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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 21
  • 1
    Smurfit, Michael William
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-03-07
    OF - Director → CIF 0
  • 2
    Willis, Martin John
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 3
    Gilham, Kenneth Frank
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-05-01
    OF - Director → CIF 0
  • 4
    Kerslake, John Wilfred Ernest
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-09-29
    OF - Director → CIF 0
  • 5
    Barrett, Patrick Augustine
    Chief Executive born in February 1937
    Individual (19 offsprings)
    Officer
    1993-05-01 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Bradley, David
    Director born in June 1955
    Individual (69 offsprings)
    Officer
    2005-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Tucker, Arthur James
    Director born in December 1944
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Clish, Keith
    Finance born in December 1946
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2012-08-20
    OF - Director → CIF 0
    Clish, Keith
    Finance
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 9
    Smurfit, Dermot Francis, Dr
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Fox, William Russell
    Hr Director born in May 1964
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Mcneill, Patrick
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Kilroy, Howard Edward
    Director born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Robertson, James Alexander
    Chief Executive born in April 1946
    Individual (8 offsprings)
    Officer
    1994-04-05 ~ 1995-01-04
    OF - Director → CIF 0
  • 14
    Woollard, Andrew John
    National Sales Director born in January 1963
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Fix, Brian Stanley
    Director born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-05-01
    OF - Director → CIF 0
  • 16
    Bailey, Trevor Howard
    Chief Executive born in May 1954
    Individual (10 offsprings)
    Officer
    2001-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Buck, Robert Irving
    Finance Director born in March 1940
    Individual (9 offsprings)
    Officer
    1993-05-01 ~ 2000-03-05
    OF - Director → CIF 0
    Buck, Robert Irving
    Individual (9 offsprings)
    Officer
    1993-05-31 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 18
    Hales, Nicola
    Accountant born in December 1975
    Individual (36 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Coghlan, John Patrick
    Chief Executive born in March 1946
    Individual (15 offsprings)
    Officer
    2000-03-05 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Clayton, Michael James
    Director born in April 1946
    Individual (21 offsprings)
    Officer
    (before 1992-01-26) ~ 2006-04-05
    OF - Director → CIF 0
    Clayton, Michael James
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 21
    SMURFIT KAPPA INVESTMENTS UK LTD - now 02014441
    SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
    SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUNDELL GROUP HOLDINGS LIMITED

Period: 1989-05-18 ~ 2022-01-04
Company number: 02340016
Registered names
CUNDELL GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
342,040 GBP2020-12-31
342,040 GBP2019-12-31
Creditors
Amounts falling due within one year
-17,250,000 GBP2019-12-31
Net Current Assets/Liabilities
342,040 GBP2020-12-31
-16,907,960 GBP2019-12-31
Total Assets Less Current Liabilities
342,040 GBP2020-12-31
-16,907,960 GBP2019-12-31
Net Assets/Liabilities
342,040 GBP2020-12-31
-16,907,960 GBP2019-12-31
Equity
342,040 GBP2020-12-31
-16,907,960 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • CUNDELL GROUP HOLDINGS LIMITED
    Info
    FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18
    Registered number 02340016
    Cunard Building, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 and dissolved on 2022-01-04 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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