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Nom	Smurfit Kappa UK Limited
Adresse	3rd Floor Cunard Buildings Pier Head Liverpool L3 1ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Smurfit Kappa UK LTD
Company Register Address	Cunard Buildings Water Street Liverpool L3 1SF
Société Numéro de Registre	01017013 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	Smurfit UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Smurfit Kappa Packaging Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smurfit Kappa Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00433527 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Carson-Callan, Gillian Pier Head, Liverpool Status: Active Notified: 01/06/2020 Date of Birth: 02/1976 Occupation: Group Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Coventry, Richard Andrew Pier Head, Liverpool Status: Active Notified: 06/02/2017 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fellows, Edwin Northampton, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hales, Nicola Pier Head, Liverpool Status: Active Notified: 16/03/2010 Role: Secretary

Mcneill, Patrick Appleton, Warrington, Cheshire Status: Active Notified: 20/02/2006 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, John Pier Head, Liverpool Status: Active Notified: 01/07/2018 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Spirit Packaging LTD Status: Active Notified: 29/04/2022 Companies House Number: 07391648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Smurfit Kappa UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)