Smurfit Kappa Investments UK Ltd

Active02014441 Private limited company
Incorporated
25 April 1986 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Smurfit Westrock PLC
Smurfit Kappa Group PLC
Accounts type
Full
Region
North West
Address
Smurfit Westrock UK Limited
Water Street
Liverpool
L3 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1979 (47)
Director · Appointed 1 July 2019
British
Born October 1963 (63)
Director · Appointed 1 July 2018
British
Born June 1978 (48)
Hales, Nicola
Secretary · Appointed 16 March 2010
Officer history (25 former)
1 June 2026
Appointed Coventry, Richard Andrew as Director
1 June 2026
Resigned Mcneill, Patrick as Director
1 July 2019
Appointed Fellows, Edwin as Director
30 June 2019
Resigned Bowers, Clive as Director
1 July 2018
Appointed Moody, John as Director
26 January 2016
Resigned Allen, Christopher as Director
16 March 2010
Appointed Hales, Nicola as Secretary
16 March 2010
Resigned Clish, Keith as Secretary
24 February 2009
Appointed Allen, Christopher as Director
29 September 2008
Resigned Fagan, Gerard Andrew as Director
29 September 2008
Resigned O Riordan, Michael as Director
28 February 2007
Resigned Drummond, Michael as Director
30 November 2006
30 November 2006
Appointed Bowers, Clive as Director
5 April 2006
Appointed Clish, Keith as Secretary
5 April 2006
Resigned Clayton, Michael James as Director
5 April 2006
Resigned Clayton, Michael James as Secretary
31 March 2006
Resigned Fox, William Russell as Director
20 February 2006
Appointed Mcneill, Patrick as Director
7 February 2006
Resigned Woollard, Andrew John as Director
1 February 2006
31 January 2006
Resigned Bradley, David as Director
1 November 2005
Appointed Bradley, David as Director
20 May 2005
Appointed Drummond, Michael as Director
1 March 2005
Resigned Bailey, Trevor Howard as Director
2 June 2003
Appointed Fox, William Russell as Director
5 April 2003
Resigned Price, John Ernest as Director
17 October 2002
Resigned Thomas, Malcolm as Director
17 October 2002
Resigned Smurfit, Dermot Francis, Dr as Director
17 October 2002
Resigned Villaquiran, Roberto as Director
1 October 2002
Appointed Woollard, Andrew John as Director
2 September 2002
Resigned Coghlan, John Patrick as Director
15 October 2001
Appointed Bailey, Trevor Howard as Director
7 March 2001
Appointed Villaquiran, Roberto as Director
30 June 2000
Appointed Fagan, Gerard Andrew as Director
30 June 2000
Appointed O Riordan, Michael as Director
22 May 2000
Resigned Smurfit, Anthony Paul as Director
5 March 2000
Resigned Buck, Robert Irving as Director
31 December 1999
Resigned Wright, Patrick Joseph as Director
31 July 1998
Resigned Smith, William Anthony as Director
1 July 1998
Appointed Price, John Ernest as Director
1 July 1998
Appointed Buck, Robert Irving as Director
28 February 1998
Resigned Robertson, James Alexander as Director
28 February 1998
Resigned Webster, Peter Francis, Mr. as Director
1 November 1997
Appointed Coghlan, John Patrick as Director
31 October 1996
Appointed Webster, Peter Francis, Mr. as Director
22 April 1996
Appointed Robertson, James Alexander as Director

Ownership 2 active

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

Smurfit Westrock PLC
Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 607515
Smurfit Kappa Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 433527

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Smurfit Kappa Investments UK Ltd This company
Kappa Packaging UK Pension Schemes Limited DissolvedOwns 75–100% of shares
Smurfit Corrugated Holdings Owns 75–100% of shares
Smurfit Westrock UK Ltd Owns 75–100% of shares
Saxon Packaging Limited Status not confirmedOwns 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

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
1 June 2026Appointment of a director2
1 June 2026Termination of appointment of a director1
5 February 2026Confirmation statement with no updates2 February 20263
11 September 2025Full accounts31 December 202422
Show all recent filings

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