The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Andrew John Woollard
Mr Andrew John Woollard
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWoollard, Andrew John
British c e o born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
Woollard, Andrew John
British ceo born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 M54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
Woollard, Andrew John
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWoollard, Andrew John
British managing director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
Woollard, Andrew John
British national sales director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWoollard, Andrew John
British sales director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWoollard, Andrew John
British managing director born in January 1963Registered addresses and corresponding companies
- 1 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)26,205 GBP2021-11-30Officer
2020-11-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 M54 Space Centre, Halesfield 8, Telford, EnglandCorporate (2 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 4 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3HAMSARD 3623 LIMITED - 2021-06-04 M54 Space Centre, Halesfield 8, Telford, EnglandCorporate (3 parents)Officer 2021-06-01 ~ nowIIF 9 - director → ME
- 1PIPERTON LIMITED - 1990-01-25 Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, NorfolkCorporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer 2002-10-01 ~ 2006-02-07IIF 11 - director → ME
- 2 Kingston House, Lydiard Fields, Swindon, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)1,424,238 GBP2023-12-31Officer 2005-09-15 ~ 2006-01-01IIF 3 - director → ME
- 3FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved corporate (3 parents)Equity (Company account)342,040 GBP2020-12-31Officer 2002-10-01 ~ 2006-02-07IIF 13 - director → ME
- 4 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-09-11 ~ 2013-05-22IIF 10 - director → ME
- 5SMURFIT SCA HOLDINGS - 1990-12-06 Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, LiverpoolCorporate (3 parents)Officer 2002-10-01 ~ 2006-02-07IIF 7 - director → ME
- 6CUNDELL CORRUGATED LIMITED - 1995-01-23 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved corporate (3 parents)Officer 2002-10-01 ~ 2006-02-07IIF 12 - director → ME
- 7SMURFIT INVESTMENTS UK LIMITED - 2006-07-05SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolCorporate (6 parents, 3 offsprings)Officer 2002-10-01 ~ 2006-02-07IIF 14 - director → ME
- 8 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-04-30 ~ 2006-02-07IIF 15 - director → ME
- 9SMURFIT STAFF PENSION TRUSTEES LIMITED - 2003-12-01 Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, LiverpoolDissolved corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2005-03-21 ~ 2006-02-07IIF 6 - director → ME
- 10
SMURFIT WESTROCK UK LTD
- nowSMURFIT KAPPA UK LTD - 2024-11-11SMURFIT UK LIMITED - 2006-07-05SMURFIT LIMITED - 1999-08-10 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolCorporate (7 parents, 8 offsprings)Officer 2002-10-01 ~ 2006-02-07IIF 16 - director → ME - 11SMURFIT U.K. PENSION TRUSTEES LIMITED - 2024-11-11 C/o Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, LiverpoolCorporate (5 parents)Equity (Company account)3 GBP2024-01-31Officer 2005-03-21 ~ 2006-02-07IIF 8 - director → ME
- 12SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29 5 South Charlotte Street, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)Officer 2000-12-20 ~ 2002-03-31IIF 19 - director → ME
- 13DUNWILCO (115) LIMITED - 1988-09-16 5 South Charlotte Street, Edinburgh, ScotlandCorporate (6 parents)Officer 2000-12-20 ~ 2002-03-31IIF 20 - director → ME
- 14
TRG ESOT LIMITED
- nowDUNWILCO (399) LIMITED - 1994-06-02 5 South Charlotte Street, Edinburgh, ScotlandCorporate (6 parents)Officer 2000-12-20 ~ 2002-03-31IIF 17 - director → ME - 15DUNWILCO (666) LIMITED - 1998-11-12 5 South Charlotte Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2001-08-30 ~ 2002-03-31IIF 18 - director → ME
- 16TULLIS RUSSELL BRITTAINS DECALCOMANIA PAPERS LIMITED - 2001-04-02BRITTAINS (T.R.) LIMITED - 1997-04-07BIDCOVER LIMITED - 1980-12-31 Church Street, Bollington, Macclesfield, CheshireCorporate (6 parents)Officer 2001-04-01 ~ 2002-03-31IIF 21 - director → ME
