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Westrock Packaging Systems Uk Ltd. (No: 02021031)

Address: WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NG8 6AW, UNITED KINGDOM

Status: Operating Company

Incorporated: 20-May-1986

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 17219 - Manufacture of other paper and paperboard containers

Current Director: KEVIN ALDEN MAXWELL ( DOB: Dec-1975   From: Feb-2017  )

Current Director: KEVIN ALDEN MAXWELL ( DOB: Dec-1975   From: Feb-2017  )

Current Director: STEVEN BILLINGS NICKERSON ( DOB: Apr-1964   From: Nov-2021  )

Current Director: ANDERS OLOF OLSSON ( DOB: Aug-1967   From: Dec-2018  )

Current Director: MARK SHAW ( DOB: Oct-1964   From: Mar-2022  )

Current Director: NEIL WILKINSON ( DOB: Jan-1964   From: May-2024  )

Resigned Director: CHRISTINA MARIE ABLE ( DOB: Oct-1973   From: Jun-2018   To: Dec-2019  )

Resigned Director: JEREMY BAZLEY ( DOB: Apr-1958   From: Aug-1999   To: Mar-2001  )

Resigned Director: WILLIAM BIEDENHARN ( DOB: Nov-1952   From: Dec-1998   To: Dec-2007  )

Resigned Director: KIRK DAVID BRUNO ( DOB: Aug-1954   From: Mar-2001   To: Mar-2002  )

Resigned Director: ANDREW CHISHOLM ( DOB: May-1959   From: Jan-2011   To: Oct-2018  )

Resigned Director: OSCAR LOUUIS COERS ( DOB: May-1950   From: Jan-2011   To: Jan-2013  )

Resigned Director: MARK CROSS ( DOB: Feb-1957   From: Dec-2007   To: Jan-2011  )

Resigned Director: JAN WILLEM DE MUNK ( DOB: Sep-1950   From: Nov-2004   To: Jan-2011  )

Resigned Director: WARD HAYES DICKSON ( DOB: Aug-1962   From: Nov-2015   To: Jun-2018  )

Resigned Director: IAN ROBERT GATEHOUSE ( DOB: Oct-1938   From: Dec-1991   To: Jan-2001  )

Resigned Director: OLINDO IACOBELLI ( DOB: Oct-1945   From: Jul-1993   To: Dec-2004  )

Resigned Director: PIOTR TADEUSZ KWIATEK ( DOB: Oct-1961   From: Jul-2005   To: Jan-2011  )

Resigned Director: KEVIN ALDEN MAXWELL ( DOB: Dec-1975   From: Feb-2017   To: Nov-2021  )

Resigned Director: IAN WILLIAM MILLAR ( DOB: Aug-1950   From: Feb-1994   To: Dec-1998  )

Resigned Director: CYNTHIA NIEKAMP ( DOB: May-1959   From: Aug-1999   To: Mar-2002  )

Resigned Director: PATRICK PEARCE ( DOB: Nov-1985   From: Dec-2020   To: Mar-2022  )

Resigned Director: MARCEL PROT ( DOB: Oct-1930   From: Dec-1991   To: Feb-1994  )

Resigned Director: DAVID ALLAN REINHART ( DOB: Dec-1958   From: Mar-2002   To: Jul-2005  )

Resigned Director: PEDRO RIBOSA ( DOB: May-1947   From: Jan-2001   To: Mar-2003  )

Resigned Director: CLIVE RILEY ( DOB: Mar-1967   From: Dec-2020   To: May-2023  )

Resigned Director: CRAIG LOUIS STELLA ( DOB: May-1962   From: Mar-2002   To: Jul-2005  )

Resigned Director: JAN PAUL SUUR ( DOB: Aug-1941   From: Jan-1992   To: Oct-1993  )

Resigned Director: STEVEN CHANDLER VOORHEES ( DOB: Aug-1954   From: Nov-2015   To: Jun-2018  )

Resigned Director: MATTHEW PAUL WILLIAMS ( DOB: Aug-1958   From: Mar-2003   To: Nov-2004  )

Resigned Director: KEITH CHARLES WRIGHT ( DOB: Jul-1965   From: Feb-2013   To: Feb-2017  )

Resigned Secretary: OSCAR LOUIS COERS ( DOB: Feb-1950   From: Oct-2004   To: Sep-2012  )

Resigned Secretary: MARK SHEARS FLETCHER ( DOB: Nov-1956   From: Dec-1991   To: Sep-2004  )

Resigned Secretary: KEVIN ALDEN MAXWELL (   From: Feb-2017   To: Nov-2021  )

Resigned Secretary: KEITH CHARLES WRIGHT (   From: Oct-2012   To: Feb-2017  )

Persons of Significant Control:

Westrock Company, 1000 Abernathy Road Ne, Atlanta, Ga, 30328, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-28)

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