SMURFIT KAPPA CORRUGATED UK LTD
LIVERPOOL KAPPA CORRUGATED UK LIMITED ASSIDOMAN PACKAGING UK LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 00532689
Status Active
Incorporation Date 30 April 1954
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of SMURFIT KAPPA CORRUGATED UK LTD are www.smurfitkappacorrugateduk.co.uk, and www.smurfit-kappa-corrugated-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven 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.Smurfit Kappa Corrugated Uk Ltd is a Private Limited Company. The company registration number is 00532689. Smurfit Kappa Corrugated Uk Ltd has been working since 30 April 1954. The present status of the company is Active. The registered address of Smurfit Kappa Corrugated Uk Ltd is Smurfit Kappa Uk Ltd Cunard Building Water Street Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. MCNEILL, Patrick is a Director of the company. PRITCHARD, Nicola is a Director of the company. Secretary CLISH, Keith has been resigned. Secretary FOSTER, Eric Lancelot has been resigned. Secretary GLITHERO, Nicholas Keith has been resigned. Secretary MCDONALD, Jack Denney has been resigned. Director BOWERS, Clive has been resigned. Director BRITNELL, John Leslie has been resigned. Director BURROWS, Andrew has been resigned. Director CLISH, Keith has been resigned. Director FELLOWS, Edwin has been resigned. Director FOSTER, Eric Lancelot has been resigned. Director GRIER, Timothy Nicholas has been resigned. Director HUGHES, Christopher Joseph has been resigned. Director KILANDER, Ulf has been resigned. Director LISTER, Stephen John Edwin has been resigned. Director MCDONALD, Jack Denney has been resigned. Director MEUCCI, Giuliano has been resigned. Director QUINN, Eamon Brendan has been resigned. Director SORRELL, Ronald Desmond has been resigned. Director THOMAS, David has been resigned. Director VAN BANNING, Robert Julius Herman Maria has been resigned. Director WIJNGAARD, Hessel has been resigned. Director WILSON, Terence Edward has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 20 August 2012
Director
MCNEILL, Patrick
Appointed Date: 26 June 2006
66 years old
Director
PRITCHARD, Nicola
Appointed Date: 20 August 2012
49 years old

Resigned Directors

Secretary
CLISH, Keith
Resigned: 20 August 2012
Appointed Date: 26 June 2006
Secretary
FOSTER, Eric Lancelot
Resigned: 03 March 1997
Secretary
GLITHERO, Nicholas Keith
Resigned: 25 June 2006
Appointed Date: 30 June 2001
Secretary
MCDONALD, Jack Denney
Resigned: 30 June 2001
Appointed Date: 03 March 1997
Director
BOWERS, Clive
Resigned: 24 February 2009
Appointed Date: 14 October 1999
72 years old
Director
BRITNELL, John Leslie
Resigned: 14 October 1999
Appointed Date: 01 January 1998
82 years old
Director
BURROWS, Andrew
Resigned: 20 September 2007
Appointed Date: 08 August 2001
58 years old
Director
CLISH, Keith
Resigned: 20 August 2012
Appointed Date: 24 February 2009
78 years old
Director
FELLOWS, Edwin
Resigned: 30 June 2002
Appointed Date: 14 October 1999
62 years old
Director
FOSTER, Eric Lancelot
Resigned: 01 January 1997
88 years old
Director
GRIER, Timothy Nicholas
Resigned: 31 December 1999
Appointed Date: 01 January 1998
63 years old
Director
HUGHES, Christopher Joseph
Resigned: 20 September 2007
Appointed Date: 08 August 2001
66 years old
Director
KILANDER, Ulf
Resigned: 11 December 1997
Appointed Date: 01 January 1997
78 years old
Director
LISTER, Stephen John Edwin
Resigned: 20 July 2007
Appointed Date: 30 June 2001
78 years old
Director
MCDONALD, Jack Denney
Resigned: 30 June 2001
Appointed Date: 01 January 1997
80 years old
Director
MEUCCI, Giuliano
Resigned: 01 January 1999
Appointed Date: 11 December 1997
79 years old
Director
QUINN, Eamon Brendan
Resigned: 20 September 2007
Appointed Date: 08 August 2001
62 years old
Director
SORRELL, Ronald Desmond
Resigned: 30 June 2001
Appointed Date: 01 January 1997
82 years old
Director
THOMAS, David
Resigned: 01 January 1997
83 years old
Director
VAN BANNING, Robert Julius Herman Maria
Resigned: 30 November 2006
Appointed Date: 04 August 2004
68 years old
Director
WIJNGAARD, Hessel
Resigned: 04 August 2004
Appointed Date: 30 June 2001
79 years old
Director
WILSON, Terence Edward
Resigned: 31 July 2001
Appointed Date: 11 December 1997
78 years old

Persons With Significant Control

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

SMURFIT KAPPA CORRUGATED UK LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 127 more events
12 Oct 1987
Accounts for a dormant company made up to 31 December 1986
12 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1987
Return made up to 17/07/87; full list of members
11 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 17/07/86; full list of members

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