EUCOMPANYCHECK
GB · Companies House · Ownership structure
SMURFIT WESTROCK PACKAGING UK LIMITED
Company number 03566845 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
SMURFIT WESTROCK PACKAGING UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SMURFIT WESTROCK PACKAGING UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03566845
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 May 1998
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Non-trading company non trading
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SMURFIT WESTROCK PACKAGING UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2024) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- SMURFIT WESTROCK PACKAGING UK LIMITED holds shares in 1 company directly and 3 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMURFIT WESTROCK PACKAGING UK LIMITED
SMURFIT WESTROCK PACKAGING UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SMURFIT WESTROCK PACKAGING UK LIMITED · statement of 21 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SMURFIT KAPPA INVESTMENTS UK LTD Company 02014441 | — | 2,272 | ORDINARY |
People with significant control · 2 current
Who controls SMURFIT WESTROCK PACKAGING UK LIMITED
SMURFIT WESTROCK PACKAGING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Smurfit Kappa Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Plc · Ireland · number 433527 |
| Smurfit Kappa Investments Uk Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Privated Limited Company · England · number 2014441 |
Holdings · 2 layers
What SMURFIT WESTROCK PACKAGING UK LIMITED holds
UK companies whose latest confirmation statement lists SMURFIT WESTROCK PACKAGING UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SMURFIT WESTROCK PACKAGING UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SMURFIT WESTROCK UK LTD Company 01017013 | Active | — | 33,265,319 | ORDINARY | 17 November 2024 |
Layer 2
Companies held by SMURFIT WESTROCK UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MIRAMAR INVESTMENTS (HOLDINGS) LIMITED Company 08880870 | Active | — | 17,225,014 | 'A' ORDINARY / 'B' ORDINARY / 'C' ORDINARY / ORDINARY | 5 January 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs SMURFIT WESTROCK PACKAGING UK LIMITED
SMURFIT WESTROCK PACKAGING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 21 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALES, Nicola | Secretary | 16 March 2010 | — | — |
| COVENTRY, Richard Andrew | Director | 1 June 2026 | British | United Kingdom |
| FELLOWS, Edwin | Director | 1 July 2019 | British | England |
| MOODY, John | Director | 1 July 2018 | British | England |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLISH, Keith | Secretary | 26 June 2006 | 16 March 2010 |
| DANNELL, Geoffrey Brian | Secretary | 6 October 1998 | 30 June 1999 |
| GLITHERO, Nicholas Keith | Secretary | 30 June 1999 | 25 June 2006 |
| SISEC LIMITED | Corporate nominee secretary | 19 May 1998 | 6 October 1998 |
| ALLEN, Christopher | Director | 12 December 2007 | 26 January 2016 |
| BEURSKENS, Godefridus Peter Franciscus | Director | 27 July 1998 | 12 December 2007 |
| BOWERS, Clive | Director | 12 December 2007 | 30 June 2019 |
| CURLEY, Ian James | Director | 19 December 2005 | 29 September 2008 |
| DRIESSEN, Eduard Frans Marie | Director | 27 July 1998 | 1 March 2001 |
| GLITHERO, Nicholas Keith | Director | 30 June 1999 | 30 June 2006 |
| HISCOCK, John | Director | 12 December 2007 | 1 July 2018 |
| MCGANN, Gerard William | Director | 19 December 2005 | 29 September 2008 |
| MCNEILL, Hugh Patrick | Director | 23 October 2006 | 1 June 2026 |
| ROWLANDS, Simon Nicholas | Director | 12 June 1998 | 27 July 1998 |
| SHEPHERD, Colin | Director | 4 November 2009 | 31 January 2020 |
| WAGTER, Hanne | Director | 1 October 1999 | 19 December 2005 |
| WHEELER, Nigel Brentwood | Director | 12 June 1998 | 27 July 1998 |
| WIERSUM, Berend John | Director | 1 September 2000 | 19 December 2005 |
| CVC CAPITAL PARTNERS BV | Corporate director | 12 June 1998 | 27 July 1998 |
| LOVITING LIMITED | Corporate nominee director | 19 May 1998 | 12 June 1998 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate nominee director | 19 May 1998 | 12 June 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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