logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bowers, Clive
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcneill, Patrick
    Company Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    SMURFIT WESTROCK UK LTD - now
    SMURFIT UK LIMITED - 2006-07-05
    SMURFIT LIMITED - 1999-08-10
    SMURFIT KAPPA UK LTD - 2024-11-11
    icon of address3rd Floor, Cunard Building, Water Street, Liverpool, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Oswald, Peter
    Manager born in October 1962
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    Pellizzaro, Vladimir Encore
    Technical Director born in November 1942
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 4
    Wilshaw, Wayne Gould
    Sales Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Carrihill, Gordon Ian
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Lokkegaard Pededsen, Per Finn Ove
    President born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Scott, Ian William
    Group Mis Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Parsons, Charles Martin
    Managing Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Else, Geoffrey
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Christie, John Stark
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Barnes, Timothy Norman
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 13
    Blakey, David John
    Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-12-31
    OF - Director → CIF 0
    Blakey, David John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Eccleston, John Leslie
    Managing Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 17
    Usher, Jacqueline
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 18
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 19
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    King, Gary Dennis, Dr
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Allan, Francis Thomas
    Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 22
    Powell, Alan
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2001-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SMURFIT KAPPA GB LIMITED

Previous names
DANISCO PACK (U.K.) LIMITED - 2001-11-01
MONDI PACKAGING (GB) LIMITED - 2010-05-07
BOARD PRODUCTS LIMITED - 1995-04-30
DANISCO PACK LIMITED - 1998-12-01
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Equity
0 GBP2017-12-31
0 GBP2016-12-31

  • SMURFIT KAPPA GB LIMITED
    Info
    DANISCO PACK (U.K.) LIMITED - 2001-11-01
    MONDI PACKAGING (GB) LIMITED - 2001-11-01
    BOARD PRODUCTS LIMITED - 2001-11-01
    DANISCO PACK LIMITED - 2001-11-01
    Registered number 00531292
    icon of addressCunard Buildings Water Street, Pier Head, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1954-03-30 and dissolved on 2019-04-02 (65 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.