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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 2006-10-23 ~ 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
    SMURFIT KAPPA INVESTMENTS UK LTD - now
    SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
    SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
    icon of address3rd Floor Cunard Buildings, Water Street, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressSmurit 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hiscock, John
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Allen, Christopher
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Dannell, Geoffrey Brian
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Shepherd, Colin
    Finance born in January 1970
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Wagter, Hanne
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Wiersum, Berend John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Clish, Keith
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 8
    Bowers, Clive
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Driessen, Eduard Frans Marie
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Wheeler, Nigel Brentwood
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 11
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 12
    Mcgann, Gerard William
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Curley, Ian James
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Beurskens, Godefridus Peter Franciscus
    Netherlands born in April 1947
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Glithero, Nicholas Keith
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2006-06-30
    OF - Director → CIF 0
    Glithero, Nicholas Keith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-05-19 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    PE - Nominee Director → CIF 0
  • 18
    icon of addressHoogoorddreef 54 B, Amsterdam 1101 Be, Holland
    Corporate
    Officer
    1998-06-12 ~ 1998-07-27
    PE - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMURFIT WESTROCK PACKAGING UK LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company
Related profiles found in government register
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    Info
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2006-06-27
    SMURFIT KAPPA PACKAGING UK LIMITED - 2006-06-27
    Registered number 03566845
    icon of addressCunard Building, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    S
    Registered number 3566845
    icon of addressCunard Building, Water Street, Liverpool, England, L3 1SF
    Limited Liability Company in England/Wales, England
    CIF 1
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    S
    Registered number 3566845
    icon of addressCunard Building, Water Street, Pier Head, Liverpool, United Kingdom
    Private Limited Company in England / Wales, England
    CIF 2
  • SMURFIT KAPPA PACKAGING UK LIMITED
    S
    Registered number 3566845
    icon of address3rd Floor Cunard Building, Water Street, Liverpool, England, L3 1SF
    Privated Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    G.H.BUHRMAN LIMITED - 1988-08-23
    BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED - 1999-09-07
    icon of addressC/o Smurfit Kappa Uk, 3rd Floor Cunard Buildings Pier Head, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SMURFIT SCA HOLDINGS - 1990-12-06
    icon of addressSmurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSmurfit Kappa Uk, 3rd Floor Cunard Buildings, Pier Head, Liverpool
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SMURFIT STAFF PENSION TRUSTEES LIMITED - 2003-12-01
    icon of addressSmurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SMURFIT UK LIMITED - 2006-07-05
    SMURFIT LIMITED - 1999-08-10
    SMURFIT KAPPA UK LTD - 2024-11-11
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SMURFIT U.K. PENSION TRUSTEES LIMITED - 2024-11-11
    icon of addressC/o Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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