Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Smurfit Westrock UK Pension Trustees Limited
- Incorporated
- 29 October 1974 (52 years)
- Previously known as
- Smurfit U.K. Pension Trustees Limited (until 11 November 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Allen
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd FloorCunard Buildings Pier HeadLiverpoolL3 1SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2019
British
Born June 1958 (68)
British
Born October 1963 (63)
Hales, Nicola
Secretary · Appointed 1 March 2017
Allen, Christopher
Director · Appointed 29 March 2006
British
Born September 1953 (73)
Officer history (25 former)
11 November 2019
11 November 2019
1 July 2019
30 June 2019
9 May 2018
1 March 2017
Appointed Hales, Nicola as Secretary
1 March 2017
4 November 2016
Resigned Mclaughlin, Mark as Director
4 November 2016
21 September 2007
Appointed Mclaughlin, Mark as Director
21 September 2007
Resigned Edwards, Derek James as Director
26 June 2007
30 November 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
Appointed Allen, Christopher as Director
7 February 2006
21 March 2005
28 February 2005
23 March 2004
23 March 2004
23 March 2004
10 June 2002
Resigned Smurfit, Michael William as Director
11 December 2001
11 December 2001
7 February 2001
1 January 2001
29 March 2000
Appointed Edwards, Derek James as Director
2 November 1999
Resigned Baxter, Douglas as Director
10 September 1998
1 April 1998
Appointed Smurfit, Michael William as Director
1 April 1998
1 April 1998
31 March 1998
31 March 1998
31 March 1998
Appointed Baxter, Douglas as Director
31 March 1998
Resigned Smurfit, Michael William as Director
30 March 1998
6 March 1998
1 July 1996
1 July 1996
26 April 1993
26 April 1993
26 April 1993
26 April 1993
20 January 1993
Resigned Smurfit, Dermot Francis as Director
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3566845
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Smurfit Westrock Packaging UK Limited Owns 25–50% 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 This company Holds 25–50% of voting rights
Smurfit Westrock Staff Trustees Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 January 2026 | ||
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 10 October 2025 | Micro company accounts | 31 January 2025 | ||
| 12 May 2025 | Secretary's details changed | |||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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