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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 22
  • 1
    Van Banning, Robert Julius Herman Maria
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2004-08-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Foster, Eric Lancelot
    Director born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    Foster, Eric Lancelot
    Individual (6 offsprings)
    Officer
    ~ 1997-03-03
    OF - Secretary → CIF 0
  • 3
    Britnell, John Leslie
    Group Technical Director born in January 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Burrows, Andrew
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Mcdonald, Jack Denney
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-06-30
    OF - Director → CIF 0
    Mcdonald, Jack Denney
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Clish, Keith
    Director born in December 1946
    Individual (21 offsprings)
    Officer
    2009-02-24 ~ 2012-08-20
    OF - Director → CIF 0
    Clish, Keith
    Director
    Individual (21 offsprings)
    Officer
    2006-06-26 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 7
    Quinn, Eamon Brendan
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Wilson, Terence Edward, Mr.
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Grier, Timothy Nicholas
    Operations Director born in July 1962
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Thomas, David
    Director born in June 1942
    Individual (13 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Kilander, Ulf
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 12
    Bowers, Clive
    Manager born in October 1953
    Individual (22 offsprings)
    Officer
    1999-10-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 13
    Mcneill, Patrick
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Glithero, Nicholas Keith
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 15
    Sorrell, Ronald Desmond
    Company Director born in October 1943
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Meucci, Giuliano
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Hughes, Christopher Joseph
    General Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Pritchard, Nicola
    Accountant born in December 1975
    Individual (36 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Pritchard, Nicola
    Individual (36 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Fellows, Edwin
    Manager born in October 1963
    Individual (14 offsprings)
    Officer
    1999-10-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Wijngaard, Hessel
    Managing Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-06-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Lister, Stephen John Edwin
    Managing Director born in July 1947
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    SMURFIT KAPPA HOLDINGS UK LIMITED
    - now 03902702
    KAPPA HOLDINGS UK LIMITED - 2006-07-05
    ASSIDOMAN UK LIMITED - 2001-08-17
    MODIMOVE LIMITED - 2000-08-15
    3rd Floor Cunard Building, Water Street, Liverpool, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SMURFIT KAPPA CORRUGATED UK LTD

Period: 2006-06-27 ~ 2024-04-09
Company number: 00532689
Registered names
SMURFIT KAPPA CORRUGATED UK LTD - Dissolved 03051244... (more)
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Fixed Assets
6 GBP2022-12-31
6 GBP2021-12-31
Creditors
Amounts falling due within one year
-5 GBP2022-12-31
-5 GBP2021-12-31
Net Current Assets/Liabilities
-5 GBP2022-12-31
-5 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SMURFIT KAPPA CORRUGATED UK LTD
    Info
    KAPPA CORRUGATED UK LIMITED - 2006-06-27
    ASSIDOMAN PACKAGING UK LIMITED - 2006-06-27
    DOLAN REDBROOK LIMITED - 2006-06-27
    R.W.K.W.P. REALISATIONS LIMITED - 2006-06-27
    R.W.KENT (WASTE PAPER) LIMITED - 2006-06-27
    Registered number 00532689
    Cunard Building, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1954-04-30 and dissolved on 2024-04-09 (69 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SMURFIT KAPPA CORRUGATED UK LIMITED
    S
    Registered number 00532689
    Cunard Building, Water Street, Liverpool, England, L3 1SF
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAPPA PACKAGING PENSION TRUSTEES LIMITED
    - now 02141781
    ASSIDOMAN PACKAGING PENSION TRUSTEES LIMITED - 2001-08-13
    ASSI PACKAGING PENSION TRUSTEES LIMITED - 1994-10-27
    THAMES CASE PENSION TRUSTEES LIMITED - 1993-04-06
    TRUSHELFCO (NO.1095) LIMITED - 1987-11-16
    Smurfit Kappa Uk, Cunard Buildings, Pier Head, Liverpool
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.