1
ANKER LIMITED - now
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2004-12-03 ~ 2005-08-25
IIF 6 - Director → ME
2
CUNDELL GROUP HOLDINGS LIMITED
- now 02340016FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED
- 1989-05-18
02340016 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (21 parents)
Officer
~ 1997-09-01
IIF 10 - Director → ME
3
GRAPHIC & PAPER MERCHANTS NORTHERN IRELAND LIMITED
NI631045 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-01-10 ~ 2023-01-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
2001-04-10 ~ 2007-05-24
IIF 9 - Director → ME
5
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2016-07-25 ~ 2019-07-11
IIF 12 - Director → ME
6
PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-16 ~ 2024-01-01
IIF 13 - Director → ME
7
P.S. MOSSE INSURANCE BROKERS LIMITED
- 1983-10-27
01625825 60 Goswell Road, London
Dissolved Corporate (19 parents)
Officer
~ 1994-12-02
IIF 7 - Director → ME
8
MEDICAL PUBLICATIONS (IRELAND) LIMITED
01468223 C/o Emap. 10th Floor, Southern House, Wellesley Grove, Croydon, London, England
Active Corporate (18 parents)
Officer
~ 1992-03-20
IIF 5 - Director → ME
9
SMURFIT CORRUGATED HOLDINGS
- now 01763645SMURFIT SCA HOLDINGS
- 1990-12-06
01763645 Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool
Active Corporate (23 parents)
Officer
~ 1992-09-01
IIF 8 - Director → ME
10
SMURFIT KAPPA INVESTMENTS UK LTD - now
SMURFIT INVESTMENTS UK LIMITED
- 2006-07-05
02014441SMURFIT PUBLICATIONS (U.K.) LIMITED
- 1987-09-16
02014441 Smurfit Westrock Uk Limited, Water Street, Liverpool, England
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2002-10-17
IIF 4 - Director → ME
11
SMURFIT WESTROCK STAFF TRUSTEES LIMITED - now
SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
TOWNSEND HOOK PENSION TRUSTEES LIMITED
- 2006-06-06
01344528 Cunard Building, Water Street, Liverpool, England
Active Corporate (41 parents)
Officer
~ 1992-09-01
IIF 1 - Director → ME
12
SMURFIT WESTROCK UK LTD - now
SMURFIT KAPPA UK LTD - 2024-11-11
SMURFIT UK LIMITED - 2006-07-05
Cunard Building, Water Street, Liverpool, England
Active Corporate (38 parents, 8 offsprings)
Officer
1989-10-31 ~ 1992-09-01
IIF 3 - Director → ME
13
SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED - now
C/o Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
Active Corporate (29 parents)
Officer
~ 1993-01-20
IIF 11 - Director → ME
14
TOWNSEND HOOK GROUP LIMITED
- now 00025070TOWNSEND HOOK LIMITED
- 1988-12-28
00025070C.TOWNSEND HOOK AND COMPANY
- 1984-11-01
00025070 Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham
Dissolved Corporate (16 parents)
Officer
~ 1992-09-01
IIF 2 - Director → ME