SMURFIT WESTROCK PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
SMURFIT WESTROCK PACKAGING UK LIMITED
COMPANY NUMBER
03566845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/1998
(26 years and 7 months old)
WEBSITE
www.machinesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2006
11/11/2024
SMURFIT KAPPA PACKAGING UK LIMITED
View all previous names
LIVERPOOL
L3 1SF
Telephone: 01388832531
TPS: No
Cunard Building
Water Street
Liverpool
Merseyside
L3 1SF
Telephone: 832531
Jupiter Road
Norwich
Norfolk
NR6 6SU
Telephone: 78884811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPPA PACKAGING BV | N/A | N/A |
| SMURFIT KAPPA PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| KAPPA PACKAGING UK PENSION SCHEMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMURFIT WESTROCK PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMURFIT WESTROCK PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMURFIT WESTROCK PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2006 - Present (18 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 48 |
View Report |
|
16/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMURFIT KAPPA GROUP PUBLIC LIMITED COMPA | N/A | N/A |
| KAPPA PACKAGING BV | N/A | N/A |
| SMURFIT KAPPA PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| KAPPA PACKAGING UK PENSION SCHEMES LIMITED | Active - Accounts Filed | View Report |
| SMURFIT CORRUGATED HOLDINGS | Active - Accounts Filed | View Report |
| SMURFIT KAPPA UK LTD | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SAXON PACKAGING LIMITED | Active - Accounts Filed | View Report |
| SMURFIT KAPPA HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SMURFIT KAPPA CORRUGATED UK LTD | Company is dissolved | View Report |
| KAPPA PACKAGING PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| NEW EDUCATIONAL TECHNOLOGIES LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA HOLDINGS LIMITED | N/A | N/A |
| ARLONBERG LIMITED | N/A | N/A |
| SMURFIT KAPPA ACQUISITIONS UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA PACKAGING LIMITED | N/A | N/A |
| DAMOUS LIMITED | N/A | N/A |
| JEFFERSON SMURFIT & SONS, LIMITED | N/A | N/A |
| SMURFIT KAPPA TREASURY UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA LEASING UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWS PRESS IRELAND LIMITED | N/A | N/A |
| SMURFIT KAPPA IRELAND LIMITED | N/A | N/A |
| LITHOGRAPHIC WEB PRESS LIMITED | N/A | N/A |
| IONA PRINT LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BELGRAY HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MARGRAVE INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA INTERNATIONAL RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| BRENCHLEY LIMITED | N/A | N/A |
| DLRS (HOLDINGS) LIMITED | N/A | N/A |
| SMURFIT KAPPA SECURITY CONCEPTS LIMITED | N/A | N/A |
| GORDA LIMITED | N/A | N/A |
| SMURFIT KAPPA SERVICES LIMITED | N/A | N/A |
| SMURFIT SECURITIES LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL BV | N/A | N/A |
| SMURFIT HOLDINGS BV | N/A | N/A |
| CLAYSTOKE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IVENUS LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| CUNDELL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SMURFIT NERVION SA | N/A | N/A |
| SMURFIT KAPPA IRISH PAPER SACKS LIMITED | N/A | N/A |
| SMURFIT NATURAL RESOURCES LIMITED | N/A | N/A |
| SMURFIT KAPPA RECEIVABLES PUBLIC LIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Colin Shepherd (913690898) has left the board |
| 04/10/2019 | New Accounts filed |
| 04/07/2019 | Clive Bowers (903223447) has left the board |
| 04/07/2019 | New Board Member Edwin Fellows (926006783) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 18/07/2018 | New Board Member John Moody (913593834) Appointed |
| 18/07/2018 | John Hiscock (905710023) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Christopher Allen (903918296) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Christopher Allen (903918296) has left the board |
| 22/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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