Ireland · Plc
Notified 06/04/2016
Smurfit Westrock Plc
Smurfit Westrock Group, Beech Hill, Dublin
Reg: 607515 · Companies Registration Office Ireland · Plc
Notified 08/07/2024
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITO
DEUTSCHE BANK AG, LONDON
DEUTSCHE BANK AG LONDON AS SECURITY AGENT AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
DEUTSCHE BANK AG, LONDON
DEUTSCHE BANK AG LONDON
Change History
Active
Private Limited Company
SMURFIT WESTROCK UK LIMITED
LIVERPOOL