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WESTROCK PACKAGING SYSTEMS UK LTD.

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

This company is commonly known as Westrock Packaging Systems Uk Ltd.. The company was founded 38 years ago and was given the registration number 02021031. The firm's registered office is in BRISTOL. You can find them at 500 Woodward Ave, Yate, Bristol, South Gloucestershire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:WESTROCK PACKAGING SYSTEMS UK LTD.
Company Number:02021031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:500 Woodward Ave, Yate, Bristol, South Gloucestershire, BS37 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, Abernathy Road Ne, Atlanta, United States, 30328

Director03 November 2021Active
Westrock, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS

Director03 December 2018Active
Westrock, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS

Director28 March 2022Active
Laan V Meerdervoort 804, Den Haag, Netherlands,

Secretary01 October 2004Active
66 Green Pastures Road, Wraxall, Bristol, BS48 1HE

Secretary-Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Secretary09 February 2017Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Secretary10 October 2012Active
1000, Abernathy Road Ne, Suite 125, Atlanta, United States, 30328

Director07 June 2018Active
Middleford, Ford Silverton, Exeter, EX5 4DQ

Director09 August 1999Active
200 Gold Creek Ct, Atlanta, FOREIGN

Director01 December 1998Active
43 St Peters Mount, Exeter, EX4 2JD

Director19 March 2001Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Director31 January 2011Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Director31 January 2011Active
1000, Middle Quarter Road, Richmond, United States,

Director03 December 2007Active
Spiegelenburglaan 9, Aerdenhout, Netherlands,

Director01 November 2004Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Director01 November 2015Active
2 St Stephens Court, Lansdown, Bath, BA1 5PG

Director-Active
32 Rue Du General Leclerc, Louveciennes, France, 78430

Director12 July 1993Active
54 Greenford Avenue, Hanwell, London, W7 3QP

Director18 July 2005Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Director09 February 2017Active
890 Curlew Court N W, Atlanta, GA 30327

Director01 February 1994Active
1 Pheasant Way, Pittsfield, Usa,

Director09 August 1999Active
500, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS

Director07 December 2020Active
Le Hant Orphin, Orphin 78120, France, FOREIGN

Director-Active
6 Dunmore Court, Lenox, Usa,

Director26 March 2002Active
C/Riu De L'Or Esc 1 4o18, Barcelona, Spain,

Director01 January 2001Active
500, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS

Director07 December 2020Active
7 Fleming Way, Exeter, EX2 4SE

Director26 March 2002Active
Brucknerlaan 4, 4782 Hn Roosendaal, The Netherlands, FOREIGN

Director-Active
500 Woodward Ave, Yate, Bristol, BS37 5YS

Director01 November 2015Active
42 Rue De La Raffiere, Fourquex, France,

Director18 March 2003Active
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS

Director01 February 2013Active

People with Significant Control

Westrock Company
Notified on:28 September 2020
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
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Address

Change registered office address company with date old address new address.

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2023-09-12Address

Change registered office address company with date old address new address.

Download
2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-30Accounts

Accounts with accounts type full.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Termination secretary company with name termination date.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-09-28Persons with significant control

Notification of a person with significant control.

Download
2020-09-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download

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