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Smurfit Westrock Packaging Machinery Limited

04977673

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 26/11/2003

Previously known as

Westrock Linkx Systems Limited · until 27/06/2025
Field Boxmore Limited · until 22/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Mr Joao Paulo Marcellino Godoi

director · Since 03/02/2026

BRAZILIAN · UNITED STATES · Age 47

Robert Howlett

director · Since 27/03/2025

British · England · Age 51

Joao Paulo Marcellino Godoi

director · Since 03/02/2026

Brazilian · United States · Age 47

Former

Hammonds Directors Limited

corporate director · Resigned 01/12/2003

Hammonds Secretaries Limited

corporate secretary · Resigned 01/12/2003

Richard Andrew Scully

secretary · Resigned 15/12/2003

Ian Harry Deninson

director · Resigned 21/07/2004

Keith Gilchrist

director · Resigned 22/12/2005

Richard Andrew Scully

director · Resigned 31/08/2007

Neil Rylance

director · Resigned 31/08/2007

Stephen Keith Pierce

director · Resigned 14/01/2008

Machiko Kudo

secretary · Resigned 18/03/2008

Guy Nicholas Anthony Faller

director · Resigned 28/03/2011

Yves Regniers

director · Resigned 10/02/2017

Ricki Brent Smith

director · Resigned 06/09/2017

Mark Richard Priestley

director · Resigned 21/03/2019

Mark Richard Priestley

secretary · Resigned 21/03/2019

Christina Marie Able

director · Resigned 28/11/2019

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

Gary Stuart Block

director · Resigned 03/02/2026

Persons with Significant Control

Multi Packaging Solutions Ni Limited

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

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

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

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 appointedGODOI, Joao Paulo Marcellino
2026-06-12
officer appointedHOWLETT, Robert
2026-06-12