CUNDELL GROUP HOLDINGS LIMITED

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 3

1
Hales, Nicola
Accountant born in December 1975
Individual (36 offsprings)
Officer
2012-08-20 ~ dissolved
OF - Director → CIF 0
Hales, Nicola
Individual (36 offsprings)
Officer
2012-08-20 ~ dissolved
OF - Secretary → CIF 0
2
Mcneill, Patrick
Director born in May 1959
Individual (33 offsprings)
Officer
2006-02-20 ~ dissolved
OF - Director → CIF 0
3
SMURFIT KAPPA INVESTMENTS UK LIMITED
SMURFIT KAPPA INVESTMENTS UK LTD - now
SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
Cunard Building, Water Street, Liverpool, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Smurfit, Dermot Francis, Dr
Director born in October 1944
Individual
Officer
~ 1997-09-01
OF - Director → CIF 0
2
Gilham, Kenneth Frank
Director born in November 1938
Individual
Officer
~ 1993-05-01
OF - Director → CIF 0
3
Tucker, Arthur James
Director born in December 1944
Individual (1 offspring)
Officer
~ 1994-12-31
OF - Director → CIF 0
4
Clayton, Michael James
Director born in April 1946
Individual
Officer
~ 2006-04-05
OF - Director → CIF 0
Clayton, Michael James
Individual
Officer
1997-12-23 ~ 2006-04-05
OF - Secretary → CIF 0
5
Fix, Brian Stanley
Director born in January 1938
Individual (1 offspring)
Officer
~ 1993-05-01
OF - Director → CIF 0
6
Kilroy, Howard Edward
Director born in January 1936
Individual
Officer
~ 1995-03-01
OF - Director → CIF 0
7
Kerslake, John Wilfred Ernest
Director born in June 1949
Individual (3 offsprings)
Officer
~ 1992-09-29
OF - Director → CIF 0
8
Bailey, Trevor Howard
Chief Executive born in May 1954
Individual
Officer
2001-10-15 ~ 2005-03-01
OF - Director → CIF 0
9
Clish, Keith
Finance born in December 1946
Individual (2 offsprings)
Officer
2006-04-05 ~ 2012-08-20
OF - Director → CIF 0
Clish, Keith
Finance
Individual (2 offsprings)
Officer
2006-04-05 ~ 2012-08-20
OF - Secretary → CIF 0
10
Fox, William Russell
Hr Director born in May 1964
Individual
Officer
2003-06-02 ~ 2006-03-31
OF - Director → CIF 0
11
Buck, Robert Irving
Finance Director born in March 1940
Individual
Officer
1993-05-01 ~ 2000-03-05
OF - Director → CIF 0
Buck, Robert Irving
Individual
Officer
1993-05-31 ~ 1997-12-23
OF - Secretary → CIF 0
12
Woollard, Andrew John
National Sales Director born in January 1963
Individual (3 offsprings)
Officer
2002-10-01 ~ 2006-02-07
OF - Director → CIF 0
13
Coghlan, John Patrick
Chief Executive born in March 1946
Individual
Officer
2000-03-05 ~ 2002-09-02
OF - Director → CIF 0
14
Bradley, David
Director born in June 1955
Individual (4 offsprings)
Officer
2005-11-01 ~ 2006-01-31
OF - Director → CIF 0
15
Robertson, James Alexander
Chief Executive born in April 1946
Individual
Officer
1994-04-05 ~ 1995-01-04
OF - Director → CIF 0
16
Willis, Martin John
Individual (1 offspring)
Officer
~ 1993-05-31
OF - Secretary → CIF 0
17
Barrett, Patrick Augustine
Chief Executive born in February 1937
Individual
Officer
1993-05-01 ~ 1993-10-31
OF - Director → CIF 0
18
Smurfit, Michael William
Director born in August 1936
Individual
Officer
~ 1994-03-07
OF - Director → CIF 0

Company in focus

Previous name

FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.