KAPPA PACKAGING PENSION TRUSTEES LIMITED
LIVERPOOL ASSIDOMAN PACKAGING PENSION TRUSTEES LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 02141781
Status Active
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address SMURFIT KAPPA UK, CUNARD BUILDINGS, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Nicola Pritchard as a secretary on 1 March 2017; Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of KAPPA PACKAGING PENSION TRUSTEES LIMITED are www.kappapackagingpensiontrustees.co.uk, and www.kappa-packaging-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kappa Packaging Pension Trustees Limited is a Private Limited Company. The company registration number is 02141781. Kappa Packaging Pension Trustees Limited has been working since 22 June 1987. The present status of the company is Active. The registered address of Kappa Packaging Pension Trustees Limited is Smurfit Kappa Uk Cunard Buildings Pier Head Liverpool L3 1sf. The cash in hand is £0k. It is £0k against last year. . PRITCHARD, Nicola is a Secretary of the company. GALLAGHER, Thomas is a Director of the company. GOSS, Kevin is a Director of the company. Secretary FITZHARRIS, James Edward has been resigned. Secretary FOSTER, Eric Lancelot has been resigned. Secretary PATTERSON, John Barry has been resigned. Director BOWERS, Clive has been resigned. Director FELLOWS, Edwin has been resigned. Director FIELDHOUSE, Anthony Maurice has been resigned. Director FOSTER, Eric Lancelot has been resigned. Director GIBBS, Stephen Paul has been resigned. Director GORTON, Delbert William has been resigned. Director HUGHES, Christopher Joseph has been resigned. Director LAVIS, Carol Lavinia has been resigned. Director LAWSON, Brian has been resigned. Director LINDQWISTER, Olle Arne has been resigned. Director LOBLEY, Graham Porter has been resigned. Director MCCABE, Reginald Kenneth has been resigned. Director MCDONALD, Jack Denney has been resigned. Director MCNEILL, Hugh Patrick has been resigned. Director OLDHAM, John has been resigned. Director PEART, Kenneth has been resigned. Director ROBERTS, David Charles has been resigned. Director ROBSON, Nigel has been resigned. Director ROGERS, Christopher Geoffrey has been resigned. Director SARTAIN, Michael Anthony has been resigned. Director SEAMARK, Jamie Robert has been resigned. Director SMITH, Albert has been resigned. Director SORRELL, Ronald Desmond has been resigned. Director TAYLOR, Peter Albert James has been resigned. Director THOMAS, David has been resigned. Director VAN DIJK, Pieter Riemer has been resigned. Director VAN GESTEL, Joseph Anthonius has been resigned. Director WARD, Keith Raymond has been resigned. Director WATKINS, Alan James has been resigned. Director WORTHINGTON, Keith has been resigned. The company operates in "Dormant Company".


kappa packaging pension trustees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 01 March 2017
Director
GALLAGHER, Thomas
Appointed Date: 26 October 2007
51 years old
Director
GOSS, Kevin
Appointed Date: 26 January 2006
78 years old

Resigned Directors

Secretary
FITZHARRIS, James Edward
Resigned: 01 March 2017
Appointed Date: 10 November 2008
Secretary
FOSTER, Eric Lancelot
Resigned: 11 March 1997
Secretary
PATTERSON, John Barry
Resigned: 10 November 2008
Appointed Date: 11 March 1997
Director
BOWERS, Clive
Resigned: 07 June 2006
Appointed Date: 11 March 1997
72 years old
Director
FELLOWS, Edwin
Resigned: 30 April 2002
Appointed Date: 08 August 2001
62 years old
Director
FIELDHOUSE, Anthony Maurice
Resigned: 05 September 2003
Appointed Date: 08 October 1998
70 years old
Director
FOSTER, Eric Lancelot
Resigned: 11 March 1997
Appointed Date: 06 April 1993
88 years old
Director
GIBBS, Stephen Paul
Resigned: 10 March 2004
Appointed Date: 30 June 2002
61 years old
Director
GORTON, Delbert William
Resigned: 28 April 1995
94 years old
Director
HUGHES, Christopher Joseph
Resigned: 07 June 2006
Appointed Date: 08 August 2001
67 years old
Director
LAVIS, Carol Lavinia
Resigned: 07 June 2006
Appointed Date: 15 March 2000
64 years old
Director
LAWSON, Brian
Resigned: 07 June 2006
Appointed Date: 22 June 2004
69 years old
Director
LINDQWISTER, Olle Arne
Resigned: 17 May 2001
83 years old
Director
LOBLEY, Graham Porter
Resigned: 30 June 2002
86 years old
Director
MCCABE, Reginald Kenneth
Resigned: 22 October 1993
Appointed Date: 06 April 1993
74 years old
Director
MCDONALD, Jack Denney
Resigned: 30 June 2001
81 years old
Director
MCNEILL, Hugh Patrick
Resigned: 07 June 2006
Appointed Date: 16 May 2006
66 years old
Director
OLDHAM, John
Resigned: 27 April 2001
Appointed Date: 11 March 1997
64 years old
Director
PEART, Kenneth
Resigned: 07 June 2006
Appointed Date: 25 November 2003
74 years old
Director
ROBERTS, David Charles
Resigned: 06 January 2000
Appointed Date: 23 January 1998
53 years old
Director
ROBSON, Nigel
Resigned: 06 April 1993
83 years old
Director
ROGERS, Christopher Geoffrey
Resigned: 07 June 2006
Appointed Date: 30 April 2002
70 years old
Director
SARTAIN, Michael Anthony
Resigned: 31 January 1995
Appointed Date: 08 March 1994
65 years old
Director
SEAMARK, Jamie Robert
Resigned: 02 February 2005
Appointed Date: 21 January 2003
53 years old
Director
SMITH, Albert
Resigned: 11 March 1997
Appointed Date: 06 April 1993
84 years old
Director
SORRELL, Ronald Desmond
Resigned: 30 June 2001
Appointed Date: 11 March 1997
82 years old
Director
TAYLOR, Peter Albert James
Resigned: 06 April 1993
80 years old
Director
THOMAS, David
Resigned: 11 March 1997
83 years old
Director
VAN DIJK, Pieter Riemer
Resigned: 11 January 2006
Appointed Date: 08 August 2001
79 years old
Director
VAN GESTEL, Joseph Anthonius
Resigned: 11 January 2006
Appointed Date: 29 October 2002
78 years old
Director
WARD, Keith Raymond
Resigned: 30 June 2001
Appointed Date: 04 October 1995
69 years old
Director
WATKINS, Alan James
Resigned: 12 March 1998
Appointed Date: 16 March 1995
57 years old
Director
WORTHINGTON, Keith
Resigned: 21 August 1998
Appointed Date: 06 April 1993
88 years old

Persons With Significant Control

Smurfit Kappa Corrugated Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAPPA PACKAGING PENSION TRUSTEES LIMITED Events

08 Mar 2017
Appointment of Nicola Pritchard as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 133 more events
30 Nov 1987
Wd 09/11/87 pd 06/11/87--------- £ si 2@1
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1987
Company name changed trushelfco (no.1095) LIMITED\certificate issued on 16/11/87
22 Jun 1987
Incorporation

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