SMURFIT KAPPA GB LIMITED
LIVERPOOL MONDI PACKAGING (GB) LIMITED DANISCO PACK (U.K.) LIMITED DANISCO PACK LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 00531292
Status Active
Incorporation Date 30 March 1954
Company Type Private Limited Company
Address CUNARD BUILDINGS WATER STREET, PIER HEAD, 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 seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of SMURFIT KAPPA GB LIMITED are www.smurfitkappagb.co.uk, and www.smurfit-kappa-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one 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.Smurfit Kappa Gb Limited is a Private Limited Company. The company registration number is 00531292. Smurfit Kappa Gb Limited has been working since 30 March 1954. The present status of the company is Active. The registered address of Smurfit Kappa Gb Limited is Cunard Buildings Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. MCNEILL, Patrick is a Director of the company. Secretary ALLAN, Francis Thomas has been resigned. Secretary BLAKEY, David John has been resigned. Secretary FENWICK, Graham Peter has been resigned. Director ALLAN, Francis Thomas has been resigned. Director BARNES, Timothy Norman has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director BLAKEY, David John has been resigned. Director CARRIHILL, Gordon Ian has been resigned. Director CHRISTIE, John Stark has been resigned. Director ECCLESTON, John Leslie has been resigned. Director ELSE, Geoffrey has been resigned. Director HUNT, Carol Anne has been resigned. Director KING, Gary Dennis, Dr has been resigned. Director LOKKEGAARD PEDEDSEN, Per Finn Ove has been resigned. Director OSWALD, Peter has been resigned. Director PARSONS, Charles Martin has been resigned. Director PELLIZZARO, Vladimir Encore has been resigned. Director POWELL, Alan has been resigned. Director PROKOPOWICZ, Zbigniew has been resigned. Director RICHARDSON, Lars has been resigned. Director SCHOONBROOD, Joseph Hubertus Anna Raymundus has been resigned. Director SCOTT, Ian William has been resigned. Director USHER, Jacqueline has been resigned. Director WILSHAW, Wayne Gould has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 04 May 2010
Director
BOWERS, Clive
Appointed Date: 04 May 2010
72 years old
Director
MCNEILL, Patrick
Appointed Date: 04 May 2010
66 years old

Resigned Directors

Secretary
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 31 December 2001
Secretary
BLAKEY, David John
Resigned: 31 December 2001
Secretary
FENWICK, Graham Peter
Resigned: 04 May 2010
Appointed Date: 13 May 2008
Director
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 10 September 2001
75 years old
Director
BARNES, Timothy Norman
Resigned: 23 February 2001
Appointed Date: 01 December 1997
75 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
77 years old
Director
BLAKEY, David John
Resigned: 31 December 2001
Appointed Date: 01 July 2000
75 years old
Director
CARRIHILL, Gordon Ian
Resigned: 20 December 2001
Appointed Date: 10 September 2001
60 years old
Director
CHRISTIE, John Stark
Resigned: 04 January 2000
Appointed Date: 01 December 1997
85 years old
Director
ECCLESTON, John Leslie
Resigned: 28 September 2001
74 years old
Director
ELSE, Geoffrey
Resigned: 28 September 2001
Appointed Date: 01 July 2000
83 years old
Director
HUNT, Carol Anne
Resigned: 04 May 2010
Appointed Date: 13 May 2008
64 years old
Director
KING, Gary Dennis, Dr
Resigned: 02 September 2002
Appointed Date: 10 September 2001
66 years old
Director
LOKKEGAARD PEDEDSEN, Per Finn Ove
Resigned: 30 April 1996
90 years old
Director
OSWALD, Peter
Resigned: 24 September 2004
Appointed Date: 20 December 2001
63 years old
Director
PARSONS, Charles Martin
Resigned: 20 December 2001
Appointed Date: 10 August 2001
78 years old
Director
PELLIZZARO, Vladimir Encore
Resigned: 20 December 2001
Appointed Date: 10 September 2001
83 years old
Director
POWELL, Alan
Resigned: 30 September 2001
Appointed Date: 30 April 1996
78 years old
Director
PROKOPOWICZ, Zbigniew
Resigned: 04 May 2004
Appointed Date: 01 October 2002
58 years old
Director
RICHARDSON, Lars
Resigned: 16 June 2005
Appointed Date: 24 September 2004
72 years old
Director
SCHOONBROOD, Joseph Hubertus Anna Raymundus
Resigned: 04 May 2010
Appointed Date: 01 June 2006
62 years old
Director
SCOTT, Ian William
Resigned: 30 November 2001
Appointed Date: 01 July 2000
68 years old
Director
USHER, Jacqueline
Resigned: 04 October 2004
Appointed Date: 10 September 2001
65 years old
Director
WILSHAW, Wayne Gould
Resigned: 30 April 1995
71 years old

Persons With Significant Control

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

SMURFIT KAPPA GB LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 164 more events
07 Jun 1986
Return made up to 08/05/86; full list of members
28 Sep 1984
Accounts made up to 29 December 1984
01 Nov 1983
Accounts made up to 25 December 1982
08 Oct 1983
Accounts made up to 31 December 1983
13 Mar 1954
Certificate of incorporation

SMURFIT KAPPA GB LIMITED Charges

25 April 1997
Standard security presented for registration in scotland on 16TH may 1997
Delivered: 6 June 1997
Status: Satisfied on 29 March 2006
Persons entitled: North Lanarkshire Council
Description: 5 mid road blairlinn industrial estate cumberland scotland.

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