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Companies/01188881

Smurfit Westrock UK Pension Trustees Limited

Other business support service activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 1974Private 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 · 0 ceased
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119092141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JH
John HiscockCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+1 other
EF
Edwin FellowsCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+7 others
NP
Nicola PritchardCurrent secretary
Appointed 2017-03-01 · 9 yrs
+15 others
CA
Christopher AllenCurrent director
Appointed 2006-03-29 · 20 yrs · Company Director
+3 others
Show 25 historical appointments
MM
Mark MclaughlinResigned director
Resigned 2007-09-21 · 9 yrs · Accountant
CB
Clive BowersResigned director
Resigned 2007-06-26 · 12 yrs · Director
RV
Robert Van BanningResigned director
Resigned 2006-03-29 · Chief Executive
PM
Patrick McneillResigned director
Resigned 2006-03-29 · 12 yrs · Company Director
AW
Andrew WoollardResigned director
Resigned 2005-03-21 · Director
WF
William FoxResigned director
Resigned 2004-03-23 · 2 yrs · Hr Director
JF
James FitzharrisResigned secretary
Resigned 2004-03-23 · 12 yrs · Executive
TB
Trevor BaileyResigned director
Resigned 2001-12-11 · 3 yrs · Company Director
RV
Roberto VillaquiranResigned director
Resigned 2001-02-07 · Ceo UK
DE
Derek EdwardsResigned director
Resigned 2000-03-29 · 7 yrs · General Manager
JC
John CoghlanResigned director
Resigned 1998-09-10 · 2 yrs · Chief Executive
MS
Michael SmurfitResigned director
Resigned 1998-04-01 · 4 yrs · Company Executive
JM
Jeanne MoriartyResigned secretary
Resigned 1998-04-01 · 5 yrs
DB
Douglas BaxterResigned director
Resigned 1998-03-31 · 1 yr · Publisher
PW
Peter WebsterResigned director
Resigned 1996-07-01 · 1 yr · Company Director
LR
Laurence RitchieResigned director
Resigned 1993-04-26 · 4 yrs · Company Director
DA
David AustinResigned director
Resigned 1993-04-26 · 4 yrs · Company Director
MP
Michael PettigrewResigned director
Resigned 1993-04-26 · 23 yrs · Company Director
MC
Michael ClaytonResigned director
Resigned 1993-04-26 · 12 yrs · Company Director
PW
Patrick WrightResigned director
Resigned 1993-01-20 · 3 yrs · Company Director
MS
Michael SmurfitResigned director
Resigned 1991-05-11 · 6 yrs · Director
KG
Kevin GossResigned director
Resigned 1991-05-11 · 28 yrs · Company Director
DS
Dermot SmurfitResigned director
Resigned 1991-05-11 · 1 yr · Company Director
PE
Patrick EganResigned secretary
Resigned 1991-05-11 · 6 yrs
MT
Malcolm ThomasResigned director
Resigned 1991-05-11 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active