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Smurfit Westrock Consumer Packaging Limited

08568993

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 13/06/2013

Previously known as

Multi Packaging Solutions Limited · until 27/06/2025
Chesapeake/Mps Merger Limited · until 25/07/2014
Chesapeake Services Limited · until 05/12/2013
Chase Bidco Limited · until 01/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Mr Mark Shaw

director · Since 27/03/2025

SVP

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

Mark Shaw

director · Since 27/03/2025

British · England · Age 61

Emma Cullen

director · Since 27/03/2025

Irish · Ireland · Age 54

Robert Howlett

director · Since 27/03/2025

British · England · Age 51

Former

Matthew James Coles

director · Resigned 30/09/2013

Michael Cheetham

director · Resigned 31/12/2014

Zeina Jalal Bain

director · Resigned 26/04/2016

Eric John Kump

director · Resigned 26/04/2016

Yves Luc Regniers

director · Resigned 10/02/2017

Ricki Brent Smith

director · Resigned 06/09/2017

Timothy David Whitfield

director · Resigned 12/11/2018

Christina Marie Able

director · Resigned 28/11/2019

Mark John Wenham

director · Resigned 24/08/2021

Kevin Alden Maxwell

director · Resigned 03/11/2021

Mark Shaw

director · Resigned 16/05/2024

Andrew Darrington

director · Resigned 27/03/2025

Neil Wilkinson

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 Global Holdings Limited

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

Multi Packaging Solutions, Millennium Way West, 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 PLEDGEE AND COLLATERAL AGENT

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

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

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

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

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

BARCLAYS BANK PLC AS COLLATERAL AGENT AND PLEDGEE

Created 13/02/2014Registered 28/02/2014Satisfied 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 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES

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

BARCLAYS BANK PLC AS PLEDGEE

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

BARCLAYS BANK PLC AS PLEDGEE

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC AS COLLATERAL AGENT AND PLEDGEE

Created 02/09/2013Registered 12/09/2013Satisfied 20/06/2017
Charge
satisfied

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

Created 03/07/2013Registered 11/07/2013Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR THE CERTAIN SECURED PARTIES

Created 03/07/2013Registered 11/07/2013Satisfied 20/06/2017

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