SMURFIT KAPPA CORRUGATED LIMITED - LIVERPOOL


Overview

SMURFIT KAPPA CORRUGATED LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMURFIT KAPPA CORRUGATED LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051244.

SMURFIT KAPPA CORRUGATED LIMITED - LIVERPOOL

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

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

Registered Office

CUNARD BUILDINGS WATER STREET
LIVERPOOL
L3 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA PRITCHARD Secretary 2010-05-04 CURRENT
MR CLIVE BOWERS Oct 1953 British Director 2010-05-04 CURRENT
MR PATRICK MCNEILL May 1959 British Director 2010-05-04 CURRENT
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD Aug 1963 Dutch Director 2006-06-01 UNTIL 2010-05-04 RESIGNED
LOUIS JOHN LACHAL Mar 1951 Australian Director 1995-05-24 UNTIL 1996-03-31 RESIGNED
MICHAEL JOHN STUART ROBERTSON Jun 1936 British Director 1995-07-01 UNTIL 1997-06-27 RESIGNED
PETER OSWALD Oct 1962 Austrian Director 2001-12-20 UNTIL 2004-09-24 RESIGNED
BRIAN FRANK PAWLEY Jan 1944 British Director 1995-07-01 UNTIL 1999-03-10 RESIGNED
NICHOLAS DERRICK MINNIE Oct 1939 South African Director 1999-03-10 UNTIL 2001-12-20 RESIGNED
CHARLES MARTIN PARSONS Nov 1947 British Director 1995-07-01 UNTIL 2001-10-20 RESIGNED
ERIC JOHNSTONE MARSHALL Aug 1942 Australian Director 1996-03-31 UNTIL 1997-06-27 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 1999-03-10 UNTIL 2002-10-18 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 2002-10-18 UNTIL 2008-05-13 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 1995-05-24 UNTIL 1996-03-31 RESIGNED
GRAHAM PETER FENWICK Jul 1970 British Secretary 2008-05-13 UNTIL 2010-05-04 RESIGNED
GRAHAM COLIN STEVENS Jul 1946 Secretary 2002-10-18 UNTIL 2002-10-18 RESIGNED
JOHN MARTIN GALLAGHER Mar 1962 Australian Secretary 1996-03-31 UNTIL 1999-03-10 RESIGNED
JACQUELINE USHER Mar 1960 British Director 1999-03-10 UNTIL 2004-10-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-28 UNTIL 1995-05-24 RESIGNED
GARRY RICHARD RINGWOOD Nov 1947 Australian Director 1995-05-24 UNTIL 1997-06-27 RESIGNED
LARS RICHARDSON Sep 1953 Swedish Director 2004-09-24 UNTIL 2005-06-16 RESIGNED
ZBIGNIEW PROKOPOWICZ Jul 1967 French Director 2002-10-01 UNTIL 2004-05-04 RESIGNED
DAVID ANDREW HATHORN May 1962 South African Director 1999-03-10 UNTIL 2001-12-20 RESIGNED
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 2004-05-04 UNTIL 2006-06-30 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Director 1999-03-10 UNTIL 2008-05-13 RESIGNED
DR GARY DENNIS KING Dec 1958 British Director 1999-03-10 UNTIL 2002-09-02 RESIGNED
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 1997-06-27 UNTIL 1998-06-12 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Director 2008-05-13 UNTIL 2010-05-04 RESIGNED
PETER JOHN CARRINGTON Oct 1938 British Director 1995-05-24 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER SIMON FRYATT Apr 1955 British Director 1999-03-10 UNTIL 1999-12-31 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 1995-05-24 UNTIL 1999-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smurfit Kappa 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
SIDLAW GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
MONDI PACKAGING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17219 - Manufacture of other paper and paperboard containers
AMCOR FLEXIBLES WINTERBOURNE LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
AMCOR FLEXIBLES UK LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
AMCOR MEDIFLEX LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTAINERS PACKAGING (EUROPE) LEEDS ... FULL 96090 - Other service activities n.e.c.
AFP (EUROPE) BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMCOR FLEXIBLES UK HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR UK FINANCE PLC BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMCOR EUROPE GROUP MANAGEMENT BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR HOLDING NO.1 LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
KENT H. LANDSBERG EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROCMA UK BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMCOR UK BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ROCMA STERLING BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA FINANCE BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMCOR INVESTMENTS GERMANY BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED LIMITED 2018-07-31 31-12-2017 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED LIMITED 2017-09-01 31-12-2016 £1 equity

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