SMURFIT KAPPA CORRUGATED UK LTD

Profile SMURFIT KAPPA CORRUGATED UK LTD

Actual on 01.08.2021
Company name
SMURFIT KAPPA CORRUGATED UK LTD
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Company number
00532689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 1954
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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Registered office address
CUNARD BUILDING, WATER STREET, SMURFIT KAPPA UK LTD, LIVERPOOL, L3 1SF
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PSC and Officers SMURFIT KAPPA CORRUGATED UK LTD

Officers

(as of 18.09.2020)

MCNEILL, Patrick
Status: Active
Appointed on: Monday, 26 June 2006
Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
PRITCHARD, Nicola
Status: Active
Appointed on: Monday, 20 August 2012
Correspondence address: Cunard Building Water Street, SMURFIT KAPPA UK LTD, Liverpool, United Kingdom, L3 1SF
Role: Secretary
PRITCHARD, Nicola
Status: Active
Appointed on: Monday, 20 August 2012
Correspondence address: Cunard Building Water Street, SMURFIT KAPPA UK LTD, Liverpool, United Kingdom, L3 1SF
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MEUCCI, Giuliano
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Friday, 01 January 1999
Correspondence address: Via Isonzo 8, Ponte Buggianese, Pistola Italy 51019
Nationality: Italian
Date of birth: January 1946
Role: Director
Occupation: Manager
LISTER, Stephen John Edwin
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Friday, 20 July 2007
Correspondence address: 26 Simon De Montfort Drive, Evesham, Worcestershire, WR11 4NR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Managing Director
GRIER, Timothy Nicholas
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 48a The Avenue, Northwood, Middlesex, HA6 2NL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Operations Director
FOSTER, Eric Lancelot
Status: Not active
Resigned on: Monday, 03 March 1997
Correspondence address: 49 Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NB
Role: Secretary
CLISH, Keith
Status: Not active
Appointed on: Monday, 26 June 2006
Resigned on: Monday, 20 August 2012
Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Role: Secretary
CLISH, Keith
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Monday, 20 August 2012
Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Jack Denney
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
Role: Secretary
MCDONALD, Jack Denney
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
SORRELL, Ronald Desmond
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: New Thatched Barn, Warren Lane Bythorn, Huntingdon, Cambridgeshire, PE18 0QU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
GLITHERO, Nicholas Keith
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Sunday, 25 June 2006
Correspondence address: 62 Roman Way, Market Harborough, Leicestershire, LE16 7PQ
Role: Secretary
FELLOWS, Edwin
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 2 Cherry Hill, Old, Northampton, NN6 9EN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Manager
Country of residence: England
KILANDER, Ulf
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 11 December 1997
Correspondence address: S 105 22 Stockholm, Stockholm Bergshamra, Solna Sweden, FOREIGN
Nationality: Swedish
Date of birth: August 1947
Role: Director
Occupation: Managing Director
BRITNELL, John Leslie
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 14 October 1999
Correspondence address: Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Group Technical Director
BURROWS, Andrew
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Thursday, 20 September 2007
Correspondence address: 182 Compstall Road, Marple Bridge, Stockport, Cheshire, SK6 5HA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
HUGHES, Christopher Joseph
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Thursday, 20 September 2007
Correspondence address: Black & White Cottage, Broadmoor Common, Woolhope, Herefordshire, HR1 4QU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: General Manager
QUINN, Eamon Brendan
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Thursday, 20 September 2007
Correspondence address: 26 Albert Street, Warley, Brentwood, Essex, CM14 5JX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
VAN BANNING, Robert Julius Herman Maria
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: Vijverweg 12, Sittard, The Netherlands, 6133 Ap
Nationality: Dutch
Date of birth: March 1957
Role: Director
Occupation: Director
BOWERS, Clive
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Tuesday, 24 February 2009
Correspondence address: Hillview House, Llanbedr Road, Crickhowell, Powys, NP8 1BT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILSON, Terence Edward
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Tuesday, 31 July 2001
Correspondence address: Ash House 35 Well Lane, Stock, Ingatestone, Essex, CM4 9LZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, Eric Lancelot
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 49 Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NB
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: England
THOMAS, David
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: England
WIJNGAARD, Hessel
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Wednesday, 04 August 2004
Correspondence address: Blikweg 8, 7931 Tp Fluitenberg, The Netherlands
Nationality: Dutch
Date of birth: October 1946
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Smurfit Kappa Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Cunard Building Liverpool, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors