Smurfit Westrock Bristol LTD
Company 02021031 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.
4 directors on the board
- Mark Shaw Director · appointed 2022
- Emma Cullen Director · appointed 2025
- Robert Howlett Director · appointed 2025
- Mark Chatur Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Shaw Director · appointed 2022
- Emma Cullen Director · appointed 2025
- Robert Howlett Director · appointed 2025
- Mark Chatur Director · appointed 2025
Left in the last 12 months
- Jonathan Drennan Director · appointed 2025 · 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.
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 Consumer Packaging UK Limited 3 shared directors
- Smurfit Westrock Consumer Packaging Limited 3 shared directors
- Field Boxmore GB Limited 2 shared directors
- First Carton Thyne LTD 2 shared directors
- Field First Limited 2 shared directors
- Label Research Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02021031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1986 |
| Address | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NG8 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smurfit Westrock Plc
ownership of shares 75-100% voting rights 75-100% - Westrock Company ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Robert Howlett Director · appointed 2025
- Emma Cullen Director · appointed 2025
- Mark Chatur Director · appointed 2025
- Mark Shaw Director · appointed 2022
Show 31 former officers
- Jonathan Drennan Director · appointed 2025 · resigned 2026
- Neil Wilkinson Director · appointed 2024 · resigned 2025
- Steven Billings Nickerson Director · appointed 2021 · resigned 2025
- Patrick Pearce Director · appointed 2020 · resigned 2022
- Clive Riley Director · appointed 2020 · resigned 2023
- Anders Olof Olsson Director · appointed 2018 · resigned 2025
- Christina Marie Able Director · appointed 2018 · resigned 2019
- Kevin Alden Maxwell Director · appointed 2017 · resigned 2021
- Steven Chandler Voorhees Director · appointed 2015 · resigned 2018
- Ward Hayes Dickson Director · appointed 2015 · resigned 2018
- Keith Charles Wright Secretary · appointed 2012 · resigned 2017
- Andrew Chisholm Director · appointed 2011 · resigned 2018
- Oscar Louuis Coers Director · appointed 2011 · resigned 2013
- Mark Cross Director · appointed 2007 · resigned 2011
- Piotr Tadeusz Kwiatek Director · appointed 2005 · resigned 2011
- Jan Willem De Munk Director · appointed 2004 · resigned 2011
- Oscar Louis Coers Secretary · appointed 2004 · resigned 2012
- Matthew Paul Williams Director · appointed 2003 · resigned 2004
- David Allan Reinhart Director · appointed 2002 · resigned 2005
- Craig Louis Stella Director · appointed 2002 · resigned 2005
- Kirk David Bruno Director · appointed 2001 · resigned 2002
- Pedro Ribosa Director · appointed 2001 · resigned 2003
- Jeremy Bazley Director · appointed 1999 · resigned 2001
- Cynthia Niekamp Director · appointed 1999 · resigned 2002
- William Biedenharn Director · appointed 1998 · resigned 2007
- Ian William Millar Director · appointed 1994 · resigned 1998
- Olindo Iacobelli Director · appointed 1993 · resigned 2004
- Ian Robert Gatehouse Director · resigned 2001
- Marcel Prot Director · resigned 1994
- Mark Shears Fletcher Secretary · resigned 2004
- Jan Paul Suur Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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