SMURFIT KAPPA UK LTD
LIVERPOOL SMURFIT UK LIMITED SMURFIT LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF
Company number 01017013
Status Active
Incorporation Date 8 July 1971
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 two hundred and three events have happened. The last three records are Appointment of Mr Richard Andrew Coventry as a director on 6 February 2017; Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of SMURFIT KAPPA UK LTD are www.smurfitkappauk.co.uk, and www.smurfit-kappa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Uk Ltd is a Private Limited Company. The company registration number is 01017013. Smurfit Kappa Uk Ltd has been working since 08 July 1971. The present status of the company is Active. The registered address of Smurfit Kappa 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. BYRNE, Ken is a Director of the company. COVENTRY, Richard Andrew is a Director of the company. HISCOCK, John is a Director of the company. MCNEILL, Patrick is a Director of the company. O RIORDAN, Michael is a Director of the company. SHEPHERD, Colin 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 BOWLES, Ken 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 KILROY, Howard Edward has been resigned. Director PRICE, John Ernest has been resigned. Director ROBERTSON, James Alexander has been resigned. Director SELLIER, Laurent Dominique has been resigned. Director SEVILLANO, Jose Ignacio 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
BYRNE, Ken
Appointed Date: 01 November 2010
62 years old
Director
COVENTRY, Richard Andrew
Appointed Date: 06 February 2017
46 years old
Director
HISCOCK, John
Appointed Date: 05 June 2006
67 years old
Director
MCNEILL, Patrick
Appointed Date: 20 February 2006
66 years old
Director
O RIORDAN, Michael
Appointed Date: 30 June 2000
68 years old
Director
SHEPHERD, Colin
Appointed Date: 12 March 2009
56 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: 01 January 2006
72 years old
Director
BAILEY, Trevor Howard
Resigned: 01 March 2005
Appointed Date: 15 October 2001
71 years old
Director
BOWLES, Ken
Resigned: 01 November 2010
Appointed Date: 16 November 2009
54 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 March 1998
79 years old
Director
DRUMMOND, Michael
Resigned: 28 February 2007
Appointed Date: 20 May 2005
68 years old
Director
FAGAN, Gerard Andrew
Resigned: 16 November 2009
Appointed Date: 30 June 2000
77 years old
Director
FOX, William Russell
Resigned: 31 March 2006
Appointed Date: 02 June 2003
61 years old
Director
KILROY, Howard Edward
Resigned: 01 March 1995
90 years old
Director
PRICE, John Ernest
Resigned: 05 April 2003
Appointed Date: 01 July 1998
87 years old
Director
ROBERTSON, James Alexander
Resigned: 28 February 1998
Appointed Date: 22 April 1996
79 years old
Director
SELLIER, Laurent Dominique
Resigned: 01 January 2006
Appointed Date: 25 October 2004
57 years old
Director
SEVILLANO, Jose Ignacio
Resigned: 28 October 2004
Appointed Date: 04 March 2004
60 years old
Director
SMITH, William Anthony
Resigned: 31 July 1998
84 years old
Director
SMURFIT, Anthony Paul
Resigned: 22 May 2000
62 years old
Director
SMURFIT, Dermot Francis, Dr
Resigned: 01 September 1992
Appointed Date: 31 October 1989
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
63 years old
Director
WRIGHT, Patrick Joseph
Resigned: 01 July 1996
84 years old

Persons With Significant Control

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

SMURFIT KAPPA UK LTD Events

06 Feb 2017
Appointment of Mr Richard Andrew Coventry as a director on 6 February 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Termination of appointment of Christopher Allen as a director on 26 January 2016
...
... and 193 more events
29 Mar 1985
Accounts made up to 31 January 1984
07 May 1983
Accounts made up to 31 January 1982
11 Nov 1981
Accounts made up to 31 January 1981
08 Jul 1971
Incorporation
08 Jul 1971
Certificate of incorporation

SMURFIT KAPPA UK LTD Charges

5 April 2011
Rent deposit deed
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The company's interest in the sum of £65,449.50 paid by the…
8 December 2009
Supplemental mortgage
Delivered: 9 December 2009
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Land adjoining mill premises mount street birmingham t/n…
16 April 2009
Supplemental mortgage
Delivered: 25 April 2009
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Freehold land at cattels grove, saltley t/n WM719738…
1 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch ("the Seurity Agent")
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Northern irish fixed and floating charge
Delivered: 14 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 Securedcreditors (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Collateral agent charge
Delivered: 9 December 2003
Status: Satisfied on 24 March 2007
Persons entitled: Deutsche Bank Ag London as Collateral Agent
Description: All that land and premises comprised in folios 10742, 10752…
18 November 2003
Security agent charge
Delivered: 9 December 2003
Status: Satisfied on 24 March 2007
Persons entitled: Deutsche Bank Ag London as Security Agent
Description: All that land and premises comprised in folios 10742, 10752…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 22 March 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 22 March 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 22 March 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 22 March 2006
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…
9 August 1990
Rent deposit deed.
Delivered: 25 August 1990
Status: Satisfied on 24 March 2007
Persons entitled: Allen Glanville Holdings Limited
Description: The rent deposit of sterling pounds 13500 and any…

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