Smurfit Westrock UK LTD
Company 01017013 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atlas Packaging Limited 3 shared directors
- Smurfit Kappa Investments UK LTD 3 shared directors
- Smurfit Westrock Packaging UK Limited 3 shared directors
- Westcountry Packaging Limited 3 shared directors
- Spirit Packaging Limited 3 shared directors
- Smurfit Corrugated Holdings 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01017013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1971 |
| Address | CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smurfit Westrock Packaging Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smurfit Kappa Group Plc ceased 2016
ownership of shares 75-100%
Officers (37)
- Niall Patrick Keane Director · appointed 2026
- Edwin Fellows Director · appointed 2019
- John Moody Director · appointed 2018
- Richard Andrew Coventry Director · appointed 2017
- Nicola Hales Secretary · appointed 2010
Show 32 former officers
- Gillian Carson-Callan Director · appointed 2020 · resigned 2026
- Ken Byrne Director · appointed 2010 · resigned 2021
- Ken Bowles Director · appointed 2009 · resigned 2010
- Colin Shepherd Director · appointed 2009 · resigned 2020
- Clive Bowers Director · appointed 2006 · resigned 2019
- John Hiscock Director · appointed 2006 · resigned 2018
- Keith Clish Secretary · appointed 2006 · resigned 2010
- Patrick Mcneill Director · appointed 2006 · resigned 2026
- Robert Julius Herman Maria Van Banning Director · appointed 2006 · resigned 2006
- Christopher Allen Director · appointed 2006 · resigned 2016
- David Bradley Director · appointed 2005 · resigned 2006
- Michael Drummond Director · appointed 2005 · resigned 2007
- Laurent Dominique Sellier Director · appointed 2004 · resigned 2006
- Jose Ignacio Sevillano Director · appointed 2004 · resigned 2004
- William Russell Fox Director · appointed 2003 · resigned 2006
- Andrew John Woollard Director · appointed 2002 · resigned 2006
- Trevor Howard Bailey Director · appointed 2001 · resigned 2005
- Roberto Villaquiran Director · appointed 2001 · resigned 2002
- Michael O Riordan Director · appointed 2000 · resigned 2020
- Gerard Andrew Fagan Director · appointed 2000 · resigned 2009
- Robert Irving Buck Director · appointed 1998 · resigned 2000
- John Ernest Price Director · appointed 1998 · resigned 2003
- John Patrick Coghlan Director · appointed 1998 · resigned 2002
- Webster, Peter Francis, Mr. Director · appointed 1996 · resigned 1998
- James Alexander Robertson Director · appointed 1996 · resigned 1998
- Smurfit, Dermot Francis, Dr Director · appointed 1989 · resigned 1992
- William Anthony Smith Director · resigned 1998
- Anthony Paul Smurfit Director · resigned 2000
- Patrick Joseph Wright Director · resigned 1996
- Michael James Clayton Secretary · resigned 2006
- Howard E. Edward Kilroy Director · resigned 1995
- Malcolm Thomas Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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