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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
Active 6
  • 1
    Fellows, Edwin
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcneill, Patrick
    Born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Moody, John
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSmurfit Westrock Group, Beech Hill, Clonskeagh, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressSmurfit Kappa Group Plc, Beech Hill, Clonskeagh, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    O Riordan, Michael
    Company Secretary born in March 1957
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Villaquiran, Roberto
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Smurfit, Dermot Francis, Dr
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
  • 4
    Allen, Christopher
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Smurfit, Anthony Paul
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Fagan, Gerard Andrew
    Financial Controller born in January 1949
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Clayton, Michael James
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2006-04-05
    OF - Director → CIF 0
    Clayton, Michael James
    Individual
    Officer
    icon of calendar ~ 2006-04-05
    OF - Secretary → CIF 0
  • 8
    Wright, Patrick Joseph
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Bailey, Trevor Howard
    Chief Executive born in May 1954
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Webster, Peter Francis, Mr.
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Van Banning, Robert Julius Herman Maria
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Clish, Keith
    Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 13
    Bowers, Clive
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Fox, William Russell
    Hr Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Buck, Robert Irving
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-05
    OF - Director → CIF 0
  • 16
    Drummond, Michael
    Sales & Marketing born in February 1957
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Thomas, Malcolm
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
  • 18
    Woollard, Andrew John
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 19
    Coghlan, John Patrick
    Chief Executive born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Bradley, David
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Robertson, James Alexander
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Price, John Ernest
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-04-05
    OF - Director → CIF 0
  • 23
    Smith, William Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SMURFIT KAPPA INVESTMENTS UK LTD

Previous names
SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMURFIT KAPPA INVESTMENTS UK LTD
    Info
    SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
    SMURFIT INVESTMENTS UK LIMITED - 1987-09-16
    Registered number 02014441
    icon of addressSmurfit Westrock Uk Limited, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SMURFIT KAPPA INVESTMENTS UK LIMITED
    S
    Registered number 2014441
    icon of address3rd Floor Cunard Buildings, Water Street, Liverpool, England, L3 1SF
    Privated Limited Company in England And Wales, England
    CIF 1
  • SMURFIT KAPPA INVESTMENTS UK LIMITED
    S
    Registered number 2014441
    icon of addressCunard Building, Water Street, Liverpool, England, L3 1SF
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18
    icon of addressSmurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CUNDELL CORRUGATED LIMITED - 1995-01-23
    icon of addressSmurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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