SMURFIT KAPPA INVESTMENTS UK LTD

Company summary

Company number: 02014441
Status: ACTIVE
Incorporated / age: 25 April 198640 years
Registered office: Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SMURFIT INVESTMENTS UK LIMITED
SMURFIT PUBLICATIONS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALES, Nicola ACTIVE	Secretary	16 Mar 2010				Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF, United Kingdom
COVENTRY, Richard Andrew ACTIVE	Director	01 Jun 2026		United Kingdom	September 1979	Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England
FELLOWS, Edwin ACTIVE	Director	01 Jul 2019		England	October 1963	Smurfit Kappa Northampton, Moulton Way, Northampton, NN3 6XJ, England
MOODY, John ACTIVE	Director	01 Jul 2018		England	June 1978	Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England
CLAYTON, Michael James RESIGNED	Secretary		05 Apr 2006			The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
CLISH, Keith RESIGNED	Secretary	05 Apr 2006	16 Mar 2010			8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
ALLEN, Christopher RESIGNED	Director	24 Feb 2009	26 Jan 2016	England	September 1953	Hawksnest Barn, Easinghope Lane, Broadwas-On-Teme, Worcester, WR6 5PA
BAILEY, Trevor Howard RESIGNED	Director	15 Oct 2001	01 Mar 2005		May 1954	Darlington Road, West Auckland, County Durham, DL14 9PE
BOWERS, Clive RESIGNED	Director	30 Nov 2006	30 Jun 2019	England	October 1953	29, Charlcombe Rise, Portishead, Bristol, BS20 8NB
BRADLEY, David RESIGNED	Director	01 Nov 2005	31 Jan 2006		June 1955	Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
BUCK, Robert Irving RESIGNED	Director	01 Jul 1998	05 Mar 2000		March 1940	4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
CLAYTON, Michael James RESIGNED	Director		05 Apr 2006		April 1946	The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
COGHLAN, John Patrick RESIGNED	Director	01 Nov 1997	02 Sep 2002		March 1946	6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
DRUMMOND, Michael RESIGNED	Director	20 May 2005	28 Feb 2007		February 1957	Candles, 19 Moss Lane, Styal, Cheshire, SK9 4LF
FAGAN, Gerard Andrew RESIGNED	Director	30 Jun 2000	29 Sep 2008	Ireland	January 1949	35 Wesley Heights, Dundrum, Dublin 16, IRISH, Ireland
FOX, William Russell RESIGNED	Director	02 Jun 2003	31 Mar 2006	England	May 1964	Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
MCNEILL, Patrick RESIGNED	Director	20 Feb 2006	01 Jun 2026	England	May 1959	15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
O RIORDAN, Michael RESIGNED	Director	30 Jun 2000	29 Sep 2008	Ireland	March 1957	26 Willowfield Park, Goatstown, Dublin 14, Ireland
PRICE, John Ernest RESIGNED	Director	01 Jul 1998	05 Apr 2003	England	January 1939	Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL
ROBERTSON, James Alexander RESIGNED	Director	22 Apr 1996	28 Feb 1998		April 1946	High Veld Stag Lane, Chorleywood, Hertfordshire, WD3 5HE
SMITH, William Anthony RESIGNED	Director		31 Jul 1998		October 1941	189 Forest Road, Tunbridge Wells, Kent, TN2 5JA
SMURFIT, Anthony Paul RESIGNED	Director		22 May 2000		December 1963	44 Hans Place, London, SW1X 0JZ
SMURFIT, Dermot Francis, Dr RESIGNED	Director		17 Oct 2002		October 1944	12 Gloucester Gate, London, NW1 4HG
THOMAS, Malcolm RESIGNED	Director		17 Oct 2002		April 1929	1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR
VAN BANNING, Robert Julius Herman Maria RESIGNED	Director	01 Feb 2006	30 Nov 2006		March 1957	Vijverweg 12, Sittard, 6133 Ap, The Netherlands
VILLAQUIRAN, Roberto RESIGNED	Director	07 Mar 2001	17 Oct 2002		October 1961	Residencia Orione 30, Basiglio Milano 3, 20080, Italy
WEBSTER, Peter Francis, Mr. RESIGNED	Director	31 Oct 1996	28 Feb 1998	Ireland	June 1943	Moorside, Windgate Road Baily, Holith, Dublin
WOOLLARD, Andrew John RESIGNED	Director	01 Oct 2002	07 Feb 2006	United Kingdom	January 1963	Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
WRIGHT, Patrick Joseph RESIGNED	Director		31 Dec 1999		May 1941	Flat F Augustus Court, Tite Street Chelsea, London, SW3 4JT

HALES, Nicola ACTIVE
Role: Secretary
Appointed on: 16 Mar 2010
Address: Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF, United Kingdom

COVENTRY, Richard Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England

FELLOWS, Edwin ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1963
Address: Smurfit Kappa Northampton, Moulton Way, Northampton, NN3 6XJ, England

MOODY, John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: June 1978
Address: Smurfit Westrock Uk Limited, Water Street, Liverpool, L3 1SF, England

CLAYTON, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2006
Address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS

CLISH, Keith RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 16 Mar 2010
Address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ

ALLEN, Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: September 1953
Address: Hawksnest Barn, Easinghope Lane, Broadwas-On-Teme, Worcester, WR6 5PA

BAILEY, Trevor Howard RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Mar 2005
Date of birth: May 1954
Address: Darlington Road, West Auckland, County Durham, DL14 9PE

BOWERS, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1953
Address: 29, Charlcombe Rise, Portishead, Bristol, BS20 8NB

BRADLEY, David RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Jan 2006
Date of birth: June 1955
Address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX

BUCK, Robert Irving RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Mar 2000
Date of birth: March 1940
Address: 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS

CLAYTON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2006
Date of birth: April 1946
Address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS

COGHLAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Sep 2002
Date of birth: March 1946
Address: 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ

DRUMMOND, Michael RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 28 Feb 2007
Date of birth: February 1957
Address: Candles, 19 Moss Lane, Styal, Cheshire, SK9 4LF

FAGAN, Gerard Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 29 Sep 2008
Country of Residence: Ireland
Date of birth: January 1949
Address: 35 Wesley Heights, Dundrum, Dublin 16, IRISH, Ireland

FOX, William Russell RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: May 1964
Address: Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET

MCNEILL, Patrick RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1959
Address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD

O RIORDAN, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 29 Sep 2008
Country of Residence: Ireland
Date of birth: March 1957
Address: 26 Willowfield Park, Goatstown, Dublin 14, Ireland

PRICE, John Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Apr 2003
Country of Residence: England
Date of birth: January 1939
Address: Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL

ROBERTSON, James Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 28 Feb 1998
Date of birth: April 1946
Address: High Veld Stag Lane, Chorleywood, Hertfordshire, WD3 5HE

SMITH, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: October 1941
Address: 189 Forest Road, Tunbridge Wells, Kent, TN2 5JA

SMURFIT, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2000
Date of birth: December 1963
Address: 44 Hans Place, London, SW1X 0JZ

SMURFIT, Dermot Francis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Date of birth: October 1944
Address: 12 Gloucester Gate, London, NW1 4HG

THOMAS, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Date of birth: April 1929
Address: 1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR

VAN BANNING, Robert Julius Herman Maria RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Nov 2006
Date of birth: March 1957
Address: Vijverweg 12, Sittard, 6133 Ap, The Netherlands

VILLAQUIRAN, Roberto RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 17 Oct 2002
Date of birth: October 1961
Address: Residencia Orione 30, Basiglio Milano 3, 20080, Italy

WEBSTER, Peter Francis, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 28 Feb 1998
Country of Residence: Ireland
Date of birth: June 1943
Address: Moorside, Windgate Road Baily, Holith, Dublin

WOOLLARD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 07 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ

WRIGHT, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1941
Address: Flat F Augustus Court, Tite Street Chelsea, London, SW3 4JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.