WESTROCK LINKX SYSTEMS LIMITED

Overview

Company Name	WESTROCK LINKX SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04977673
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003

Summary

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

What is the purpose of WESTROCK LINKX SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WESTROCK LINKX SYSTEMS LIMITED located?

Registered Office Address	Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WESTROCK LINKX SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
FIELD BOXMORE LIMITED	Nov 26, 2003	Nov 26, 2003

What are the latest accounts for WESTROCK LINKX SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WESTROCK LINKX SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for WESTROCK LINKX SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Appointment of Mr Gary Stuart Block as a director on Mar 27, 2025	2 pages	AP01

Apr 08, 2025	Appointment of Mr Robert Howlett as a director on Mar 27, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Andrew Darrington as a director on Mar 27, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Sep 30, 2023	33 pages	AA

Aug 08, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Sep 12, 2023	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Sep 30, 2021	33 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Sep 30, 2020	32 pages	AA

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Apr 16, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on Nov 16, 2020	1 pages	AD01

Oct 08, 2020	Accounts for a small company made up to Sep 30, 2019	32 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Director's details changed for Mr Kevin Alden Maxwell on Mar 13, 2020	2 pages	CH01

Dec 09, 2019	Appointment of Mr Kevin Maxwell as a director on Nov 28, 2019	2 pages	AP01

Dec 09, 2019	Termination of appointment of Christina Marie Able as a director on Nov 28, 2019	1 pages	TM01

Apr 18, 2019	Accounts for a dormant company made up to Sep 30, 2018	10 pages	AA

View All Filings

Who are the officers of WESTROCK LINKX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOCK, Gary Stuart Malory Road Gorleston NR31 7DT Great Yarmouth Unit 3 England	Mar 27, 2025		Director	Malory Road Gorleston NR31 7DT Great Yarmouth Unit 3 England	England	British	1977-4	Operations Director	334412360001
HOWLETT, Robert East Park Road LE5 4QA Leicester 16 England	Mar 27, 2025		Director	East Park Road LE5 4QA Leicester 16 England	England	British	1974-9	Accountant	334051460001
KUDO, Machiko 76 St Peters Street N1 8JS London	Dec 15, 2003	Mar 18, 2008	Secretary	76 St Peters Street N1 8JS London		British			84667740002
PRIESTLEY, Mark Richard Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire	Mar 18, 2008	Mar 21, 2019	Secretary	Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire		British			275589400001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Dec 01, 2003	Dec 15, 2003	Secretary	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire		British		Finance Director	63194950001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 26, 2003	Dec 01, 2003	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
ABLE, Christina Marie Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Mar 21, 2019	Nov 28, 2019	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1973-10	Svp Tax	246194520001
DARRINGTON, Andrew Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	Feb 10, 2017	Mar 27, 2025	Director	Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	United Kingdom	British	1977-11	Assistant Financial Controller	207397840001
DENINSON, Ian Harry Severalls Wilton Lane HP9 2RE Jordans Buckinghamshire	Dec 15, 2003	Jul 21, 2004	Director	Severalls Wilton Lane HP9 2RE Jordans Buckinghamshire	England	British	1964-1	Company Director	181027060001
FALLER, Guy Nicholas Anthony 180 Hermitage Road GU21 8XQ Woking Surrey	Aug 31, 2007	Mar 28, 2011	Director	180 Hermitage Road GU21 8XQ Woking Surrey	United Kingdom	British	1958-9	Corporate Controller	108529830002
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Dec 01, 2003	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	Company Director	124301670001
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Nov 28, 2019	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	Attorney	256366640001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021	Mar 27, 2025	Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	Lawyer	289106650001
PIERCE, Stephen Keith 16 All Saints Avenue SL6 6EW Maidenhead Berkshire	Aug 31, 2007	Jan 14, 2008	Director	16 All Saints Avenue SL6 6EW Maidenhead Berkshire	England	British	1963-9	Company Director	101528490001
PRIESTLEY, Mark Richard 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	Jan 14, 2008	Mar 21, 2019	Director	2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	United Kingdom	British	1964-9	Accountant	275589400001
REGNIERS, Yves Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	Mar 28, 2011	Feb 10, 2017	Director	Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	United Kingdom	Belgian	1978-4	Finance Director	159048480002
RYLANCE, Neil 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	United Kingdom	British	1956-11	Company Director	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Dec 01, 2003	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	Finance Director	63194950001
SMITH, Ricki Brent Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	Sep 30, 2010	Sep 06, 2017	Director	Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	England	British	1969-2	Finance Director	150126270001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 26, 2003	Dec 01, 2003	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTROCK LINKX SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multi Packaging Solutions Ni Limited

Apr 06, 2016

Millennium Way West

Phoenix Centre

NG8 6AW Nottingham

Mps

Nottinghamshire

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

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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