# Kappa Packaging UK Pension Schemes Limited

## Details

- **Company number:** [00497011](https://find-and-update.company-information.service.gov.uk/company/00497011)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1951
- **Dissolved:** 14 Jul 2026
- **Registered office:** 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Dairy Shop (Pontypridd) Limited(the)](/group/33602) (8 companies)


## 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 2012 | £0 | £2,710 | - |



## Owned by

Kappa Packaging UK Pension Schemes Limited → [Smurfit Westrock Packaging UK Limited](/company/03566845) → [Smurfit Kappa Investments UK Ltd](/company/02014441) → [Dairy Shop (Pontypridd) Limited(the)](/company/00607515)




## Directors' other companies

- [HALES, Nicola](/person/5485256) - director at [Smurfit Corrugated Holdings](/company/01763645)



## Companies at the same address

- [Smurfit Westrock UK Pension Trustees Limited](/company/01188881) (01188881)