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Companies/01017013

Smurfit Westrock UK Ltd

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1971Private Limited Company
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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 · 1 ceased
Smurfit Westrock Packaging 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 113850486
Show 1 ceased record
Smurfit Kappa Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106411617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
NK
Niall Patrick KeaneCurrent director
Appointed 2026-06-24
EF
Edwin FellowsCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+7 others
JM
John MoodyCurrent director
Appointed 2018-07-01 · 8 yrs · Chartered Accountant
+5 others
RC
Richard CoventryCurrent director
Appointed 2017-02-06 · 9 yrs · Chartered Accountant
+6 others
NH
Nicola HalesCurrent secretary
Appointed 2010-03-16 · 16 yrs
+14 others
Show 33 historical appointments
GC
Gillian Carson CallanResigned director
Resigned 2020-06-01 · 6 yrs · Group Company Secretary
KB
Ken ByrneResigned director
Resigned 2010-11-01 · 11 yrs · Director
KB
Ken BowlesResigned director
Resigned 2009-11-16 · Director
CS
Colin ShepherdResigned director
Resigned 2009-03-12 · 10 yrs · Finance
CB
Clive BowersResigned director
Resigned 2006-11-30 · 12 yrs · Director
JH
John HiscockResigned director
Resigned 2006-06-05 · 12 yrs · Director
KC
Keith ClishResigned secretary
Resigned 2006-04-05 · 3 yrs · Finance
PM
Patrick McneillResigned director
Resigned 2006-02-20 · 20 yrs · Director
RV
Robert Van BanningResigned director
Resigned 2006-02-01 · Director
CA
Christopher AllenResigned director
Resigned 2006-01-01 · 10 yrs · Director
DB
David BradleyResigned director
Resigned 2005-11-01 · Director
MD
Michael DrummondResigned director
Resigned 2005-05-20 · 1 yr · Sales & Marketing
LS
Laurent SellierResigned director
Resigned 2004-10-25 · 1 yr · Director
JS
Jose SevillanoResigned director
Resigned 2004-03-04 · Chief Executive
WF
William FoxResigned director
Resigned 2003-06-02 · 2 yrs · Hr Director
AW
Andrew WoollardResigned director
Resigned 2002-10-01 · 3 yrs · Sales Director
TB
Trevor BaileyResigned director
Resigned 2001-10-15 · 3 yrs · Chief Executive
RV
Roberto VillaquiranResigned director
Resigned 2001-03-07 · 1 yr · Chief Executive Officer
GF
Gerard FaganResigned director
Resigned 2000-06-30 · 9 yrs · Financial Controller
MO
Michael O RiordanResigned director
Resigned 2000-06-30 · 19 yrs · Company Secretary
RB
Robert BuckResigned director
Resigned 1998-07-01 · 1 yr · Company Director
JP
John PriceResigned director
Resigned 1998-07-01 · 4 yrs · Company Director
JC
John CoghlanResigned director
Resigned 1998-03-01 · 4 yrs · Chief Executive
PW
Peter WebsterResigned director
Resigned 1996-10-31 · 1 yr · Company Director
JR
James RobertsonResigned director
Resigned 1996-04-22 · 1 yr · Company Director
PW
Patrick WrightResigned director
Resigned 1992-10-31 · 3 yrs · Company Director
AS
Anthony SmurfitResigned director
Resigned 1992-10-31 · 7 yrs · Director
HK
Howard KilroyResigned director
Resigned 1992-10-31 · 2 yrs · Company Director
WS
William SmithResigned director
Resigned 1992-10-31 · 5 yrs · Company Director
MT
Malcolm ThomasResigned director
Resigned 1992-10-31 · 9 yrs · Company Director
MC
Michael ClaytonResigned directorResigned secretary
Resigned 1992-10-31 · 13 yrs · Company Director
DS
Dermot SmurfitResigned director
Resigned 1989-10-31 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active