KAPPA PACKAGING UK PENSION SCHEMES LIMITED

Overview

Company Name	KAPPA PACKAGING UK PENSION SCHEMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00497011
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1951
Date of Cessation	Jul 14, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KAPPA PACKAGING UK PENSION SCHEMES LIMITED located?

Registered Office Address	c/o C/O SMURFIT KAPPA UK 3rd Floor Cunard Buildings Pier Head L3 1SF Liverpool
Undeliverable Registered Office Address	No

What were the previous names of KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Previous Company Names
Company Name	From	Until
BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED	Aug 23, 1988	Aug 23, 1988
G.H.BUHRMAN LIMITED	Jun 29, 1951	Jun 29, 1951

What are the latest accounts for KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 31, 2025

What are the latest filings for KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2026	Application to strike the company off the register	1 pages	DS01

Apr 21, 2026	Appointment of Mrs Nicola Hales as a director on Apr 21, 2026	2 pages	AP01

Apr 21, 2026	Secretary's details changed for Nicola Pritchard on Apr 21, 2026	1 pages	CH03

Apr 21, 2026	Termination of appointment of Michael Richard James Pettigrew as a director on Apr 21, 2026	1 pages	TM01

Apr 21, 2026	Termination of appointment of Kevin Goss as a director on Apr 21, 2026	1 pages	TM01

Oct 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 22, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Aug 23, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALES, Nicola c/o C/O Smurfit Kappa Uk Water Street L3 1SF Liverpool 3rd Floor England	Mar 01, 2017		Secretary	c/o C/O Smurfit Kappa Uk Water Street L3 1SF Liverpool 3rd Floor England				226367510002
HALES, Nicola c/o C/O Smurfit Kappa Uk Cunard Buildings Pier Head L3 1SF Liverpool 3rd Floor	Apr 21, 2026		Director	c/o C/O Smurfit Kappa Uk Cunard Buildings Pier Head L3 1SF Liverpool 3rd Floor	United Kingdom	British	1975-12	149752060002
FITZHARRIS, James Edward Orlagh Park, IRISH Knocklyon 36 Dublin 16 Ireland	Feb 28, 2007	Mar 01, 2017	Secretary	Orlagh Park, IRISH Knocklyon 36 Dublin 16 Ireland		British		121715290002
IRVINE, Munro Stewart 69 Swansholme Gardens SG19 1HN Sandy Bedfordshire	Nov 17, 1998	Aug 23, 1999	Secretary	69 Swansholme Gardens SG19 1HN Sandy Bedfordshire		British		184740002
WARD, John 15 Thirlmere Drive Essington WV11 2SB Wolverhampton West Midlands	Aug 23, 1999	Feb 28, 2007	Secretary	15 Thirlmere Drive Essington WV11 2SB Wolverhampton West Midlands		British		65977800001
BEADLE, Edwin 2 Blue Spruce Close MK43 8GQ Bromham Bedfordshire	Feb 27, 1997	Feb 28, 2007	Director	2 Blue Spruce Close MK43 8GQ Bromham Bedfordshire		British	1949-4	2094060002
BRANTJES, Wilhelmus Johammes Knp Bt Packaging Bonairelaah 4 1213 VH Hilversum Netherlands	Dec 01, 1995	Feb 14, 2001	Director	Knp Bt Packaging Bonairelaah 4 1213 VH Hilversum Netherlands		Dutch	1940-11	46347280001
BUSCHMAN, Theodore Van Lenneplaan 27 FOREIGN Hilversum 1217 Nb Netherlands		Sep 14, 1993	Director	Van Lenneplaan 27 FOREIGN Hilversum 1217 Nb Netherlands		Dutch	1951-9	26921720001
DANNELL, Geoffrey Brian 28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		Jun 26, 1998	Director	28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		British		54402940002
EDWARDS, Martin 8 Leadon Road WR14 2XF Malvern Worcestershire	May 15, 1995	Feb 27, 1997	Director	8 Leadon Road WR14 2XF Malvern Worcestershire		British	1955-4	27805070001
FORD, Peter Edwin Eric Cockerton House High Street, Tuddenham IP28 6SA Bury St. Edmunds Suffolk	Jun 13, 2002	Feb 02, 2007	Director	Cockerton House High Street, Tuddenham IP28 6SA Bury St. Edmunds Suffolk		British	1946-11	38703770002
GOSS, Kevin 23 Limetree Avenue IRISH Portmarnock Dublin Ireland	Jan 16, 2006	Apr 21, 2026	Director	23 Limetree Avenue IRISH Portmarnock Dublin Ireland	Ireland	Irish	1947-6	18910200001
HUSBANDS, David Ian 59 Princes Avenue WS1 2BD Walsall West Midlands	Feb 27, 1997	Apr 30, 2006	Director	59 Princes Avenue WS1 2BD Walsall West Midlands		British	1947-6	51771010001
KIST, Edwin Karel Maria Jasmijnstraat 23 7621 VC Borne Netherlands	Mar 22, 1994	Dec 01, 1995	Director	Jasmijnstraat 23 7621 VC Borne Netherlands		Dutch	1950-1	38461900001
MACPHERSON, Malcolm James Townsend House Barkway SG8 8ED Royston Hertfordshire	May 15, 1995	Jun 01, 2000	Director	Townsend House Barkway SG8 8ED Royston Hertfordshire		British	1938-5	36760330001
MUURMANS, Eugene Alex Olav Van Lennepweg 16 Oosterbeek 6862 Bl The Netherlands	Feb 14, 2001	Jan 16, 2006	Director	Van Lennepweg 16 Oosterbeek 6862 Bl The Netherlands		Dutch	1951-7	75908100001
PETTIGREW, Michael Richard James 9 Hunters Leap IRISH Newcastle Wicklow Ireland	Feb 28, 2007	Apr 21, 2026	Director	9 Hunters Leap IRISH Newcastle Wicklow Ireland	Ireland	Irish	1946-4	37109110003
VAN DIJK, Pieter Riemer Bergweg 15 3911va Rhenen Netherlands	Mar 22, 1994	Jan 16, 2006	Director	Bergweg 15 3911va Rhenen Netherlands		Dutch	1947-1	39740510001
VAN VEEN, Bastiaan Carel Stokhorsterweg 10 FOREIGN Hummelo Gem Keppel 6999ax Netherlands		Apr 10, 1992	Director	Stokhorsterweg 10 FOREIGN Hummelo Gem Keppel 6999ax Netherlands		Dutch	1947-6	26921730001
WESTON, Simon William John 2 The Wheatlands WV16 5BD Bridgnorth Shropshire	Nov 14, 2000	Feb 28, 2007	Director	2 The Wheatlands WV16 5BD Bridgnorth Shropshire	United Kingdom	British	1959-9	44909570002
CAPITAL CRANFIELD TRUSTEES LIMITED 5th Floor 11 Bruton Street W1J 6PY London	Aug 16, 2004	Nov 10, 2004	Director	5th Floor 11 Bruton Street W1J 6PY London				61090320009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPPA PACKAGING UK PENSION SCHEMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smurfit Kappa Packaging Uk Limited

Apr 06, 2016

Water Street

L3 1SF Liverpool

3rd Floor Cunard Building

England

Legal Form	Privated Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	3566845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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