Smurfit Westrock Packaging Machinery Limited

Active04977673 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
Westrock Linkx Systems Limited (until 27 June 2025)
Field Boxmore Limited (until 22 February 2019)
Industry
Other manufacturing n.e.c. (32990)
Directors
Joao Paulo Marcellino Godoi
Owned by
Multi Packaging Solutions NI Limited
Accounts type
Full
Region
East Midlands
Address
Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Godoi, Joao Paulo Marcellino
Director · Appointed 3 February 2026
Brazilian
Born October 1978 (48)
Director · Appointed 27 March 2025
British
Born September 1974 (52)
Officer history (19 former)
3 February 2026
Appointed Godoi, Joao Paulo Marcellino as Director
3 February 2026
Resigned Block, Gary Stuart as Director
27 March 2025
Appointed Howlett, Robert as Director
27 March 2025
Appointed Block, Gary Stuart as Director
27 March 2025
Resigned Nickerson, Steven Billings as Director
27 March 2025
Resigned Darrington, Andrew as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
28 November 2019
Appointed Maxwell, Kevin Alden as Director
28 November 2019
Resigned Able, Christina Marie as Director
21 March 2019
Appointed Able, Christina Marie as Director
21 March 2019
Resigned Priestley, Mark Richard as Secretary
21 March 2019
Resigned Priestley, Mark Richard as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Resigned Regniers, Yves as Director
10 February 2017
Appointed Darrington, Andrew as Director
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
28 March 2011
Appointed Regniers, Yves as Director
30 September 2010
Appointed Smith, Ricki Brent as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Kudo, Machiko as Secretary
14 January 2008
Appointed Priestley, Mark Richard as Director
14 January 2008
Resigned Pierce, Stephen Keith as Director
31 August 2007
Appointed Pierce, Stephen Keith as Director
31 August 2007
Resigned Rylance, Neil as Director
31 August 2007
Appointed Faller, Guy Nicholas Anthony as Director
31 August 2007
Resigned Scully, Richard Andrew as Director
22 December 2005
Resigned Gilchrist, Keith as Director
22 December 2005
Appointed Rylance, Neil as Director
21 July 2004
Resigned Deninson, Ian Harry as Director
15 December 2003
Appointed Deninson, Ian Harry as Director
15 December 2003
Appointed Kudo, Machiko as Secretary
15 December 2003
Resigned Scully, Richard Andrew as Secretary
1 December 2003
Appointed Gilchrist, Keith as Director
1 December 2003
Appointed Scully, Richard Andrew as Director
1 December 2003
Appointed Scully, Richard Andrew as Secretary
1 December 2003
Resigned Hammonds Secretaries Limited as Corporate Secretary
1 December 2003
Resigned Hammonds Directors Limited as Corporate Director
26 November 2003
Appointed Hammonds Secretaries Limited as Corporate Secretary
26 November 2003
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Multi Packaging Solutions NI Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 120

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
27 March 2026Confirmation statement with no updates21 March 2026
4 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
22 December 2025Full accounts31 December 2024
Show all 120 filings

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