SMURFIT WESTROCK UK LTD
Overview
| Company Name | SMURFIT WESTROCK UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01017013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMURFIT WESTROCK UK LTD?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is SMURFIT WESTROCK UK LTD located?
| Registered Office Address | Cunard Building Water Street L3 1SF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMURFIT WESTROCK UK LTD?
| Company Name | From | Until |
|---|---|---|
| SMURFIT KAPPA UK LTD | Jul 05, 2006 | Jul 05, 2006 |
| SMURFIT UK LIMITED | Aug 10, 1999 | Aug 10, 1999 |
| SMURFIT LIMITED | Jul 08, 1971 | Jul 08, 1971 |
What are the latest accounts for SMURFIT WESTROCK UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMURFIT WESTROCK UK LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for SMURFIT WESTROCK UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Niall Patrick Keane as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Carson-Callan as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mcneill as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||||||
Registered office address changed from Smurfit Westrock Uk Limited Cunard Builidngs, Water Street Liverpool L3 1SF England to Cunard Building Water Street Liverpool L3 1SF on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF to Smurfit Westrock Uk Limited Cunard Builidngs, Water Street Liverpool L3 1SF on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Smurfit Kappa Packaging Uk Limited as a person with significant control on Nov 09, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed smurfit kappa uk LTD\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 81 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 68 pages | AA | ||||||||||
Termination of appointment of Ken Byrne as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 69 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 67 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Gillian Carson-Callan as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael O Riordan as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Shepherd as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 56 pages | AA | ||||||||||
Who are the officers of SMURFIT WESTROCK UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALES, Nicola | Secretary | c/o Smurfit Kappa Uk Ltd Water Street Pier Head L3 1SF Liverpool Cunard Buildings | 149754600002 | |||||||
| COVENTRY, Richard Andrew | Director | Water Street L3 1SF Liverpool Cunard Building England | United Kingdom | British | 219338120001 | |||||
| FELLOWS, Edwin | Director | Moulton Way NN3 6XJ Northampton Smurfit Kappa Northampton England | England | British | 260067830001 | |||||
| KEANE, Niall Patrick | Director | Beech Hill Clonskeagh Smurfit Westrock Dublin Ireland | Ireland | Irish | 349785530001 | |||||
| MOODY, John | Director | Water Street L3 1SF Liverpool Cunard Building England | England | British | 135938340001 | |||||
| CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | 111750070001 | ||||||
| ALLEN, Christopher | Director | c/o Smurfit Kappa Uk Ltd Water Street Pier Head L3 1SF Liverpool Cunard Buildings | England | English | 39182960004 | |||||
| BAILEY, Trevor Howard | Director | 2 The Beacons Beaconsfield Road AL10 8EQ Hatfield Hertfordshire | British | 15206530003 | ||||||
| BOWERS, Clive | Director | Charlcombe Rise Portishead BS20 8NB Bristol 29 | England | British | 151359590001 | |||||
| BOWLES, Ken | Director | Clonard Avenue Sandyford D16 Dublin 13 Ireland | Ireland | Irish | 146949850001 | |||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| BUCK, Robert Irving | Director | 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | 21278640001 | ||||||
| BYRNE, Ken | Director | Drumnigh Wood Portmarnock C Dublin 59 Ireland Ireland | Ireland | Irish | 155350040001 | |||||
| CARSON-CALLAN, Gillian | Director | Water Street L3 1SF Liverpool Cunard Building England | Ireland | Irish | 270258380001 | |||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| COGHLAN, John Patrick | Director | 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire | Irish | 68846400002 | ||||||
| DRUMMOND, Michael | Director | Candles 19 Moss Lane SK9 4LF Styal Cheshire | British | 105665010001 | ||||||
| FAGAN, Gerard Andrew | Director | 35 Wesley Heights IRISH Dundrum Dublin 16 Ireland | Ireland | Irish | 71639080001 | |||||
| FOX, William Russell | Director | Autumn House Bradbury TS21 2ET Bradbury Cleveland | England | British | 198580800001 | |||||
| HISCOCK, John | Director | 69 Bargrove Road ME14 5RT Maidstone Kent | England | British | 57100230003 | |||||
| KILROY, Howard Edward | Director | 129 Old Church Street Chelsea SW3 6EB London | Irish | 10864480001 | ||||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| O RIORDAN, Michael | Director | 26 Willowfield Park Goatstown Dublin 14 Ireland | Ireland | Irish | 70189210001 | |||||
| PRICE, John Ernest | Director | Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire | England | British | 11120820001 | |||||
| ROBERTSON, James Alexander | Director | High Veld Stag Lane WD3 5HE Chorleywood Hertfordshire | Irish | 41938300001 | ||||||
| SELLIER, Laurent Dominique | Director | 8 Southdean Gardens SW19 6NU London | French | 100107680001 | ||||||
| SEVILLANO, Jose Ignacio | Director | 4 Redlands Road TN13 2JY Sevenoaks Kent | Spanish | 96416090001 | ||||||
| SHEPHERD, Colin | Director | c/o Smurfit Kappa Uk Ltd Water Street Pier Head L3 1SF Liverpool Cunard Buildings | England | British | 136908980002 | |||||
| SMITH, William Anthony | Director | 189 Forest Road TN2 5JA Tunbridge Wells Kent | Irish | 16856130001 | ||||||
| SMURFIT, Anthony Paul | Director | 44 Hans Place SW1X 0JZ London | Irish | 31883030001 | ||||||
| SMURFIT, Dermot Francis, Dr | Director | 12 Gloucester Gate NW1 4HG London | Irish | 81453700002 | ||||||
| THOMAS, Malcolm | Director | 1 Hogbackwood Road HP9 1JR Beaconsfield Buckinghamshire | British | 5710630001 | ||||||
| VAN BANNING, Robert Julius Herman Maria | Director | Vijverweg 12 Sittard 6133 Ap The Netherlands | Dutch | 99717060001 | ||||||
| VILLAQUIRAN, Roberto | Director | Residencia Orione 30 Basiglio Milano 3 20080 Italy | Usa | 76241170001 |
Who are the persons with significant control of SMURFIT WESTROCK UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smurfit Kappa Group Plc | Apr 06, 2016 | Beech Hill Clonskeagh Smurfit Kappa Group Plc Dublin Ireland | Yes | ||||||||||
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Natures of Control
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| Smurfit Westrock Packaging Uk Limited | Apr 06, 2016 | Water Street Pier Head Liverpool Cunard Building United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0