Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Smurfit Corrugated Holdings
- Incorporated
- 21 October 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- North West
- Address
- Cunard BuildingsWater StreetLiverpoolL3 1SF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1979 (47)
British
Born June 1978 (48)
Hales, Nicola
Secretary · Appointed 14 June 2010
Director · Appointed 14 June 2010
British
Born December 1975 (50)
Officer history (23 former)
1 June 2026
1 June 2026
1 June 2026
14 June 2010
14 June 2010
Appointed Hales, Nicola as Secretary
14 June 2010
14 June 2010
24 February 2009
24 February 2009
29 September 2008
29 September 2008
29 September 2008
30 November 2006
30 November 2006
5 April 2006
5 April 2006
5 April 2006
31 March 2006
20 February 2006
7 February 2006
1 February 2006
31 January 2006
1 January 2006
1 November 2005
1 November 2005
1 November 2005
1 March 2005
2 June 2003
5 April 2003
17 October 2002
1 October 2002
2 September 2002
28 November 2001
28 November 2001
21 November 2001
15 October 2001
7 March 2001
5 March 2000
5 March 2000
30 November 1998
1 March 1995
15 November 1994
10 November 1992
1 September 1992
1 August 1991
Ownership 1 active
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
Limited Liability 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
Smurfit Corrugated Holdings This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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