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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

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

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

Mr 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

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