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Smurfit Corrugated Holdings, L3 1SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMURFIT CORRUGATED HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smurfit Corrugated Holdings. The company was founded 41 years ago and was given the registration number 01763645. The firm's registered office is in LIVERPOOL. You can find them at Cunard Buildings, Water Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMURFIT CORRUGATED HOLDINGS
Company Number:01763645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cunard Buildings, Water Street, Liverpool, L3 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Buildings, Water Street, Liverpool, England, L3 1SF

Secretary14 June 2010Active
Cunard Buildings, Water Street, Liverpool, L3 1SF

Director14 June 2010Active
15 Saxon Close, Appleton, Warrington, WA4 5SD

Director20 February 2006Active
The Old Mill, Ireby, Wigton, CA7 1DS

Secretary-Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Secretary05 April 2006Active
12 Hop Gardens, Henley On Thames, RG9 2EH

Secretary-Active
2 The Beacons, Beaconsfield Road, Hatfield, AL10 8EQ

Director15 October 2001Active
Hillview House, Llanbedr Road, Crickhowell, NP8 1BT

Director30 November 2006Active
Hambleton Grange, Burton Leonard, Harrogate, HG3 3RX

Director01 November 2005Active
4 Autumn Walk, Wargrave, Reading, RG10 8BS

Director15 November 1994Active
The Old Mill, Ireby, Wigton, CA7 1DS

Director-Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Director24 February 2009Active
6 Scholars Mews, Welwyn Garden City, AL8 7JQ

Director05 March 2000Active
35 Wesley Heights, Dundrum, Ireland, IRISH

Director28 November 2001Active
Autumn House, Bradbury, Bradbury, TS21 2ET

Director02 June 2003Active
69 Bargrove Road, Maidstone, ME14 5RT

Director01 November 2005Active
Rarc An Llan, 22 Colliemore Road, Calkey, IRISH

Director-Active
26 Carrickmines Chase, Brennanstown Road, Dublin 18, Ireland, IRISH

Director28 November 2001Active
Ashgarth 12 Grassington Road, Skipton, BD23 1LL

Director21 November 2001Active
8 Southdean Gardens, London, SW19 6NU

Director01 November 2005Active
12 Gloucester Gate, London, NW1 4HG

Director-Active
Vijverweg 12, Sittard, The Netherlands,

Director01 February 2006Active
Residencia Orione 30, Basiglio Milano 3, Italy,

Director07 March 2001Active
Greystones Farm, Eppleby, Richmond, DL11 7AJ

Director01 October 2002Active
30 Hopewell Way, Crigglestone, Wakefield, WF4 3PU

Director10 November 1992Active

People with Significant Control

Smurfit Kappa Packaging Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard Building, Water Street, Liverpool, England, L3 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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