Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Smurfit Westrock Packaging UK Limited
- Incorporated
- 19 May 1998 (28 years)
- Previously known as
- Smurfit Kappa Packaging UK Limited (until 11 November 2024)Kappa Packaging UK Limited (until 27 June 2006)2058th Single Member Shelf Investment Company Limited (until 25 June 1998)
- Industry
- Financial intermediation not elsewhere classified (64999) Non-trading company (74990)
- Owned by
- Smurfit Kappa Group PLC
- Accounts type
- Full
- Region
- North West
- Address
- Cunard BuildingWater StreetLiverpoolL3 1SF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (21 former)
1 June 2026
1 June 2026
31 January 2020
1 July 2019
30 June 2019
1 July 2018
1 July 2018
26 January 2016
16 March 2010
Appointed Hales, Nicola as Secretary
16 March 2010
4 November 2009
29 September 2008
Resigned Mcgann, Gerard William as Director
29 September 2008
Resigned Curley, Ian James as Director
12 December 2007
Resigned Beurskens, Godefridus Peter Franciscus as Director
12 December 2007
12 December 2007
12 December 2007
23 October 2006
30 June 2006
26 June 2006
25 June 2006
19 December 2005
Resigned Wagter, Hanne as Director
19 December 2005
Resigned Wiersum, Berend John as Director
19 December 2005
Appointed Mcgann, Gerard William as Director
19 December 2005
Appointed Curley, Ian James as Director
1 March 2001
Resigned Driessen, Eduard Frans Marie as Director
1 September 2000
Appointed Wiersum, Berend John as Director
1 October 1999
Appointed Wagter, Hanne as Director
30 June 1999
30 June 1999
30 June 1999
6 October 1998
6 October 1998
27 July 1998
Appointed Driessen, Eduard Frans Marie as Director
27 July 1998
27 July 1998
27 July 1998
Resigned Cvc Capital Partners Bv as Corporate Director
27 July 1998
Appointed Beurskens, Godefridus Peter Franciscus as Director
12 June 1998
12 June 1998
12 June 1998
Appointed Cvc Capital Partners Bv as Corporate Director
12 June 1998
12 June 1998
19 May 1998
19 May 1998
19 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
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
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Privated Limited Company
Reg. no. 2014441
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Smurfit Westrock Packaging UK Limited This company 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 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 | ||
| 1 June 2026 | Appointment of a director | 2 | ||
| 1 June 2026 | Termination of appointment of a director | 1 | ||
| 21 May 2026 | Director's details changed | 2 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | 3 |
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