Kappa Packaging Uk Pension Schemes Limited
- Active
- Incorporated on 29 Jun 1951
Reg Address: C/O SMURFIT KAPPA UK3rd Floor Cunard Buildings Pier Head, Liverpool L3 1SF
Previous Names:
Buhrmann-Tetterode (Uk) Pension Schemes Limited - 23 Aug 1988
G.H.Buhrman Limited - 29 Jun 1951
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Kappa Packaging Uk Pension Schemes Limited" is a ltd and located in C/O SMURFIT KAPPA UK3rd Floor Cunard Buildings Pier Head, Liverpool L3 1SF. Kappa Packaging Uk Pension Schemes Limited is currently in active status and it was incorporated on 29 Jun 1951 (73 years 2 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kappa Packaging Uk Pension Schemes Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Pritchard | Secretary | 1 Mar 2017 | - | Active |
| 2 | Michael Richard James Pettigrew | Director | 28 Feb 2007 | Irish | Active |
| 3 | James Edward Fitzharris | Secretary | 28 Feb 2007 | British | Resigned 1 Mar 2017 |
| 4 | Kevin Goss | Director | 16 Jan 2006 | Irish | Active |
| 5 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 16 Aug 2004 | - | Resigned 10 Nov 2004 |
| 6 | Peter Edwin Eric Ford | Director | 13 Jun 2002 | British | Resigned 2 Feb 2007 |
| 7 | Eugene Alex Olav Muurmans | Director | 14 Feb 2001 | Dutch | Resigned 16 Jan 2006 |
| 8 | Simon William John Weston | Director | 14 Nov 2000 | British | Resigned 28 Feb 2007 |
| 9 | John Ward | Secretary | 23 Aug 1999 | - | Resigned 28 Feb 2007 |
| 10 | Munro Stewart Irvine | Secretary | 17 Nov 1998 | - | Resigned 23 Aug 1999 |
| 11 | David Ian Husbands | Director | 27 Feb 1997 | British | Resigned 30 Apr 2006 |
| 12 | Edwin Beadle | Director | 27 Feb 1997 | - | Resigned 28 Feb 2007 |
| 13 | Wilhelmus Johammes Brantjes | Director | 1 Dec 1995 | Dutch | Resigned 14 Feb 2001 |
| 14 | Martin Edwards | Director | 15 May 1995 | British | Resigned 27 Feb 1997 |
| 15 | Malcolm James Macpherson | Director | 15 May 1995 | British | Resigned 1 Jun 2000 |
| 16 | Pieter Riemer Van Dijk | Director | 22 Mar 1994 | Dutch | Resigned 16 Jan 2006 |
| 17 | Edwin Karel Maria Kist | Director | 22 Mar 1994 | Dutch | Resigned 1 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Smurfit Kappa Packaging Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kappa Packaging Uk Pension Schemes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 14 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 May 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 31 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 24 Nov 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 24 Sep 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 21 Aug 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 23 Aug 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 5 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2017 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 8 Mar 2017 | Download PDF 2 Pages |
| 16 | Accounts - Micro Entity | 21 Sep 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 2 Nov 2015 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 6 Sep 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 4 Oct 2013 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 28 Sep 2012 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2012 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 27 Jul 2011 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 25 May 2011 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 10 Sep 2010 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 5 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 22 Apr 2010 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 15 May 2009 | Download PDF 6 Pages |
| 33 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 6 Nov 2008 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 11 Apr 2008 | Download PDF 3 Pages |
| 37 | Address - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 38 | Address - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 39 | Address - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Full | 14 Dec 2007 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 23 May 2007 | Download PDF 8 Pages |
| 44 | Accounts - Full | 5 Nov 2006 | Download PDF 7 Pages |
| 45 | Officers - Legacy | 24 Apr 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 8 Pages |
| 47 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 24 Jan 2006 | Download PDF 3 Pages |
| 50 | Accounts - Full | 8 Nov 2005 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 3 May 2005 | Download PDF 9 Pages |
| 52 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 53 | Accounts - Full | 1 Nov 2004 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 9 Pages |
| 56 | Accounts - Full | 1 Nov 2003 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 15 Apr 2003 | Download PDF 9 Pages |
| 58 | Accounts - Small | 2 Nov 2002 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 18 Jun 2002 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 7 Pages |
| 61 | Accounts - Full | 2 Nov 2001 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 15 May 2001 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 27 Apr 2001 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 21 Nov 2000 | Download PDF 2 Pages |
| 65 | Accounts - Full | 2 Nov 2000 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 12 Jul 2000 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 28 Apr 2000 | Download PDF 7 Pages |
| 68 | Address - Legacy | 8 Sep 1999 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 8 Sep 1999 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 8 Sep 1999 | Download PDF 1 Pages |
| 71 | Change Of Name - Certificate Company | 6 Sep 1999 | Download PDF 2 Pages |
| 72 | Accounts - Full | 16 Aug 1999 | Download PDF 9 Pages |
| 73 | Annual Return - Legacy | 20 Apr 1999 | Download PDF 8 Pages |
| 74 | Officers - Legacy | 30 Nov 1998 | Download PDF 2 Pages |
| 75 | Accounts - Full | 31 Oct 1998 | Download PDF 8 Pages |
| 76 | Auditors - Resignation Company | 3 Sep 1998 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 30 Jun 1998 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 17 Apr 1998 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 24 Apr 1997 | Download PDF 6 Pages |
| 80 | Accounts - Dormant | 25 Mar 1997 | Download PDF 2 Pages |
| 81 | Resolution | 25 Mar 1997 | Download PDF 1 Pages |
| 82 | Resolution | 25 Mar 1997 | Download PDF |
| 83 | Resolution | 25 Mar 1997 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 11 Mar 1997 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 7 Mar 1997 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 7 Mar 1997 | Download PDF 2 Pages |
| 87 | Accounts - Full | 25 Jul 1996 | Download PDF 8 Pages |
| 88 | Annual Return - Legacy | 10 Apr 1996 | Download PDF 8 Pages |
| 89 | Address - Legacy | 31 Mar 1996 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 14 Feb 1996 | Download PDF 2 Pages |
| 91 | Accounts - Dormant | 23 Oct 1995 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 12 Jun 1995 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 8 Jun 1995 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 3 May 1995 | Download PDF 4 Pages |
| 95 | Address - Legacy | 31 Oct 1994 | Download PDF |
| 96 | Accounts - Dormant | 27 Oct 1994 | Download PDF |
| 97 | Officers - Legacy | 21 Apr 1994 | Download PDF |
| 98 | Annual Return - Legacy | 21 Apr 1994 | Download PDF |
| 99 | Officers - Legacy | 6 Apr 1994 | Download PDF |
| 100 | Accounts - Dormant | 19 Oct 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Smurfit Kappa Staff Trustees Limited Mutual People: Michael Richard James Pettigrew , Kevin Goss | Active |
| 2 | Smurfit U.K. Pension Trustees Limited Mutual People: Michael Richard James Pettigrew | Active |
| 3 | Smurfit Uk Staff Pension Trustees Limited Mutual People: Michael Richard James Pettigrew , Kevin Goss | Active |
| 4 | Smurfit Corrugated Pension Trustees Limited Mutual People: Michael Richard James Pettigrew , Kevin Goss | Active |
| 5 | Kappa Packaging Pension Trustees Limited Mutual People: Kevin Goss | Active |