THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

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

This company is commonly known as The Mead Retirement Plan Trustee Company Limited. The company was founded 31 years ago and was given the registration number 02822340. The firm's registered office is in BRISTOL. You can find them at Westrock Packaging Systems Uk Ltd, 500 Woodward Avenue, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
Company Number	:	02822340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1993
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Westrock Packaging Systems Uk Ltd, 500 Woodward Avenue, Bristol, England, BS37 5YS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Secretary	12 September 2023	Active
1000, Abernathy Road Ne, Atlanta, United States, 30328	Director	11 November 2021	Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Director	25 May 2012	Active
Laan V Meerdervoort 804, Den Haag, Netherlands,	Secretary	01 October 2004	Active
66 Green Pastures Road, Wraxall, Bristol, BS48 1HE	Secretary	24 August 1993	Active
500 Woodward Avenue, Yate, Bristol, BS37 5YS	Secretary	15 February 2010	Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Secretary	09 February 2017	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Secretary	27 May 1993	Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Secretary	01 December 2011	Active
41 Woodend Road, Coalpit Heath, Bristol, BS36 2LH	Director	02 August 2006	Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Director	25 May 2012	Active
500 Woodward Avenue, Yate, Bristol, BS37 5YS	Director	15 February 2010	Active
Spiegelenburglaan 9, Aerdenhout, Netherlands,	Director	01 November 2004	Active
66 Green Pastures Road, Wraxall, Bristol, BS48 1HE	Director	24 August 1993	Active
3491 Buckhead Loop Number 612, Atlanta, Usa, 30326	Director	01 October 1997	Active
54 Greenford Avenue, Hanwell, London, W7 3QP	Director	23 May 2007	Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS	Director	09 February 2017	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Director	27 May 1993	Active
31 Wyndham Road, Ealing, London, W13 9TE	Director	24 August 1993	Active
1849 Wicks Valley Drive, Marietta Georgia, Cobb County 30062 Usa, FOREIGN	Director	15 August 1994	Active
2846 Kinnett Drive, Lilburn Georgia 30247, United States Of America,	Director	24 August 1993	Active

People with Significant Control

Westrock Company
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	United States
Address	:	1000, Abernathy Road Ne, Atlanta, United States, 30328
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement