SMURFIT KAPPA CORRUGATED UK LTD - LIVERPOOL


Company Profile Company Filings

Overview

SMURFIT KAPPA CORRUGATED UK LTD is a Private Limited Company from LIVERPOOL and has the status: Active - Proposal to Strike off.
SMURFIT KAPPA CORRUGATED UK LTD was incorporated 70 years ago on 30/04/1954 and has the registered number: 00532689. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SMURFIT KAPPA CORRUGATED UK LTD - 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 31/12/2022 30/09/2024

Registered Office

SMURFIT KAPPA UK LTD
CUNARD BUILDING
LIVERPOOL
L3 1SF

This Company Originates in : United Kingdom
Previous trading names include:
KAPPA CORRUGATED UK LIMITED (until 27/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SMURFIT KAPPA UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA PRITCHARD Dec 1975 British Director 2012-08-20 CURRENT
MRS NICOLA PRITCHARD Secretary 2012-08-20 CURRENT
MR PATRICK MCNEILL May 1959 British Director 2006-06-26 CURRENT
EAMON BRENDAN QUINN Jul 1963 British Director 2001-08-08 UNTIL 2007-09-20 RESIGNED
MR. TERENCE EDWARD WILSON Jul 1947 British Director 1997-12-11 UNTIL 2001-07-31 RESIGNED
MR KEITH CLISH Dec 1946 British Secretary 2006-06-26 UNTIL 2012-08-20 RESIGNED
MR ERIC LANCELOT FOSTER Mar 1937 British Secretary RESIGNED
NICHOLAS KEITH GLITHERO Feb 1955 British Secretary 2001-06-30 UNTIL 2006-06-25 RESIGNED
JACK DENNEY MCDONALD British Secretary 1997-03-03 UNTIL 2001-06-30 RESIGNED
ULF KILANDER Aug 1947 Swedish Director 1997-01-01 UNTIL 1997-12-11 RESIGNED
HESSEL WIJNGAARD Oct 1946 Dutch Director 2001-06-30 UNTIL 2004-08-04 RESIGNED
ROBERT JULIUS HERMAN MARIA VAN BANNING Mar 1957 Dutch Director 2004-08-04 UNTIL 2006-11-30 RESIGNED
DAVID THOMAS Jun 1942 British Director RESIGNED
RONALD DESMOND SORRELL Oct 1943 British Director 1997-01-01 UNTIL 2001-06-30 RESIGNED
JOHN LESLIE BRITNELL Jan 1943 British Director 1998-01-01 UNTIL 1999-10-14 RESIGNED
GIULIANO MEUCCI Jan 1946 Italian Director 1997-12-11 UNTIL 1999-01-01 RESIGNED
JACK DENNEY MCDONALD British Director 1997-01-01 UNTIL 2001-06-30 RESIGNED
STEPHEN JOHN EDWIN LISTER Jul 1947 British Director 2001-06-30 UNTIL 2007-07-20 RESIGNED
MR ERIC LANCELOT FOSTER Mar 1937 British Director RESIGNED
CHRISTOPHER JOSEPH HUGHES Dec 1958 British Director 2001-08-08 UNTIL 2007-09-20 RESIGNED
TIMOTHY NICHOLAS GRIER Jul 1962 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
CLIVE BOWERS Oct 1953 British Director 1999-10-14 UNTIL 2009-02-24 RESIGNED
EDWIN FELLOWS Oct 1963 British Director 1999-10-14 UNTIL 2002-06-30 RESIGNED
MR KEITH CLISH Dec 1946 British Director 2009-02-24 UNTIL 2012-08-20 RESIGNED
ANDREW BURROWS Jan 1967 British Director 2001-08-08 UNTIL 2007-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smurfit Kappa Holdings 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
KAPPA PACKAGING SOUTH EAST LIMITED COUNTY DURHAM Active DORMANT 7499 - Non-trading company
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED WEST AUCKLAND Active FULL 7415 - Holding Companies including Head Offices
00675273 LIMITED WEST AUCKLAND Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SMURFIT CORRUGATED UK LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
KAPPA PACKAGING NORTH WEST LIMITED COUNTY DURHAM Active DORMANT 2121 - Manufacture of cartons, boxes & cases of corrugated paper & 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
KAPPA PACKAGING PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 99999 - Dormant Company
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
NETADVANCE PUBLIC LIMITED COMPANY FAREHAM Dissolved... FULL 9305 - Other service activities n.e.c.
SMURFIT OVERSEAS LIMITED LIVERPOOL Dissolved... MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
TRINITY CONSTRUCTION SERVICES LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SMURFIT WARD LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA PACKAGING UK LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
ADVISERS 2 BUSINESS LTD CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HERMAN & HERMAN LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
TOPS SERIES XVIII LIMITED GEORGETOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
FINLAY PACKAGING LTD CO ARMAGH Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2023-09-21 31-12-2022 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2022-09-01 31-12-2021 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2021-09-28 31-12-2020 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2020-11-25 31-12-2019 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2019-08-15 31-12-2018 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2018-07-13 31-12-2017 £1 equity
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD 2017-09-01 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
SAXON PACKAGING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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