1
Unit 22 Two Gates Trading Estate, Watling Street, Tamworth, England
Active Corporate (12 parents)
Officer
2004-02-05 ~ 2019-04-30
IIF 2 - Director → ME
2007-06-13 ~ 2019-04-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
FRANTSCHACH HOLDINGS UK LIMITED - now
ASSIDOMAN HOLDINGS UK LIMITED
- 2000-09-25
01305063ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
TOWWISE SECURITIES LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1997-01-01 ~ 2000-08-11
IIF 8 - Director → ME
3
KAPPA DISPLAYPRINT LIMITED - now
ASSIDOMAN DISPLAYPRINT LIMITED
- 2001-08-13
00199675ASSI DISPLAYPRINT LIMITED - 1994-09-01
BREHMER CORRUGATED DISPLAY LIMITED - 1991-07-29
BREHMER FOLDING BOX COMPANY LIMITED (THE) - 1979-12-31
Darlington Road, West Auckland, County Durham
Dissolved Corporate (15 parents)
Officer
1997-01-01 ~ 2001-06-30
IIF 5 - Director → ME
4
KAPPA GP LIMITED - now
ASSIDOMAN GP LIMITED
- 2001-08-14
SC029486GOUGH PACKAGING LIMITED
- 1996-01-08
SC029486 Old Edinburgh Road, Uddingston, Tannochside, Glasgow
Dissolved Corporate (10 parents)
Officer
1994-01-24 ~ 2001-06-30
IIF 7 - Director → ME
5
Darlington Road, West Auckland, County Durham
Active Corporate (16 parents)
Officer
1997-01-01 ~ 2001-06-30
IIF 9 - Director → ME
6
KAPPA PACKAGING PENSION TRUSTEES LIMITED - now
ASSIDOMAN PACKAGING PENSION TRUSTEES LIMITED
- 2001-08-13
02141781ASSI 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)
Officer
1997-03-11 ~ 2001-06-30
IIF 13 - Director → ME
7
KAPPA PACKAGING SCOTLAND LIMITED - now
ASSIDOMAN PACKAGING SCOTLAND LIMITED
- 2001-08-13
00434499ASSI PACKAGING SCOTLAND LIMITED - 1994-09-01
CORRUGATED PACKING MATERIALS (SALES) LIMITED - 1992-12-24
Darlington Road, West Auckland, County Durham
Dissolved Corporate (13 parents)
Officer
1997-01-01 ~ 2001-06-30
IIF 10 - Director → ME
8
Darlington Road, West Auckland, County Durham
Active Corporate (13 parents)
Officer
1992-01-01 ~ 2001-06-30
IIF 14 - Director → ME
9
KAPPA PACKAGING SOUTH WEST LIMITED - now
ASSIDOMAN PACKAGING SOUTH WEST LIMITED
- 2001-08-13
00146689ASSI PACKAGING (SOUTH WEST) LIMITED - 1994-09-01
DOLAN CORRUGATED CONTAINERS (BRISTOL) LIMITED - 1991-12-31
Darlington Road, West Auckland, County Durham
Dissolved Corporate (14 parents)
Officer
1994-11-24 ~ 2001-06-30
IIF 6 - Director → ME
10
KAPPA PRINT AND PACKAGING LIMITED - now
ASSIDOMAN PRINT & PACKAGING LIMITED
- 2001-08-13
00524292ASSI PRINT AND PACKAGING LIMITED - 1994-09-01
DOLAN PACKAGING LIMITED - 1991-12-31
Darlington Road, West Auckland, County Durham
Dissolved Corporate (21 parents)
Officer
1997-01-01 ~ 2001-06-30
IIF 11 - Director → ME
11
29 Pound Street, Moretonhampstead, Newton Abbot, Devon, England
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2006-05-01
IIF 3 - Director → ME
12
SMURFIT KAPPA CORRUGATED UK LTD - now
KAPPA CORRUGATED UK LIMITED - 2006-06-27
DOLAN REDBROOK LIMITED - 1996-12-11
R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-01-01 ~ 2001-06-30
IIF 12 - Director → ME
13
SMURFIT KAPPA HOLDINGS UK LIMITED - now
KAPPA HOLDINGS UK LIMITED - 2006-07-05
ASSIDOMAN UK LIMITED
- 2001-08-17
03902702 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-06-30
IIF 4 - Director → ME
14
SPECTRA PACKAGING/DISPLAY LIMITED
- now 03779230SPECTRA PACKAGING DISPLAY LIMITED
- 1999-06-08
03779230 100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
1999-05-24 ~ 1999-08-17
IIF 15 - Director → ME