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Smurfit Westrock Packaging Machinery Limited

Smurfit Westrock Packaging Machinery Limited is an active company incorporated on 26 November 2003 with the registered office located in Nottingham, Nottinghamshire. Smurfit Westrock Packaging Machinery Limited was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
04977673
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Telephone
01159796300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Director • Assistant Financial Controller • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1977
Multi Packaging Solutions Ni Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions Bristol Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
Multi Packaging Solutions UK Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
Field Boxmore Bristol (Holdings) Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
First Carton Group Ltd
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
AJS Group Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
Multi Packaging Solutions Littlehampton Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
Multi Packaging Solutions Featherstone Limited
Robert Howlett, Andrew Darrington, and 1 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£513K
Increased by £318K (+163%)
Turnover
£6.82M
Increased by £775K (+13%)
Employees
69
Increased by 1 (+1%)
Total Assets
£53.32M
Increased by £5.05M (+10%)
Total Liabilities
-£23.03M
Increased by £8M (+53%)
Net Assets
£30.29M
Decreased by £2.94M (-9%)
Debt Ratio (%)
43%
Increased by 12.05% (+39%)
Latest Activity
Mr Gary Stuart Block Appointed
7 Months Ago on 27 Mar 2025
Mr Robert Howlett Appointed
7 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
7 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Certificate of change of name
Submitted on 27 Jun 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Robert Howlett as a director on 27 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Gary Stuart Block as a director on 27 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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