SMURFIT KAPPA INVESTMENTS UK LTD
LIVERPOOL SMURFIT INVESTMENTS UK LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 02014441
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, 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 eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Allen as a director on 26 January 2016. The most likely internet sites of SMURFIT KAPPA INVESTMENTS UK LTD are www.smurfitkappainvestmentsuk.co.uk, and www.smurfit-kappa-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Investments Uk Ltd is a Private Limited Company. The company registration number is 02014441. Smurfit Kappa Investments Uk Ltd has been working since 25 April 1986. The present status of the company is Active. The registered address of Smurfit Kappa Investments Uk Ltd is Smurfit Kappa Uk Ltd 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 CLAYTON, Michael James has been resigned. Secretary CLISH, Keith has been resigned. Director ALLEN, Christopher has been resigned. Director BAILEY, Trevor Howard has been resigned. Director BRADLEY, David has been resigned. Director BUCK, Robert Irving has been resigned. Director CLAYTON, Michael James has been resigned. Director COGHLAN, John Patrick has been resigned. Director DRUMMOND, Michael has been resigned. Director FAGAN, Gerard Andrew has been resigned. Director FOX, William Russell has been resigned. Director O RIORDAN, Michael has been resigned. Director PRICE, John Ernest has been resigned. Director ROBERTSON, James Alexander has been resigned. Director SMITH, William Anthony has been resigned. Director SMURFIT, Anthony Paul has been resigned. Director SMURFIT, Dermot Francis, Dr has been resigned. Director THOMAS, Malcolm has been resigned. Director VAN BANNING, Robert Julius Herman Maria has been resigned. Director VILLAQUIRAN, Roberto has been resigned. Director WEBSTER, Peter Francis has been resigned. Director WOOLLARD, Andrew John has been resigned. Director WRIGHT, Patrick Joseph has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 16 March 2010
Director
BOWERS, Clive
Appointed Date: 30 November 2006
72 years old
Director
MCNEILL, Patrick
Appointed Date: 20 February 2006
66 years old

Resigned Directors

Secretary
CLAYTON, Michael James
Resigned: 05 April 2006
Secretary
CLISH, Keith
Resigned: 16 March 2010
Appointed Date: 05 April 2006
Director
ALLEN, Christopher
Resigned: 26 January 2016
Appointed Date: 24 February 2009
72 years old
Director
BAILEY, Trevor Howard
Resigned: 01 March 2005
Appointed Date: 15 October 2001
71 years old
Director
BRADLEY, David
Resigned: 31 January 2006
Appointed Date: 01 November 2005
70 years old
Director
BUCK, Robert Irving
Resigned: 05 March 2000
Appointed Date: 01 July 1998
85 years old
Director
CLAYTON, Michael James
Resigned: 05 April 2006
79 years old
Director
COGHLAN, John Patrick
Resigned: 02 September 2002
Appointed Date: 01 November 1997
79 years old
Director
DRUMMOND, Michael
Resigned: 28 February 2007
Appointed Date: 20 May 2005
68 years old
Director
FAGAN, Gerard Andrew
Resigned: 29 September 2008
Appointed Date: 30 June 2000
76 years old
Director
FOX, William Russell
Resigned: 31 March 2006
Appointed Date: 02 June 2003
61 years old
Director
O RIORDAN, Michael
Resigned: 29 September 2008
Appointed Date: 30 June 2000
68 years old
Director
PRICE, John Ernest
Resigned: 05 April 2003
Appointed Date: 01 July 1998
86 years old
Director
ROBERTSON, James Alexander
Resigned: 28 February 1998
Appointed Date: 22 April 1996
79 years old
Director
SMITH, William Anthony
Resigned: 31 July 1998
84 years old
Director
SMURFIT, Anthony Paul
Resigned: 22 May 2000
61 years old
Director
SMURFIT, Dermot Francis, Dr
Resigned: 17 October 2002
81 years old
Director
THOMAS, Malcolm
Resigned: 17 October 2002
96 years old
Director
VAN BANNING, Robert Julius Herman Maria
Resigned: 30 November 2006
Appointed Date: 01 February 2006
68 years old
Director
VILLAQUIRAN, Roberto
Resigned: 17 October 2002
Appointed Date: 07 March 2001
64 years old
Director
WEBSTER, Peter Francis
Resigned: 28 February 1998
Appointed Date: 31 October 1996
82 years old
Director
WOOLLARD, Andrew John
Resigned: 07 February 2006
Appointed Date: 01 October 2002
62 years old
Director
WRIGHT, Patrick Joseph
Resigned: 31 December 1999
84 years old

Persons With Significant Control

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

SMURFIT KAPPA INVESTMENTS UK LTD Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Christopher Allen as a director on 26 January 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 29,066,637
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 29,066,637
...
... and 171 more events
25 Jun 1986
Director resigned
25 Jun 1986
New director appointed
25 Jun 1986
New director appointed
25 Apr 1986
Incorporation
25 Apr 1986
Certificate of incorporation

SMURFIT KAPPA INVESTMENTS UK LTD Charges

19 November 2009
Northern irish mortgage of shares
Delivered: 2 December 2009
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: All shares dividends and all related rights see image for…
1 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch as Agent and Trustee for Itself and Each of the Secured Creditors (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag, London
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag, London
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…

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