Kappa Packaging UK Pension Schemes Limited
- Company number
- 00497011
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1951
- Dissolved
- 14 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Dairy Shop (Pontypridd) Limited(the) (8 companies)
Registered office
Previous names
- Buhrmann-Tetterode (UK) Pension Schemes Limited (until 7 Sep 1999)
- G.h.buhrman Limited (until 23 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN VEEN, Bastiaan Carel | Director | - | 10 Apr 1992 |
| BUSCHMAN, Theodore | Director | - | 14 Sep 1993 |
| KIST, Edwin Karel Maria | Director | 22 Mar 1994 | 1 Dec 1995 |
| EDWARDS, Martin | Director | 15 May 1995 | 27 Feb 1997 |
| DANNELL, Geoffrey Brian | Director | - | 26 Jun 1998 |
| IRVINE, Munro Stewart | Secretary | 17 Nov 1998 | 23 Aug 1999 |
| MACPHERSON, Malcolm James | Director | 15 May 1995 | 1 Jun 2000 |
| BRANTJES, Wilhelmus Johammes | Director | 1 Dec 1995 | 14 Feb 2001 |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate-Director | 16 Aug 2004 | 10 Nov 2004 |
| MUURMANS, Eugene Alex Olav | Director | 14 Feb 2001 | 16 Jan 2006 |
| VAN DIJK, Pieter Riemer | Director | 22 Mar 1994 | 16 Jan 2006 |
| HUSBANDS, David Ian | Director | 27 Feb 1997 | 30 Apr 2006 |
| FORD, Peter Edwin Eric | Director | 13 Jun 2002 | 2 Feb 2007 |
| WESTON, Simon William John | Director | 14 Nov 2000 | 28 Feb 2007 |
| WARD, John | Secretary | 23 Aug 1999 | 28 Feb 2007 |
| BEADLE, Edwin | Director | 27 Feb 1997 | 28 Feb 2007 |
| FITZHARRIS, James Edward | Secretary | 28 Feb 2007 | 1 Mar 2017 |
| PETTIGREW, Michael Richard James | Director | 28 Feb 2007 | 21 Apr 2026 |
| GOSS, Kevin | Director | 16 Jan 2006 | 21 Apr 2026 |
| HALES, Nicola | Director | 21 Apr 2026 | |
| HALES, Nicola | Secretary | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smurfit Kappa Packaging Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £0 | - | 0 |
| 31 Dec 2019 | £0 | - | 0 |
| 31 Dec 2018 | £0 | - | - |
| 31 Dec 2017 | £0 | - | - |
| 31 Dec 2016 | £0 | - | - |
| 31 Dec 2015 | £0 | - | - |
| 31 Dec 2014 | £0 | £2,710 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £0 | £2,710 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Kappa Packaging UK Pension Schemes Limited → Smurfit Westrock Packaging UK Limited → Smurfit Kappa Investments UK Ltd → Dairy Shop (Pontypridd) Limited(the)
Directors’ other companies
- HALES, Nicola - Director at Smurfit Corrugated Holdings
Companies at the same address
- Smurfit Westrock UK Pension Trustees Limited (01188881)