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

SMURFIT KAPPA GB LIMITED

Previous names
MONDI PACKAGING (GB) LIMITED - 2010-05-07
DANISCO PACK (U.K.) LIMITED - 2001-11-01
DANISCO PACK LIMITED - 1998-12-01
BOARD PRODUCTS LIMITED - 1995-04-30
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
    MONDI PACKAGING (GB) LIMITED - 2010-05-07
    DANISCO PACK (U.K.) LIMITED - 2001-11-01
    DANISCO PACK LIMITED - 1998-12-01
    BOARD PRODUCTS LIMITED - 1995-04-30
    Registered number 00531292
    Cunard 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.