SMURFIT CORRUGATED UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SMURFIT CORRUGATED UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMURFIT CORRUGATED UK LIMITED was incorporated 62 years ago on 08/08/1961 and has the registered number: 00700242. The accounts status is TOTAL EXEMPTION FULL.

SMURFIT CORRUGATED UK LIMITED - LIVERPOOL

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2017

Registered Office

SMURFIT KAPPA UK LTD
CUNARD BUILDING
LIVERPOOL
L3 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SMURFIT KAPPA UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MCNEILL May 1959 British Director 2006-02-20 CURRENT
MRS NICOLA HALES Secretary 2012-08-20 CURRENT
MRS NICOLA PRITCHARD Dec 1975 British Director 2012-08-20 CURRENT
JOHN HISCOCK Jun 1958 British Director 1993-02-08 UNTIL 1993-05-01 RESIGNED
GERALD JAMES SIMMONS Jun 1943 British Director RESIGNED
MICHAEL FOY Mar 1943 British Director 1995-01-04 UNTIL 2002-10-17 RESIGNED
JAMES ALEXANDER ROBERTSON Apr 1946 Irish Director 1995-01-04 UNTIL 1997-10-01 RESIGNED
JOHN ERNEST PRICE Jan 1939 British Director 1995-01-04 UNTIL 1997-10-01 RESIGNED
DONALD WILLIAM SHULVER Jan 1937 British Director 1995-01-04 UNTIL 2000-12-08 RESIGNED
GEOFFREY POWDRILL May 1944 British Director 1993-05-01 UNTIL 2002-05-31 RESIGNED
ALAN MILTON British Director RESIGNED
MICHAEL JAMES LOVICK Jun 1948 British Director RESIGNED
MR ARTHUR JAMES TUCKER Dec 1944 British Director 1993-11-01 UNTIL 1994-12-31 RESIGNED
KENNETH FRANK GILHAM Nov 1938 British Director RESIGNED
JOHN ERNEST PRICE Jan 1939 British Director 2000-11-01 UNTIL 2003-04-05 RESIGNED
MARTIN JOHN WILLIS Apr 1953 British Secretary RESIGNED
MR KEITH CLISH Dec 1946 British Secretary 2006-04-05 UNTIL 2012-08-20 RESIGNED
MR MICHAEL JAMES CLAYTON Apr 1946 British Secretary 1997-10-01 UNTIL 2006-04-05 RESIGNED
MR ROBERT IRVING BUCK Mar 1940 British Secretary 1993-05-31 UNTIL 1997-10-01 RESIGNED
ANDREW JOHN WOOLLARD Jan 1963 British Director 2002-10-01 UNTIL 2006-02-07 RESIGNED
KEITH ELLIOTT Dec 1946 British Director 1995-05-01 UNTIL 2000-10-31 RESIGNED
FRANK BILOTTA Oct 1950 British Director RESIGNED
DAVID BRADLEY Jun 1955 British Director 2005-11-01 UNTIL 2006-01-31 RESIGNED
EAMONN BRENNAN Aug 1945 British Director RESIGNED
MR ROBERT IRVING BUCK Mar 1940 British Director 1993-05-01 UNTIL 2000-03-05 RESIGNED
MR MICHAEL JAMES CLAYTON Apr 1946 British Director 1994-12-31 UNTIL 2006-04-05 RESIGNED
MR KEITH CLISH Dec 1946 British Director 2006-04-05 UNTIL 2012-08-20 RESIGNED
JOHN PATRICK COGHLAN Mar 1946 Irish Director 1997-10-01 UNTIL 2002-09-02 RESIGNED
GUY COHEN May 1951 British Director 1995-01-04 UNTIL 1997-03-31 RESIGNED
PATRICK AUGUSTINE BARRETT Feb 1937 British Director 1993-05-01 UNTIL 1993-10-31 RESIGNED
TREVOR HOWARD BAILEY May 1954 British Director 2001-10-15 UNTIL 2005-03-01 RESIGNED
BRIAN STANLEY FIX Jan 1938 British Director RESIGNED
MR WILLIAM RUSSELL FOX May 1964 British Director 2003-06-02 UNTIL 2006-03-31 RESIGNED
MR NORMAN ARTHUR ESSEX Dec 1921 British Director RESIGNED
MR JAMES GEORGE Jan 1947 British Director 1995-01-04 UNTIL 2002-10-17 RESIGNED
MARTIN JOHN WILLIS Apr 1953 British Director RESIGNED
ROBERTO VILLAQUIRAN Oct 1961 Usa Director 2001-03-07 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smurfit Kappa Investments Uk Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMURFIT KAPPA GB LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA CORRUGATED UK LTD LIVERPOOL Active -... MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT U.K. PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TULLIS RUSSELL COATERS LIMITED MACCLESFIELD Active FULL 17120 - Manufacture of paper and paperboard
SMURFIT CORRUGATED HOLDINGS LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CUNDELL GROUP HOLDINGS LIMITED LIVERPOOL Dissolved... MICRO ENTITY 17219 - Manufacture of other paper and paperboard containers
BADGER PUBLISHING LIMITED KINGS LYNN Active SMALL 85200 - Primary education
SMURFIT OVERSEAS LIMITED LIVERPOOL Dissolved... MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CRP PRINT & PACKAGING LIMITED LIVERPOOL ENGLAND Dissolved... 17219 - Manufacture of other paper and paperboard containers
SMURFIT KAPPA CORRUGATED LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
OAKLAND PACKAGING LIMITED LIVERPOOL Dissolved... 82920 - Packaging activities
SMURFIT UK STAFF PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 99999 - Dormant Company
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HOWPER 485 LIMITED LIVERPOOL ENGLAND Dissolved... 99999 - Dormant Company
CRP PRINT & PACKAGING HOLDINGS LIMITED LIVERPOOL ENGLAND Dissolved... 17290 - Manufacture of other articles of paper and paperboard n.e.c.
PARK LANE LIME TREE COURT RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA PACKAGING UK PENSION SCHEMES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT U.K. PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA STAFF TRUSTEES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 65300 - Pension funding
ATLAS PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT CORRUGATED HOLDINGS LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA PACKAGING UK LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
WESTCOUNTRY PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
SPIRIT PACKAGING LIMITED LIVERPOOL ENGLAND Active GROUP 17219 - Manufacture of other paper and paperboard containers