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Smurfit Westrock Packaging Uk Limited

03566845

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

Cunard Building, Water Street, Liverpool, L3 1SF
Incorporated 19/05/1998

Previously known as

Smurfit Kappa Packaging Uk Limited · until 11/11/2024
Kappa Packaging Uk Limited · until 27/06/2006
2058th Single Member Shelf Investment Company Limited · until 25/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999
Other financial service activities
74990
Non-trading company

Officers

Mr Hugh Patrick Mcneill

director · Since 23/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

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 46

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 12/06/1998

Loviting Limited

corporate nominee director · Resigned 12/06/1998

Cvc Capital Partners Bv

corporate director · Resigned 27/07/1998

Simon Nicholas Rowlands

director · Resigned 27/07/1998

Nigel Brentwood Wheeler

director · Resigned 27/07/1998

Sisec Limited

corporate nominee secretary · Resigned 06/10/1998

Geoffrey Brian Dannell

secretary · Resigned 30/06/1999

Eduard Frans Marie Driessen

director · Resigned 01/03/2001

Hanne Wagter

director · Resigned 19/12/2005

Berend John Wiersum

director · Resigned 19/12/2005

Nicholas Keith Glithero

secretary · Resigned 25/06/2006

Nicholas Keith Glithero

director · Resigned 30/06/2006

Godefridus Peter Franciscus Beurskens

director · Resigned 12/12/2007

Gerard William Mcgann

director · Resigned 29/09/2008

Ian James Curley

director · Resigned 29/09/2008

Keith Clish

secretary · Resigned 16/03/2010

Christopher Allen

director · Resigned 26/01/2016

John Hiscock

director · Resigned 01/07/2018

Clive Bowers

director · Resigned 30/06/2019

Colin Shepherd

director · Resigned 31/01/2020

Hugh Patrick Mcneill

director · Resigned 01/06/2026

Persons with Significant Control

Smurfit Kappa Group Plc

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

Smurit Kappa Group Plc, Beech Hill, Dublin

Reg: 433527 · Ireland · Plc

Notified 06/04/2016

Smurfit Kappa Investments Uk Limited

25–50% shares
25–50% votes

3rd Floor Cunard Buildings, Water Street, Liverpool, L3 1SF

Reg: 2014441 · England And Wales · Privated Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS

Created 11/08/2009Registered 18/08/2009Satisfied 09/08/2013
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 BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITORS

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

BARCLAYS BANK PLC

Created 29/05/2001Registered 18/06/2001Satisfied 29/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2001Registered 31/05/2001Satisfied 29/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2001Registered 31/05/2001Satisfied 29/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1999Registered 09/08/1999Satisfied 29/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1998Registered 10/08/1998Satisfied 29/04/2008

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Cunard Building
2026-06-12

CUNARD BUILDING

post townLiverpool
2026-06-12

LIVERPOOL

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