Company information:
Smurfit Kappa Gb Limited (No: 00531292)
Status: Dissolved
Industry Class: None
Current Director: CLIVE BOWERS ( DOB: Oct-1953 From: May-2010 )
Current Director: PATRICK MCNEILL ( DOB: May-1959 From: May-2010 )
Current Secretary: NICOLA HALES ( From: May-2010 )
Resigned Director: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: Sep-2001 To: May-2008 )
Resigned Director: TIMOTHY NORMAN BARNES ( DOB: May-1950 From: Dec-1997 To: Feb-2001 )
Resigned Director: CHRISTOPHER FITZGERALD BLACKFORD ( DOB: Feb-1948 From: May-2004 To: Jun-2006 )
Resigned Director: DAVID JOHN BLAKEY ( DOB: Jul-1950 From: Jul-2000 To: Dec-2001 )
Resigned Director: GORDON IAN CARRIHILL ( DOB: Mar-1965 From: Sep-2001 To: Dec-2001 )
Resigned Director: JOHN STARK CHRISTIE ( DOB: Oct-1940 From: Dec-1997 To: Jan-2000 )
Resigned Director: JOHN LESLIE ECCLESTON ( DOB: Jul-1951 From: Jan-1993 To: Sep-2001 )
Resigned Director: GEOFFREY ELSE ( DOB: Dec-1941 From: Jul-2000 To: Sep-2001 )
Resigned Director: CAROL ANNE HUNT ( DOB: Apr-1961 From: May-2008 To: May-2010 )
Resigned Director: GARY DENNIS KING ( DOB: Dec-1958 From: Sep-2001 To: Sep-2002 )
Resigned Director: PER FINN OVE LOKKEGAARD PEDEDSEN ( DOB: Apr-1935 From: Jan-1993 To: Apr-1996 )
Resigned Director: PETER OSWALD ( DOB: Oct-1962 From: Dec-2001 To: Sep-2004 )
Resigned Director: CHARLES MARTIN PARSONS ( DOB: Nov-1947 From: Aug-2001 To: Dec-2001 )
Resigned Director: VLADIMIR ENCORE PELLIZZARO ( DOB: Nov-1942 From: Sep-2001 To: Dec-2001 )
Resigned Director: ALAN POWELL ( DOB: Jan-1947 From: Apr-1996 To: Sep-2001 )
Resigned Director: ZBIGNIEW PROKOPOWICZ ( DOB: Jul-1967 From: Oct-2002 To: May-2004 )
Resigned Director: LARS RICHARDSON ( DOB: Sep-1953 From: Sep-2004 To: Jun-2005 )
Resigned Director: JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD ( DOB: Aug-1963 From: Jun-2006 To: May-2010 )
Resigned Director: IAN WILLIAM SCOTT ( DOB: Jan-1957 From: Jul-2000 To: Nov-2001 )
Resigned Director: JACQUELINE USHER ( DOB: Mar-1960 From: Sep-2001 To: Oct-2004 )
Resigned Director: WAYNE GOULD WILSHAW ( DOB: Apr-1954 From: Jan-1993 To: Apr-1995 )
Resigned Secretary: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: Dec-2001 To: May-2008 )
Resigned Secretary: DAVID JOHN BLAKEY ( DOB: Jul-1950 From: Jan-1993 To: Dec-2001 )
Resigned Secretary: GRAHAM PETER FENWICK ( DOB: Jul-1970 From: May-2008 To: May-2010 )
Persons of Significant Control:
Smurfit Kappa Uk Limited, 3rd Floor, Cunard Building Water Street, Liverpool, L3 1SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |