Smurfit Corrugated Holdings
Company 01763645 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- John Moody Director · appointed 2026
- Richard Andrew Coventry Director · appointed 2026
- Nicola Hales Director · appointed 2010
5.4y median 0.1y
average tenure
16.1y
longest tenure
Directors past 6 years
- Nicola Hales Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- John Moody Director · appointed 2026
- Richard Andrew Coventry Director · appointed 2026
- Nicola Hales Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Patrick Mcneill Director · appointed 2006 · resigned 2026
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.
Finance 6Dormant 4Manufacturing 4Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smurfit Westrock UK LTD 2 shared directors
- Atlas Packaging Limited 2 shared directors
- Smurfit Kappa Investments UK LTD 2 shared directors
- Smurfit Westrock Packaging UK Limited 2 shared directors
- Westcountry Packaging Limited 2 shared directors
- Spirit Packaging Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01763645 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/10/1983 |
| Address | CUNARD BUILDINGS, WATER STREET, LIVERPOOL, L3 1SF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smurfit Westrock Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- John Moody Director · appointed 2026
- Richard Andrew Coventry Director · appointed 2026
- Nicola Hales Secretary · appointed 2010
- Nicola Hales Director · appointed 2010
Show 21 former officers
- Clive Bowers Director · appointed 2006 · resigned 2009
- Keith Clish Director · appointed 2006 · resigned 2010
- Patrick Mcneill Director · appointed 2006 · resigned 2026
- Robert Julius Herman Maria Van Banning Director · appointed 2006 · resigned 2006
- David Bradley Director · appointed 2005 · resigned 2006
- John Hiscock Director · appointed 2005 · resigned 2008
- Laurent Dominique Sellier Director · appointed 2005 · resigned 2006
- William Russell Fox Director · appointed 2003 · resigned 2006
- Andrew John Woollard Director · appointed 2002 · resigned 2006
- Michael O'Riordan Director · appointed 2001 · resigned 2008
- Gerard Andrew Fagan Director · appointed 2001 · resigned 2008
- John Ernest Price Director · appointed 2001 · resigned 2003
- Trevor Howard Bailey Director · appointed 2001 · resigned 2005
- Roberto Villaquiran Director · appointed 2001 · resigned 2002
- John Patrick Coghlan Director · appointed 2000 · resigned 2002
- Robert Irving Buck Director · appointed 1994 · resigned 2000
- Peter Yates Director · appointed 1992 · resigned 1998
- Michael James Clayton Secretary · resigned 2006
- Smurfit, Dermot Francis, Dr Director · resigned 1992
- Howard E. Edward Kilroy Director · resigned 1995
- Arthur James Tucker Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record