Company information:
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)