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SMURFIT WESTROCK CONSUMER PACKAGING LIMITED

Company number 08568993

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2026 TM01 Termination of appointment of Jonathan Drennan as a director on 17 April 2026
View PDF Termination of appointment of Jonathan Drennan as a director on 17 April 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
27 Jun 2025 CERTNM Company name changed multi packaging solutions LIMITED\certificate issued on 27/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-27
View PDF Company name changed multi packaging solutions LIMITED\certificate issued on 27/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-27
- link opens in a new window - 3 pages (3 pages)
17 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 AP01 Appointment of Mr Robert Howlett as a director on 27 March 2025
View PDF Appointment of Mr Robert Howlett as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr Jonathan Drennan as a director on 27 March 2025
View PDF Appointment of Mr Jonathan Drennan as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr Mark Shaw as a director on 27 March 2025
View PDF Appointment of Mr Mark Shaw as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Ms Emma Cullen as a director on 27 March 2025
View PDF Appointment of Ms Emma Cullen as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM01 Termination of appointment of Neil Wilkinson as a director on 27 March 2025
View PDF Termination of appointment of Neil Wilkinson as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 TM01 Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
View PDF Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 TM01 Termination of appointment of Andrew Darrington as a director on 27 March 2025
View PDF Termination of appointment of Andrew Darrington as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
08 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 SH19 Statement of capital on 6 June 2024
  • GBP 32,989,629
View PDF Statement of capital on 6 June 2024
  • GBP 32,989,629
- link opens in a new window - 5 pages (5 pages)
06 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 05/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
06 Jun 2024 CAP-SS Solvency Statement dated 05/06/24
View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 1 page (1 page)
16 May 2024 TM01 Termination of appointment of Mark Shaw as a director on 16 May 2024
View PDF Termination of appointment of Mark Shaw as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Sep 2023 AD01 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
View PDF Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
27 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)