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Companies/03566845

Smurfit Westrock Packaging UK Limited

Financial intermediation not elsewhere classified · Liverpool

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Smurfit Kappa Investments Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113810624
Smurfit Kappa Group PlcCorporate
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 113810706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RC
Richard Andrew CoventryCurrent director
Appointed 2026-06-01
+2 others
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
NH
Nicola HalesCurrent secretary
Appointed 2010-03-16 · 16 yrs
+14 others
Show 21 historical appointments
CS
Colin ShepherdResigned director
Resigned 2009-11-04 · 10 yrs · Finance
CA
Christopher AllenResigned director
Resigned 2007-12-12 · 8 yrs · Director
CB
Clive BowersResigned director
Resigned 2007-12-12 · 11 yrs · Director
JH
John HiscockResigned director
Resigned 2007-12-12 · 10 yrs · Director
HM
Hugh McneillResigned director
Resigned 2006-10-23 · 19 yrs · Director
KC
Keith ClishResigned secretary
Resigned 2006-06-26 · 3 yrs · Director
GM
Gerard McgannResigned director
Resigned 2005-12-19 · 2 yrs · Director
IC
Ian CurleyResigned director
Resigned 2005-12-19 · 2 yrs · Director
BW
Berend WiersumResigned director
Resigned 2000-09-01 · 5 yrs · Director
HW
Hanne WagterResigned director
Resigned 1999-10-01 · 6 yrs · Director
NG
Nicholas GlitheroResigned directorResigned secretary
Resigned 1999-06-30 · 7 yrs · Director
GD
Geoffrey DannellResigned secretary
Resigned 1998-10-06
GB
Godefridus BeurskensResigned director
Resigned 1998-07-27 · 9 yrs · Netherlands
ED
Eduard DriessenResigned director
Resigned 1998-07-27 · 2 yrs · Director
CorpCvc Capital Partners BVResigned director
Resigned 1998-06-12 · Investment Company
SR
Simon RowlandsResigned director
Resigned 1998-06-12 · Director
NW
Nigel WheelerResigned director
Resigned 1998-06-12 · Director
CorpSisec LimitedResigned secretary
Resigned 1998-05-19
CorpLoviting LimitedResigned director
Resigned 1998-05-19
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-05-19

Board profile

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