Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Mead Retirement Plan Trustee Company Limited
- Incorporated
- 27 May 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emma Cullen
- Owned by
- Smurfit Westrock PLCWestrock Company
- Accounts type
- Dormant
- Region
- South West
- Address
- Westrock Packaging Systems UK Ltd500 Woodward AvenueBristolBS37 5YS
Officers 2 active
Officer details are public data from the Companies House register.
Cullen, Emma
Director · Appointed 13 October 2026
Irish
Born September 1971 (55)
Director · Appointed 13 October 2026
British
Born September 1974 (52)
Officer history (21 former)
13 October 2026
Appointed Cullen, Emma as Director
13 October 2026
13 October 2026
Resigned L'Esperance, Karen as Secretary
13 October 2026
Resigned Olsson, Anders as Director
13 October 2026
12 September 2023
Appointed L'Esperance, Karen as Secretary
11 November 2021
11 November 2021
Resigned Maxwell, Kevin Alden as Secretary
11 November 2021
25 October 2019
Resigned Burgess, David as Director
31 October 2018
Resigned Chisholm, Andrew as Director
9 February 2017
9 February 2017
Appointed Maxwell, Kevin Alden as Secretary
8 February 2017
Resigned Wright, Keith Charles as Secretary
25 May 2012
Appointed Olsson, Anders as Director
25 May 2012
Appointed Chisholm, Andrew as Director
31 March 2012
31 December 2011
1 December 2011
Appointed Wright, Keith Charles as Secretary
1 December 2011
Resigned Gobourn, Timothy Richard Crichton as Secretary
15 February 2010
Appointed Gobourn, Timothy Richard Crichton as Secretary
15 February 2010
15 February 2010
15 February 2010
23 May 2007
2 August 2006
Appointed Burgess, David as Director
1 November 2004
1 October 2004
30 September 2004
30 September 2004
31 October 2000
Resigned Jones, Elizabeth Ann as Director
1 October 1997
Appointed Jones, Elizabeth Ann as Director
1 October 1997
Resigned Rosenberger, Albert Robert as Director
14 August 1995
Resigned Pointon, Albert David as Director
15 August 1994
Appointed Rosenberger, Albert Robert as Director
15 August 1994
Resigned Sparrow, Robert David as Director
24 August 1993
Appointed Pointon, Albert David as Director
24 August 1993
24 August 1993
24 August 1993
Appointed Sparrow, Robert David as Director
24 August 1993
24 August 1993
27 May 1993
27 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Smurfit Westrock PLC
Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Westrock Company
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 January 2026 | Notification of a person with significant control | |||
| 8 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 |
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