Smurfit Westrock Staff Trustees Limited

Active01344528 Private limited company
Incorporated
16 December 1977 (48 years)
Previously known as
Smurfit Kappa Staff Trustees Limited (until 11 November 2024)
Townsend Hook Pension Trustees Limited (until 6 June 2006)
Industry
Pension funding (65300)
Directors
Owned by
Lower Mount Limited
Wilton Secretarial Limited
Accounts type
Micro entity
Region
North West
Address
Cunard Building
Water Street
Liverpool
L3 1SF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited
British
Born October 1958 (68)
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited
British
Born February 1978 (48)
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited
British
Born February 1950 (76)
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited
Japanese
Born November 1970
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited · more companies
British
Born December 1950 (75)
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited · more companies
British
Born September 1964 (62)
Director · Appointed 7 July 2026
Also at Field Group and Chesapeake Pension Trustee Limited
British
Born April 1969 (57)
Robertson, Michele
Director · Appointed 24 October 2023
British
Born November 1956
Finch, Matthew Robert
Director · Appointed 25 March 2022
British
Born January 1983 (43)
Director · Appointed 11 November 2019
Also at Smurfit Westrock UK Pension Trustees Limited · more companies
British
Born June 1958 (68)
Bird, Stephen
Director · Appointed 8 November 2019
British
Born March 1960 (66)
Director · Appointed 1 July 2019
Also at Smurfit Westrock UK Pension Trustees Limited
British
Born October 1963 (63)
Corporate Director · Appointed 29 March 2019
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Hales, Nicola
Secretary · Appointed 1 March 2017
Director · Appointed 6 September 2006
English
Born September 1953 (73)
Officer history (36 former)
7 July 2026
Appointed Benfield, Carol Lynn as Director
7 July 2026
Appointed Cairns, Peter as Director
7 July 2026
Appointed Crump, Maurice Ian as Director
7 July 2026
Appointed Kudo, Machiko as Director
7 July 2026
Appointed O'Connell, Martin Hartley as Director
7 July 2026
Appointed Priestley, Mark Richard as Director
7 July 2026
Appointed Rosher, Sharon Elizabeth as Director
24 October 2023
Appointed Robertson, Michele as Director
21 October 2022
Resigned Meechan, Martin as Director
25 March 2022
Appointed Finch, Matthew Robert as Director
25 March 2022
Resigned Pontin, Nigel as Director
31 January 2020
Resigned Shepherd, Colin as Director
31 January 2020
Appointed Pontin, Nigel as Director
11 November 2019
Appointed Hiscock, John as Director
11 November 2019
Resigned Goss, Kevin as Director
8 November 2019
Resigned Semens, Mark Andrew as Director
8 November 2019
Appointed Bird, Stephen as Director
1 July 2019
Appointed Fellows, Edwin as Director
30 June 2019
Resigned Bowers, Clive as Director
29 March 2019
Appointed Bestrustees Limited as Corporate Director
29 March 2019
Resigned Ross Trustees Services Limited as Corporate Director
9 May 2018
Appointed Ross Trustees Services Limited as Corporate Director
9 May 2018
Resigned Mcneill, Patrick as Director
1 March 2017
Resigned Fitzharris, James Edward as Secretary
1 March 2017
Appointed Hales, Nicola as Secretary
4 November 2016
Resigned Lewis, Christopher as Director
4 November 2016
Resigned Price, John Ernest as Director
4 November 2016
Resigned Alcock, Alan Edward as Director
4 November 2016
5 June 2015
Appointed Alcock, Alan Edward as Director
11 July 2014
Appointed Semens, Mark Andrew as Director
7 March 2014
Resigned Alcock, Alan Edward as Director
7 March 2014
Resigned Gage, Frances as Director
25 February 2009
Resigned Hiscock, John as Director
25 February 2009
Appointed Shepherd, Colin as Director
10 July 2008
Appointed Meechan, Martin as Director
14 November 2007
Resigned Screen, Charles as Director
24 November 2006
24 November 2006
Appointed Bowers, Clive as Director
6 September 2006
Appointed Mcneill, Patrick as Director
6 September 2006
Appointed Lewis, Christopher as Director
6 September 2006
Appointed Hiscock, John as Director
6 September 2006
6 September 2006
Appointed Allen, Christopher as Director
19 July 2006
Appointed Screen, Charles as Director
19 July 2006
Appointed Alcock, Alan Edward as Director
19 July 2006
Appointed Price, John Ernest as Director
19 July 2006
Appointed Gage, Frances as Director
23 March 2004
Resigned Moriarty, Jeanne Marie as Secretary
23 March 2004
Appointed Fitzharris, James Edward as Secretary
30 September 2003
Resigned Gage, Frances as Director
30 September 2003
Resigned Clayton, Michael James as Director
30 September 2003
Resigned Punton, Lawrence as Director
30 September 2003
Resigned Bailey, Trevor Howard as Director
30 May 2002
Resigned Coghlan, John Patrick as Director
15 April 2002
Resigned Villaquiran, Roberto as Director
15 April 2002
Appointed Bailey, Trevor Howard as Director
6 February 2001
Appointed Villaquiran, Roberto as Director
10 September 1998
Appointed Coghlan, John Patrick as Director
1 April 1998
Appointed Gage, Frances as Director
1 April 1998
Appointed Pettigrew, Michael Richard James as Director
1 April 1998
Appointed Moriarty, Jeanne Marie as Secretary
1 April 1998
Resigned Egan, Patrick Joseph as Secretary
1 April 1998
Appointed Punton, Lawrence as Director
27 March 1995
Appointed Egan, Patrick Joseph as Secretary
27 March 1995
Resigned Bisset, Brian Alexander as Director
27 March 1995
Resigned Connolly, Roderick James as Secretary
27 March 1995
Resigned Smith, William Anthony as Director
27 March 1995
Resigned Peen, Nicholas George as Director
27 March 1995
Resigned Connolly, Roderick James as Director
1 September 1992
Resigned Smurfit, Dermot Francis, Dr as Director
1 September 1992
Appointed Goss, Kevin as Director
24 January 1992
Resigned Filmer, Stephen Thomas as Secretary
24 January 1992
Resigned Filmer, Stephen Thomas as Director
24 January 1992
Resigned Williams, Brian Charles as Director
24 January 1992
Appointed Connolly, Roderick James as Secretary
24 January 1992
Appointed Peen, Nicholas George as Director
29 November 1991
Resigned Follett, Bryan Ivor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lower Mount Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 43580
Wilton Secretarial Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 144600

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
6 November 2026Confirmation statement with no updates6 November 2026
7 September 2026Micro company accounts30 June 2026

Some other companies at this address

Smurfit Westrock Packaging UK Limited
Smurfit Westrock UK Ltd

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