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.
Name | : | WESTROCK PACKAGING SYSTEMS UK LTD. |
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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 | : |
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Registered Address | : | 500 Woodward Ave, Yate, Bristol, South Gloucestershire, BS37 5YS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1000, Abernathy Road Ne, Atlanta, United States, 30328 | Director | 03 November 2021 | Active |
Westrock, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS | Director | 03 December 2018 | Active |
Westrock, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS | Director | 28 March 2022 | Active |
Laan V Meerdervoort 804, Den Haag, Netherlands, | Secretary | 01 October 2004 | Active |
66 Green Pastures Road, Wraxall, Bristol, BS48 1HE | Secretary | - | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Secretary | 09 February 2017 | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Secretary | 10 October 2012 | Active |
1000, Abernathy Road Ne, Suite 125, Atlanta, United States, 30328 | Director | 07 June 2018 | Active |
Middleford, Ford Silverton, Exeter, EX5 4DQ | Director | 09 August 1999 | Active |
200 Gold Creek Ct, Atlanta, FOREIGN | Director | 01 December 1998 | Active |
43 St Peters Mount, Exeter, EX4 2JD | Director | 19 March 2001 | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Director | 31 January 2011 | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Director | 31 January 2011 | Active |
1000, Middle Quarter Road, Richmond, United States, | Director | 03 December 2007 | Active |
Spiegelenburglaan 9, Aerdenhout, Netherlands, | Director | 01 November 2004 | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Director | 01 November 2015 | Active |
2 St Stephens Court, Lansdown, Bath, BA1 5PG | Director | - | Active |
32 Rue Du General Leclerc, Louveciennes, France, 78430 | Director | 12 July 1993 | Active |
54 Greenford Avenue, Hanwell, London, W7 3QP | Director | 18 July 2005 | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Director | 09 February 2017 | Active |
890 Curlew Court N W, Atlanta, GA 30327 | Director | 01 February 1994 | Active |
1 Pheasant Way, Pittsfield, Usa, | Director | 09 August 1999 | Active |
500, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS | Director | 07 December 2020 | Active |
Le Hant Orphin, Orphin 78120, France, FOREIGN | Director | - | Active |
6 Dunmore Court, Lenox, Usa, | Director | 26 March 2002 | Active |
C/Riu De L'Or Esc 1 4o18, Barcelona, Spain, | Director | 01 January 2001 | Active |
500, Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS | Director | 07 December 2020 | Active |
7 Fleming Way, Exeter, EX2 4SE | Director | 26 March 2002 | Active |
Brucknerlaan 4, 4782 Hn Roosendaal, The Netherlands, FOREIGN | Director | - | Active |
500 Woodward Ave, Yate, Bristol, BS37 5YS | Director | 01 November 2015 | Active |
42 Rue De La Raffiere, Fourquex, France, | Director | 18 March 2003 | Active |
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS | Director | 01 February 2013 | Active |
Westrock Company | ||
Notified on | : | 28 September 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1000, Abernathy Road Ne, Atlanta, United States, 30328 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
2023-06-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-25 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-03-30 | Officers | Appoint person director company with name date. | Download |
2022-03-30 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
2021-11-04 | Officers | Appoint person director company with name date. | Download |
2021-11-04 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Accounts | Accounts with accounts type full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-12-04 | Accounts | Accounts with accounts type full. | Download |
2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-01-16 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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