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WRK Merger Holding Sub Limited

WRK Merger Holding Sub Limited is an active company incorporated on 12 January 2017 with the registered office located in Nottingham, Nottinghamshire. WRK Merger Holding Sub Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10561342
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Smurfit Westrock Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Carton Thyne Ltd
Steven Billings Nickerson, Emma Cullen, and 2 more are mutual people.
Active
Field First Limited
Steven Billings Nickerson, Emma Cullen, and 2 more are mutual people.
Active
Label Research Limited
Steven Billings Nickerson, Emma Cullen, and 2 more are mutual people.
Active
Field Boxmore GB Limited
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
Multi Packaging Solutions UK Limited
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
First Carton Group Ltd
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
Multi Packaging Solutions Belfast Limited
Steven Billings Nickerson, Robert Howlett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £2K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1B
Increased by £41.1M (+4%)
Total Liabilities
-£15.61M
Increased by £1.33M (+9%)
Net Assets
£988.94M
Increased by £39.78M (+4%)
Debt Ratio (%)
2%
Increased by 0.07% (+5%)
Latest Activity
Mr Robert Howlett Appointed
1 Month Ago on 28 Jul 2025
Ms Emma Cullen Appointed
1 Month Ago on 28 Jul 2025
Steven Billings Nickerson Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year Ago on 8 Aug 2024
Smurfit Westrock Plc (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Westrock Company (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Westrock Company (PSC) Appointed
8 Years Ago on 12 Jan 2017
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Documents
Termination of appointment of Steven Billings Nickerson as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Robert Howlett as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Emma Cullen as a director on 28 July 2025
Submitted on 29 Jul 2025
Notification of Smurfit Westrock Plc as a person with significant control on 5 July 2024
Submitted on 13 Feb 2025
Notification of Westrock Company as a person with significant control on 12 January 2017
Submitted on 13 Feb 2025
Cessation of Westrock Company as a person with significant control on 5 July 2024
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 30 Jan 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
Repayment History
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