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Smurfit Westrock Consumer Belfast Limited

NI004663

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

- Enterprise Way, Hightown Industrial Estate, Newtownabbey, BT36 4EW
Incorporated 30/08/1960

Previously known as

Multi Packaging Solutions Belfast Limited · until 27/02/2026
Chesapeake Belfast Limited · until 25/07/2014
Field Boxmore Belfast Limited · until 03/12/2007
Boxmore Healthcare Packaging (Ireland) Limited · until 21/06/2001
Boxmore Cleland Limited · until 21/12/1995
Boxmore Packaging Limited · until 03/03/1989
William W. Cleland Limited · until 13/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Eamon Mcmaugh

director · Since 27/03/2025

ACCOUNTANT

IRISH · IRELAND · Age 48

Mr Robert Howlett

director · Since 10/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Eamon Mcmaugh

director · Since 27/03/2025

Irish · Ireland · Age 48

Robert Howlett

director · Since 10/06/2025

British · England · Age 51

Former

Harold Alexander Ennis

director · Resigned 14/02/2000

Stephen John Elliott

director · Resigned 29/09/2000

Timothy David Dobbin

director · Resigned 29/09/2000

Bernard Neillus Mcdonnell

director · Resigned 23/02/2001

Robert Clifford Graham

director · Resigned 01/03/2001

Harold Mark Ennis

director · Resigned 15/04/2002

Wallace Millar Crawford

director · Resigned 30/08/2002

Keith Gilchrist

director · Resigned 22/12/2005

Denis Mckelvey

director · Resigned 04/06/2007

Peter Anthony Smyth

secretary · Resigned 05/06/2007

Peter Anthony (Tony) Smyth

director · Resigned 31/07/2007

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 Luc Regniers

director · Resigned 10/02/2017

Ricki Brent Smith

director · Resigned 06/09/2017

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Richard Priestley

secretary · Resigned 28/11/2019

Mark John Wenham

director · Resigned 24/08/2021

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Neil Wilkinson

director · Resigned 27/03/2025

Mark Shaw

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

Morgan Fogarty

director · Resigned 10/06/2025

Emma Cullen

director · Resigned 10/06/2025

Jonathan Drennan

director · Resigned 17/04/2026

Persons with Significant Control

William W Cleland Holdings Limited

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

Mps, Enterprise Way, Newtownabbey, BT36 4EW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 04/01/2017Registered 05/01/2017Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 03/02/2015Registered 16/02/2015Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC (THE “COLLATERAL AGENT�)

Created 16/05/2014Registered 22/05/2014Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC (AS "COLLATERAL AGENT")

Created 14/02/2014Registered 21/02/2014Satisfied 09/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2013Registered 19/12/2013Satisfied 09/06/2017
charge
satisfied

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

Created 19/09/2011Registered 23/09/2011Satisfied 30/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 30/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 30/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2010Registered 20/10/2010Satisfied 30/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2010Registered 20/10/2010Satisfied 30/10/2013
charge
satisfied

CHESAPEAKE HOLDINGS BV

Created 29/05/2009Registered 17/06/2009Satisfied 04/01/2011
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 30/12/2008Registered 08/01/2009Satisfied 11/06/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 19/05/2008Registered 23/05/2008Satisfied 11/06/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/08/2007Registered 21/08/2007Satisfied 10/06/2008

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1- Enterprise Way
2026-06-12

- ENTERPRISE WAY

post townNewtownabbey
2026-06-12

NEWTOWNABBEY

officer appointedHOWLETT, Robert
2026-06-12
officer appointedMCMAUGH, Eamon
2026-06-12