Smurfit Kappa Investments UK LTD
Company 02014441 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.
- Smurfit Westrock UK LTD 3 shared directors
- Atlas Packaging Limited 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 | 02014441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1986 |
| Address | SMURFIT WESTROCK UK LIMITED, 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 Kappa Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smurfit Westrock Plc
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Richard Andrew Coventry Director · appointed 2026
- Edwin Fellows Director · appointed 2019
- John Moody Director · appointed 2018
- Nicola Hales Secretary · appointed 2010
Show 24 former officers
- Christopher Allen Director · appointed 2009 · resigned 2016
- Clive Bowers Director · appointed 2006 · resigned 2019
- 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
- David Bradley Director · appointed 2005 · resigned 2006
- Michael Drummond Director · appointed 2005 · resigned 2007
- 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 2008
- Gerard Andrew Fagan Director · appointed 2000 · resigned 2008
- Robert Irving Buck Director · appointed 1998 · resigned 2000
- John Ernest Price Director · appointed 1998 · resigned 2003
- John Patrick Coghlan Director · appointed 1997 · resigned 2002
- Webster, Peter Francis, Mr. Director · appointed 1996 · resigned 1998
- James Alexander Robertson Director · appointed 1996 · resigned 1998
- William Anthony Smith Director · resigned 1998
- Anthony Paul Smurfit Director · resigned 2000
- Patrick Joseph Wright Director · resigned 1999
- Michael James Clayton Secretary · resigned 2006
- Smurfit, Dermot Francis, Dr Director · resigned 2002
- Malcolm Thomas Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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