Company information:
Smurfit Corrugated Uk Limited (No: 00700242)
Address: SMURFIT KAPPA UK LTD, CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-1961
Accounts Next Due: 27-Sep-2019
Next Confirmation Statement Due: 24-Jun-2019
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: NICOLA HALES ( DOB: Dec-1975 From: Aug-2012 )
Current Director: PATRICK MCNEILL ( DOB: May-1959 From: Feb-2006 )
Current Secretary: NICOLA HALES ( From: Aug-2012 )
Resigned Director: TREVOR HOWARD BAILEY ( DOB: May-1954 From: Oct-2001 To: Mar-2005 )
Resigned Director: PATRICK AUGUSTINE BARRETT ( DOB: Feb-1937 From: May-1993 To: Oct-1993 )
Resigned Director: FRANKLIN DAVID STEWART BILOTTA ( DOB: Oct-1950 From: Jun-1991 To: Jan-1993 )
Resigned Director: DAVID BRADLEY ( DOB: Jun-1955 From: Nov-2005 To: Jan-2006 )
Resigned Director: EAMONN BRENNAN ( DOB: Aug-1945 From: Jun-1991 To: Jan-1995 )
Resigned Director: ROBERT IRVING BUCK ( DOB: Mar-1940 From: May-1993 To: Mar-2000 )
Resigned Director: MICHAEL JAMES CLAYTON ( DOB: Apr-1946 From: Dec-1994 To: Apr-2006 )
Resigned Director: KEITH CLISH ( DOB: Dec-1946 From: Apr-2006 To: Aug-2012 )
Resigned Director: JOHN PATRICK COGHLAN ( DOB: Mar-1946 From: Oct-1997 To: Sep-2002 )
Resigned Director: GUY COHEN ( DOB: May-1951 From: Jan-1995 To: Mar-1997 )
Resigned Director: KEITH CHARLES ELLIOTT ( DOB: Dec-1946 From: May-1995 To: Oct-2000 )
Resigned Director: NORMAN ARTHUR ESSEX ( DOB: Dec-1921 From: Jun-1991 To: May-1993 )
Resigned Director: BRIAN STANLEY FIX ( DOB: Jan-1938 From: Jun-1991 To: May-1993 )
Resigned Director: WILLIAM RUSSELL FOX ( DOB: May-1964 From: Jun-2003 To: Mar-2006 )
Resigned Director: MICHAEL FOY ( DOB: Mar-1943 From: Jan-1995 To: Oct-2002 )
Resigned Director: JAMES GEORGE ( DOB: Jan-1947 From: Jan-1995 To: Oct-2002 )
Resigned Director: KENNETH FRANK GILHAM ( DOB: Nov-1938 From: Jun-1991 To: May-1993 )
Resigned Director: JOHN HISCOCK ( DOB: Jun-1958 From: Feb-1993 To: May-1993 )
Resigned Director: MICHAEL JAMES LOVICK ( DOB: Jun-1948 From: Jun-1991 To: May-1993 )
Resigned Director: ALAN MILTON ( From: Jun-1991 To: Mar-1994 )
Resigned Director: GEOFFREY POWDRILL ( DOB: May-1944 From: May-1993 To: May-2002 )
Resigned Director: JOHN ERNEST PRICE ( DOB: Jan-1939 From: Jan-1995 To: Oct-1997 )
Resigned Director: JAMES ALEXANDER ROBERTSON ( DOB: Apr-1946 From: Jan-1995 To: Oct-1997 )
Resigned Director: DONALD WILLIAM SHULVER ( DOB: Jan-1937 From: Jan-1995 To: Dec-2000 )
Resigned Director: GERALD JAMES SIMMONS ( DOB: Jun-1943 From: Jun-1991 To: Jan-1995 )
Resigned Director: ARTHUR JAMES TUCKER ( DOB: Dec-1944 From: Nov-1993 To: Dec-1994 )
Resigned Director: ROBERTO VILLAQUIRAN ( DOB: Oct-1961 From: Mar-2001 To: Oct-2002 )
Resigned Director: MARTIN JOHN WILLIS ( DOB: Apr-1953 From: Jun-1991 To: May-1993 )
Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963 From: Oct-2002 To: Feb-2006 )
Resigned Secretary: ROBERT IRVING BUCK ( DOB: Mar-1940 From: May-1993 To: Oct-1997 )
Resigned Secretary: MICHAEL JAMES CLAYTON ( DOB: Apr-1946 From: Oct-1997 To: Apr-2006 )
Resigned Secretary: KEITH CLISH ( DOB: Dec-1946 From: Apr-2006 To: Aug-2012 )
Resigned Secretary: MARTIN JOHN WILLIS ( DOB: Apr-1953 From: Jun-1991 To: May-1993 )
Persons of Significant Control:
Smurfit Kappa Investments Uk Limited, 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)