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 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
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 |