Menna Overview
Here’s a quick overview of SMURFIT KAPPA INVESTMENTS UK LTD 👀 — a Liverpool based business that started in 1986.
SMURFIT KAPPA INVESTMENTS UK LTD
- Company statusactive
- Company No02014441
- Age40 years 3 months Incorporated 25 April 1986
- Officers4
Address
Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England
SMURFIT KAPPA INVESTMENTS UK LTD is an active company incorporated on 25 April 1986 and based in Liverpool, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 09 Jan 2019
Legacy
7 Years Ago on 18 Dec 2018
Legacy
7 Years Ago on 18 Dec 2018
Resolution
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 11 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALES, Nicola | secretary | 16 Mar 2010 | |
| FELLOWS, Edwin | director | Oct 1963 | 01 Jul 2019 |
| MCNEILL, Patrick | director | May 1959 | 20 Feb 2006 |
| MOODY, John | director | Jun 1978 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smurfit Westrock Plc | 08 Jul 2024 | |
| Smurfit Kappa Group Plc | 06 Apr 2016 |
Related Companies
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FELLOWS, Edwin are mutual persons.
FELLOWS, Edwin are mutual persons.
FELLOWS, Edwin are mutual persons.
FELLOWS, Edwin, MCNEILL, Patrick, MOODY, John, ALLEN, Christopher, BAILEY, Trevor Howard, BOWERS, Clive, BRADLEY, David, BUCK, Robert Irving, COGHLAN, John Patrick, DRUMMOND, Michael, FAGAN, Gerard Andrew, FOX, William Russell, O RIORDAN, Michael, PRICE, John Ernest, ROBERTSON, James Alexander, SMITH, William Anthony, SMURFIT, Anthony Paul, SMURFIT, Dermot Francis, Dr, THOMAS, Malcolm, VAN BANNING, Robert Julius Herman Maria, VILLAQUIRAN, Roberto, WEBSTER, Peter Francis, Mr., WOOLLARD, Andrew John, WRIGHT, Patrick Joseph are mutual persons.
FELLOWS, Edwin, MCNEILL, Patrick, MOODY, John, ALLEN, Christopher are mutual persons.
MCNEILL, Patrick, CLAYTON, Michael James, BUCK, Robert Irving, COGHLAN, John Patrick, PRICE, John Ernest are mutual persons.
MCNEILL, Patrick, VAN BANNING, Robert Julius Herman Maria are mutual persons.
MCNEILL, Patrick, VAN BANNING, Robert Julius Herman Maria are mutual persons.
MOODY, John are mutual persons.
MOODY, John are mutual persons.
MOODY, John are mutual persons.
MOODY, John are mutual persons.
CLAYTON, Michael James, PRICE, John Ernest are mutual persons.
CLAYTON, Michael James, BRADLEY, David, COGHLAN, John Patrick, FOX, William Russell, PRICE, John Ernest, WOOLLARD, Andrew John are mutual persons.
ALLEN, Christopher, BAILEY, Trevor Howard, BOWERS, Clive, COGHLAN, John Patrick, PRICE, John Ernest, SMITH, William Anthony, SMURFIT, Dermot Francis, Dr, VAN BANNING, Robert Julius Herman Maria, VILLAQUIRAN, Roberto are mutual persons.
BAILEY, Trevor Howard are mutual persons.
BAILEY, Trevor Howard, BOWERS, Clive, COGHLAN, John Patrick, FOX, William Russell, THOMAS, Malcolm, VAN BANNING, Robert Julius Herman Maria, VILLAQUIRAN, Roberto, WEBSTER, Peter Francis, Mr., WOOLLARD, Andrew John are mutual persons.
BOWERS, Clive are mutual persons.
BOWERS, Clive are mutual persons.
BOWERS, Clive are mutual persons.
BRADLEY, David are mutual persons.
BRADLEY, David are mutual persons.
BRADLEY, David are mutual persons.
BRADLEY, David are mutual persons.
FOX, William Russell are mutual persons.
FOX, William Russell are mutual persons.
SMURFIT, Dermot Francis, Dr are mutual persons.
SMURFIT, Dermot Francis, Dr are mutual persons.
THOMAS, Malcolm are mutual persons.
THOMAS, Malcolm are mutual persons.
THOMAS, Malcolm are mutual persons.
WOOLLARD, Andrew John are mutual persons.
CONFEDERATION OF PAPER INDUSTRIES LIMITED
ALLEN, Christopher, WOOLLARD, Andrew John are mutual persons.
SMURFIT CORRUGATED HOLDINGS
BAILEY, Trevor Howard, BRADLEY, David, BUCK, Robert Irving, COGHLAN, John Patrick, FAGAN, Gerard Andrew, FOX, William Russell, PRICE, John Ernest, SMURFIT, Dermot Francis, Dr, VAN BANNING, Robert Julius Herman Maria, VILLAQUIRAN, Roberto, WOOLLARD, Andrew John are mutual persons.
HALL SCHOOL CHARITABLE TRUST(THE)
SMURFIT, Dermot Francis, Dr are mutual persons.
DLRT LIMITED
WEBSTER, Peter Francis, Mr. are mutual persons.
PARK LANE LIME TREE COURT RESIDENTS COMPANY LIMITED
WOOLLARD, Andrew John are mutual persons.
TULLIS RUSSELL ASIA PACIFIC LIMITED
WOOLLARD, Andrew John are mutual persons.
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
WOOLLARD, Andrew John are mutual persons.
TRG ESOT LIMITED
WOOLLARD, Andrew John are mutual persons.
TR EMPLOYEE BENEFITS TRUST LIMITED
WOOLLARD, Andrew John are mutual persons.
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Here’s a quick overview of SMURFIT KAPPA INVESTMENTS UK LTD 👀 — a Liverpool based business that started in 1986.