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Smurfit Kappa Investments Uk Ltd

02014441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF
Incorporated 25/04/1986

Previously known as

Smurfit Investments Uk Limited · until 05/07/2006
Smurfit Publications (U.K.) Limited · until 16/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

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 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

Nicola Hales

secretary · Since 16/03/2010

John Moody

director · Since 01/07/2018

British · England · Age 48

Edwin Fellows

director · Since 01/07/2019

British · England · Age 62

Richard Andrew Coventry

director · Since 01/06/2026

British · United Kingdom · Age 47

Former

Christopher Allen

director · Resigned 26/01/2016

Clive Bowers

director · Resigned 30/06/2019

Patrick Mcneill

director · Resigned 01/06/2026

Persons with Significant Control

Smurfit Kappa Group Plc

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

Smurfit Kappa Group Plc, Beech Hill, Dublin

Reg: 433527 · Ireland · Plc

Notified 06/04/2016

Smurfit Westrock Plc

75–100% shares
75–100% votes

Smurfit Westrock Group, Beech Hill, Dublin

Reg: 607515 · Companies Registration Office Ireland · Plc

Notified 08/07/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Smurfit Westrock Uk Limited
2026-06-12

SMURFIT WESTROCK UK LIMITED

post townLiverpool
2026-06-12

LIVERPOOL