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Companies/01763645

Smurfit Corrugated Holdings

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

ActiveUnited KingdomIncorporated 1983Private Unlimited 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
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 91637445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JM
John MoodyCurrent director
Appointed 2026-06-01
+1 other
RC
Richard Andrew CoventryCurrent director
Appointed 2026-06-01
+2 others
NH
Nicola HalesCurrent secretary
Appointed 2010-06-14 · 16 yrs
+14 others
NP
Nicola PritchardCurrent director
Appointed 2010-06-14 · 16 yrs · Accountant
+11 others
Show 23 historical appointments
KC
Keith ClishResigned directorResigned secretary
Resigned 2009-02-24 · 1 yr · Director
CB
Clive BowersResigned director
Resigned 2006-11-30 · 2 yrs · Director
PM
Patrick McneillResigned director
Resigned 2006-02-20 · 20 yrs · Director
RV
Robert Van BanningResigned director
Resigned 2006-02-01 · Director
LS
Laurent SellierResigned director
Resigned 2005-11-01 · Chief Executive Officer
DB
David BradleyResigned director
Resigned 2005-11-01 · Director
JH
John HiscockResigned director
Resigned 2005-11-01 · 2 yrs · Financial Director
WF
William FoxResigned director
Resigned 2003-06-02 · 2 yrs · Hr Director
AW
Andrew WoollardResigned director
Resigned 2002-10-01 · 3 yrs · Director
MO
Michael O RiordanResigned director
Resigned 2001-11-28 · 6 yrs · Accountant
GF
Gerard FaganResigned director
Resigned 2001-11-28 · 6 yrs · Accountant
JP
John PriceResigned director
Resigned 2001-11-21 · 1 yr · Hr 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
JC
John CoghlanResigned director
Resigned 2000-03-05 · 2 yrs · Chief Executive
RB
Robert BuckResigned director
Resigned 1994-11-15 · 5 yrs · Director
PY
Peter YatesResigned director
Resigned 1992-11-10 · 6 yrs · Company Director
MC
Michael ClaytonResigned secretaryResigned director
Resigned 1991-08-01 · 14 yrs
DS
Dermot SmurfitResigned director
Resigned 1991-05-24 · 1 yr · Director
HK
Howard KilroyResigned director
Resigned 1991-05-24 · 3 yrs · Director
AT
Arthur TuckerResigned secretary
Resigned 1991-05-24

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active