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Companies/00531292

Smurfit Kappa GB Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smurfit Kappa Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119080160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PM
Patrick McneillCurrent director
Appointed 2010-05-04 · 16 yrs · Company Director
+47 others
NH
Nicola HalesCurrent secretary
Appointed 2010-05-04 · 16 yrs
+14 others
CB
Clive BowersCurrent director
Appointed 2010-05-04 · 16 yrs · Company Director
+11 others
Show 24 historical appointments
GF
Graham FenwickResigned secretary
Resigned 2008-05-13 · 1 yr
CH
Carol HuntResigned director
Resigned 2008-05-13 · 1 yr · Chartered Secretary
JS
Joseph SchoonbroodResigned director
Resigned 2006-06-01 · 3 yrs · Director
LR
Lars RichardsonResigned director
Resigned 2004-09-24 · Manager
CB
Christopher BlackfordResigned director
Resigned 2004-05-04 · 2 yrs · Company Director
ZP
Zbigniew ProkopowiczResigned director
Resigned 2002-10-01 · 1 yr · Company Director
FA
Francis AllanResigned secretaryResigned director
Resigned 2001-12-31 · 6 yrs · Director
PO
Peter OswaldResigned director
Resigned 2001-12-20 · 2 yrs · Manager
VP
Vladimir PellizzaroResigned director
Resigned 2001-09-10 · Technical Director
GC
Gordon CarrihillResigned director
Resigned 2001-09-10 · Director
GK
Gary KingResigned director
Resigned 2001-09-10 · Managing Director
JU
Jacqueline UsherResigned director
Resigned 2001-09-10 · 3 yrs · Manager
CP
Charles ParsonsResigned director
Resigned 2001-08-10 · Managing Director
IS
Ian ScottResigned director
Resigned 2000-07-01 · 1 yr · Group Mis Director
DB
David BlakeyResigned directorResigned secretary
Resigned 2000-07-01 · 1 yr · Accountant
GE
Geoffrey ElseResigned director
Resigned 2000-07-01 · 1 yr · Director
JC
John ChristieResigned director
Resigned 1997-12-01 · 2 yrs · Director
WB
William BarnesResigned director
Resigned 1997-12-01 · 3 yrs · Director
AP
Alan PowellResigned director
Resigned 1996-04-30 · 5 yrs · Company Director
PL
Per Lokkegaard PededsenResigned director
Resigned 1993-01-31 · 3 yrs · President
WW
Wayne WilshawResigned director
Resigned 1993-01-31 · 2 yrs · Sales Director
JE
John EcclestonResigned director
Resigned 1993-01-31 · 8 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active