SMURFIT KAPPA INVESTMENTS UK LTD
Overview
| Company Name | SMURFIT KAPPA INVESTMENTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02014441 |
| 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 KAPPA INVESTMENTS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMURFIT KAPPA INVESTMENTS UK LTD located?
| Registered Office Address | Smurfit Westrock Uk Limited Water Street L3 1SF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMURFIT KAPPA INVESTMENTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| SMURFIT INVESTMENTS UK LIMITED | Sep 16, 1987 | Sep 16, 1987 |
| SMURFIT PUBLICATIONS (U.K.) LIMITED | Apr 25, 1986 | Apr 25, 1986 |
What are the latest accounts for SMURFIT KAPPA INVESTMENTS 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 KAPPA INVESTMENTS UK LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for SMURFIT KAPPA INVESTMENTS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
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 Water Street Liverpool L3 1SF on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Notification of Smurfit Westrock Plc as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Mr Edwin Fellows as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Bowers as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 09, 2019
| 13 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr John Moody as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Nicola Pritchard on Mar 31, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of SMURFIT KAPPA INVESTMENTS 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 United Kingdom | 149758330002 | |||||||
| FELLOWS, Edwin | Director | Moulton Way NN3 6XJ Northampton Smurfit Kappa Northampton England | England | British | 260067830001 | |||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| MOODY, John | Director | Water Street L3 1SF Liverpool Smurfit Westrock Uk Limited 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 | Easinghope Lane Broadwas-On-Teme WR6 5PA Worcester Hawksnest Barn | England | English | 39182960003 | |||||
| BAILEY, Trevor Howard | Director | Darlington Road DL14 9PE West Auckland County Durham | British | 15206530004 | ||||||
| BOWERS, Clive | Director | Charlcombe Rise Portishead BS20 8NB Bristol 29 | England | British | 151359590001 | |||||
| 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 | ||||||
| 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 | |||||
| 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 | ||||||
| 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 | ||||||
| WEBSTER, Peter Francis, Mr. | Director | Moorside Windgate Road Baily Holith Dublin | Ireland | Irish | 68903030001 | |||||
| WOOLLARD, Andrew John | Director | Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire | United Kingdom | British | 69151240003 | |||||
| WRIGHT, Patrick Joseph | Director | Flat F Augustus Court Tite Street Chelsea SW3 4JT London | Irish | 31883040002 |
Who are the persons with significant control of SMURFIT KAPPA INVESTMENTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smurfit Westrock Plc | Jul 08, 2024 | Beech Hill Clonskeagh Dublin Smurfit Westrock Group Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smurfit Kappa Group Plc | Apr 06, 2016 | Beech Hill Clonskeagh Dublin Smurfit Kappa Group Plc Ireland | No | ||||||||||
| |||||||||||||
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