Smurfit Westrock Packaging UK Limited
Company 03566845 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 Kappa Investments UK LTD 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 | 03566845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1998 |
| 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 Kappa Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smurfit Kappa Investments Uk Limited
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Richard Andrew Coventry Director · appointed 2026
- Edwin Fellows Director · appointed 2019
- John Moody Director · appointed 2018
- Nicola Hales Secretary · appointed 2010
Show 17 former officers
- Colin Shepherd Director · appointed 2009 · resigned 2020
- Clive Bowers Director · appointed 2007 · resigned 2019
- Christopher Allen Director · appointed 2007 · resigned 2016
- John Hiscock Director · appointed 2007 · resigned 2018
- Hugh Patrick Mcneill Director · appointed 2006 · resigned 2026
- Keith Clish Secretary · appointed 2006 · resigned 2010
- Gerard William Mcgann Director · appointed 2005 · resigned 2008
- Ian James Curley Director · appointed 2005 · resigned 2008
- Berend John Wiersum Director · appointed 2000 · resigned 2005
- Hanne Wagter Director · appointed 1999 · resigned 2005
- Nicholas Keith Glithero Secretary · appointed 1999 · resigned 2006
- Geoffrey Brian Dannell Secretary · appointed 1998 · resigned 1999
- Eduard Frans Marie Driessen Director · appointed 1998 · resigned 2001
- Godefridus Peter Franciscus Beurskens Director · appointed 1998 · resigned 2007
- CVC Capital Partners BV Corporate-director · appointed 1998 · resigned 1998
- Simon Nicholas Rowlands Director · appointed 1998 · resigned 1998
- Nigel Brentwood Wheeler Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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