Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2026 |
PSC02 |
Notification of Smurfit Westrock Plc as a person with significant control on 5 July 2024
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20 Jan 2026 |
PSC07 |
Cessation of Westrock Company as a person with significant control on 5 July 2024
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14 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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04 Dec 2025 |
AA |
Full accounts made up to 31 December 2024
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29 Jul 2025 |
AP01 |
Appointment of Mr Robert Howlett as a director on 28 July 2025
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27 Jun 2025 |
CERTNM |
Company name changed westrock packaging systems uk LTD.\certificate issued on 27/06/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-06-27
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04 Apr 2025 |
AP01 |
Appointment of Mr Mark Chatur as a director on 28 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Ms Emma Cullen as a director on 28 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Jonathan Drennan as a director on 28 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Neil Wilkinson as a director on 28 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Steven Billings Nickerson as a director on 28 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Anders Olof Olsson as a director on 28 March 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
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19 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Neil Wilkinson as a director on 2 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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12 Sep 2023 |
AD01 |
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
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12 Sep 2023 |
AD01 |
Registered office address changed from 500 Woodward Ave Yate Bristol South Gloucestershire BS37 5YS to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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30 May 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
TM01 |
Termination of appointment of Clive Riley as a director on 17 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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