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Smurfit Westrock Consumer Packaging Uk Limited

02586987

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

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
Incorporated 01/03/1991

Previously known as

Multi Packaging Solutions Uk Limited · until 09/03/2026
Chesapeake Limited · until 25/07/2014
Chesapeake Plc · until 08/05/2009
Field Group Public Limited Company · until 11/12/2007
Catchindex Limited · until 08/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Mark Shaw

director · Since 24/08/2021

MANAGER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Ms Emma Cullen

director · Since 27/03/2025

CFO

IRISH · IRELAND · Age 54

Also on 12 other boards

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Mark Shaw

director · Since 24/08/2021

British · England · Age 61

Robert Howlett

director · Since 27/03/2025

British · England · Age 51

Emma Cullen

director · Since 27/03/2025

Irish · Ireland · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/04/1991

Matthew Donald Jeremy Hudson

secretary · Resigned 03/05/1991

Josyane Gold

director · Resigned 03/05/1991

Martin John Bowen

director · Resigned 03/05/1991

Philip John Maskell

director · Resigned 29/01/1992

Harry John Painter

director · Resigned 31/12/1993

George Barry Jackson

director · Resigned 30/09/1994

David Simon Matthew Nussbaum

secretary · Resigned 27/07/1995

Lancelot Alan Adkin

director · Resigned 30/09/1996

Kenneth Mcdonald

director · Resigned 31/03/1997

David Simon Matthew Nussbaum

director · Resigned 14/04/1997

John Forster Brown

director · Resigned 16/07/1997

Christopher David Simpson

director · Resigned 23/09/1998

Adrian Ralph Chalk

director · Resigned 10/03/1999

Francis William Knight

director · Resigned 10/03/1999

Mark Andrew Adams

director · Resigned 10/03/1999

Margaret Exley

director · Resigned 10/03/1999

Rudolf Mareen

director · Resigned 31/07/1999

Deborah Jane Fitzpatrick

secretary · Resigned 26/08/1999

Graham Gallagher

director · Resigned 01/05/2002

Richard Andrew Scully

secretary · Resigned 05/12/2003

Ian Harry Deninson

director · Resigned 21/07/2004

Thomas Johnson

director · Resigned 10/11/2005

Keith Gilchrist

director · Resigned 31/12/2005

Martin Hartley O'Connell

director · Resigned 31/03/2006

Michael Cheetham

director · Resigned 18/12/2006

Richard Andrew Scully

director · Resigned 31/08/2007

Neil Rylance

director · Resigned 31/08/2007

Machiko Kudo

secretary · Resigned 18/03/2008

Stephen Keith Pierce

director · Resigned 18/03/2008

Andrew J Kohut

director · Resigned 30/04/2009

John Causey Jr

director · Resigned 30/04/2009

Joel Kent Mostrom

director · Resigned 30/04/2009

Guy Nicholas Anthony Faller

director · Resigned 28/03/2011

Gerard Joseph Kerins

director · Resigned 01/07/2011

Michael Cheetham

director · Resigned 31/12/2014

Bruce Piper

director · Resigned 13/05/2016

Yves Regniers

director · Resigned 10/02/2017

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Richard Priestley

secretary · Resigned 28/11/2019

Deborah Shirley Black

director · Resigned 28/11/2019

Christina Marie Able

director · Resigned 28/11/2019

Malcolm Raymond Farnan

director · Resigned 20/10/2021

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

Jonathan Drennan

director · Resigned 17/04/2026

Persons with Significant Control

Multi Packaging Solutions Acquisitions 1 Limited

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

Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/01/2017Registered 06/01/2017Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/01/2017Registered 06/01/2017Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/12/2016Registered 05/01/2017Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/02/2015Registered 13/02/2015Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER SECURED PARTIES

Created 03/02/2015Registered 11/02/2015Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER SECURED PARTIES

Created 03/02/2015Registered 11/02/2015Satisfied 12/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 09/06/2017
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/07/2013Registered 22/07/2013Satisfied 01/10/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR SECURED PARTIES (THE "SECURITY TR

Created 24/12/2012Registered 29/12/2012Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY

Created 19/09/2011Registered 23/09/2011Satisfied 17/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/2011Registered 18/03/2011Satisfied 26/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2010Registered 07/12/2010Satisfied 26/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2010Registered 23/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/10/2010Registered 23/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2009Registered 24/09/2009Satisfied 26/07/2013
charge
satisfied

CHESAPEAKE HOLDINGS BV

Created 29/05/2009Registered 02/07/2009Satisfied 14/10/2010
charge
satisfied

ROBERT HETHERINGTON, ROY BRINDLE, GORDON SYMINGTON, NEIL WILKINSON AND MARTIN O'CONNELL IN THEI

Created 30/06/2009Registered 02/07/2009Satisfied 01/10/2020
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 15/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "AGENT")

Created 29/05/2009Registered 12/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

FIELD GROUP PENSION TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE FIELD PLAN

Created 15/05/2009Registered 16/05/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 12/01/2009Registered 14/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 30/12/2008Registered 13/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK

Created 05/01/2009Registered 10/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 28/08/2008Registered 09/09/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 01/08/2008Registered 20/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 25/07/2008Registered 07/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 25/07/2008Registered 07/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION

Created 15/05/2008Registered 05/07/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION

Created 19/05/2008Registered 28/05/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 21/05/2008Registered 28/05/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 19/05/2008Registered 23/05/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 19/05/2008Registered 23/05/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 23/02/2004Registered 09/03/2004Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 23/02/2004Registered 09/03/2004Satisfied 23/09/2009
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 13/11/2001Registered 21/11/2001Satisfied 06/07/2002
charge
satisfied

FIRST UNION NATIONAL BANK

Created 08/02/2001Registered 20/02/2001Satisfied 09/03/2004
charge
satisfied

UNION BANK OF SWITZERLAND

Created 30/06/1995Registered 07/07/1995Satisfied 26/04/1996
charge
satisfied

UNION BANK OF SWITZERLAND

Created 07/07/1993Registered 14/07/1993Satisfied 26/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1991Registered 05/07/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1991Registered 05/07/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC.OR ITS SUCCESSOR FROM TIME TO TIME AS TRUSTEE FOR ITSELF, THE LENDERS AND THE

Created 21/05/1991Registered 31/05/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 30/05/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 30/05/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC.(FOR ITSELF AND AS AGENT FOR THE BANKS AS DEFINED).

Created 21/05/1991Registered 30/05/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 30/05/1991Satisfied 07/07/1993

Change History

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

Active

post townNottingham
2026-06-12

NOTTINGHAM

typeltd
2026-06-12

Private Limited Company

address line1Westrock Millennium Way West
2026-06-12

WESTROCK MILLENNIUM WAY WEST