Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 31 March 2025
Kappa Packaging UK Pension Schemes Limited
- Incorporated
- 29 June 1951
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd FloorCunard Buildings Pier HeadLiverpoolL3 1SF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
Hales, Nicola
Secretary · Appointed 1 March 2017
Officer history (19 former)
21 April 2026
21 April 2026
21 April 2026
1 March 2017
Appointed Hales, Nicola as Secretary
1 March 2017
Resigned Fitzharris, James Edward as Secretary
28 February 2007
Resigned Weston, Simon William John as Director
28 February 2007
Appointed Fitzharris, James Edward as Secretary
28 February 2007
28 February 2007
28 February 2007
Resigned Ward, John as Secretary
2 February 2007
30 April 2006
Resigned Husbands, David Ian as Director
16 January 2006
16 January 2006
Resigned Muurmans, Eugene Alex Olav as Director
16 January 2006
Resigned Van Dijk, Pieter Riemer as Director
10 November 2004
16 August 2004
13 June 2002
14 February 2001
Appointed Muurmans, Eugene Alex Olav as Director
14 February 2001
Resigned Brantjes, Wilhelmus Johammes as Director
14 November 2000
Appointed Weston, Simon William John as Director
1 June 2000
Resigned Macpherson, Malcolm James as Director
23 August 1999
Appointed Ward, John as Secretary
23 August 1999
Resigned Irvine, Munro Stewart as Secretary
17 November 1998
Appointed Irvine, Munro Stewart as Secretary
26 June 1998
27 February 1997
Resigned Edwards, Martin as Director
27 February 1997
27 February 1997
Appointed Husbands, David Ian as Director
1 December 1995
Appointed Brantjes, Wilhelmus Johammes as Director
1 December 1995
Resigned Kist, Edwin Karel Maria as Director
15 May 1995
Appointed Edwards, Martin as Director
15 May 1995
Appointed Macpherson, Malcolm James as Director
22 March 1994
Appointed Kist, Edwin Karel Maria as Director
22 March 1994
Appointed Van Dijk, Pieter Riemer as Director
14 September 1993
Resigned Buschman, Theodore as Director
10 April 1992
Resigned Van Veen, Bastiaan Carel as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privated Limited Company
Reg. no. 3566845
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Smurfit Westrock Packaging UK Limited Owns 25–50% of shares
Kappa Packaging UK Pension Schemes Limited This company Status not confirmedOwns 75–100% of shares
Smurfit Corrugated Holdings Owns 75–100% of shares
Smurfit Westrock UK Ltd Owns 75–100% of shares
Miramar Investments (Holdings) Limited Owns 75–100% of shares
Spirit Packaging Limited Owns 75–100% of shares
Smurfit Westrock UK Pension Trustees Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,710 | £2,710 | £2,710 | £2,710 | £2,710 | £2,710 |
| Creditors (< 1 year) | £2,709 | £2,709 | £2,709 | £2,709 | £2,710 | £2,710 |
| Net Current Assets | £1 | £1 | £1 | £1 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | £0 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Secretary's details changed |
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