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Smurfit Westrock Bristol Ltd

02021031

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
Incorporated 20/05/1986

Previously known as

Westrock Packaging Systems Uk Ltd. · until 27/06/2025
Meadwestvaco Uk Limited · until 28/09/2016
Mead U.K. Limited · until 01/10/2002
Mead Packaging Limited · until 03/08/1999
Guidewild Limited · until 01/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Mark Shaw

director · Since 28/03/2022

MANAGER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Chatur

director · Since 28/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Ms Emma Cullen

director · Since 28/03/2025

CFO

IRISH · IRELAND · Age 54

Mr Robert Howlett

director · Since 28/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Mark Shaw

director · Since 28/03/2022

British · England · Age 61

Emma Cullen

director · Since 28/03/2025

Irish · Ireland · Age 54

Mark Chatur

director · Since 28/03/2025

British · England · Age 43

Robert Howlett

director · Since 28/07/2025

British · England · Age 51

Former

Jan Paul Suur

director · Resigned 01/10/1993

Marcel Prot

director · Resigned 01/02/1994

Ian William Millar

director · Resigned 01/12/1998

Ian Robert Gatehouse

director · Resigned 01/01/2001

Jeremy Bazley

director · Resigned 19/03/2001

Cynthia Niekamp

director · Resigned 26/03/2002

Kirk David Bruno

director · Resigned 26/03/2002

Pedro Ribosa

director · Resigned 18/03/2003

Mark Shears Fletcher

secretary · Resigned 30/09/2004

Matthew Paul Williams

director · Resigned 30/11/2004

Olindo Iacobelli

director · Resigned 01/12/2004

David Allan Reinhart

director · Resigned 18/07/2005

Craig Louis Stella

director · Resigned 18/07/2005

William Biedenharn

director · Resigned 03/12/2007

Jan Willem De Munk

director · Resigned 31/01/2011

Piotr Tadeusz Kwiatek

director · Resigned 31/01/2011

Mark Cross

director · Resigned 31/01/2011

Oscar Louis Coers

secretary · Resigned 10/09/2012

Oscar Louuis Coers

director · Resigned 31/01/2013

Keith Charles Wright

secretary · Resigned 09/02/2017

Keith Charles Wright

director · Resigned 09/02/2017

Ward Hayes Dickson

director · Resigned 07/06/2018

Steven Chandler Voorhees

director · Resigned 07/06/2018

Andrew Chisholm

director · Resigned 31/10/2018

Christina Marie Able

director · Resigned 31/12/2019

Kevin Alden Maxwell

director · Resigned 03/11/2021

Kevin Alden Maxwell

secretary · Resigned 09/11/2021

Patrick Pearce

director · Resigned 29/03/2022

Clive Riley

director · Resigned 17/05/2023

Anders Olof Olsson

director · Resigned 28/03/2025

Steven Billings Nickerson

director · Resigned 28/03/2025

Neil Wilkinson

director · Resigned 28/03/2025

Jonathan Drennan

director · Resigned 18/04/2026

Persons with Significant Control

Smurfit Westrock Plc

75–100% shares
75–100% votes

Smurfit Westrock, Beech Hill, Dublin 4, D04 N2R2

Notified 05/07/2024

Former PSCs

Westrock Company

Ceased 05/07/2024

Charges1 outstanding

charge
outstanding

WILLIAM ROBERT GEORGE WORLOCK

Created 30/11/1990Registered 15/12/1990

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Westrock Millennium Way West
2026-06-12

WESTROCK MILLENNIUM WAY WEST

post townNottingham
2026-06-12

NOTTINGHAM

officer appointedCHATUR, Mark
2026-06-12
officer appointedCULLEN, Emma
2026-06-12
officer appointedHOWLETT, Robert
2026-06-12
officer appointedSHAW, Mark
2026-06-12