Smurfit Westrock Staff Trustees Limited
- Company number
- 01344528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1977
- Nature of business
- Pension funding
- Corporate group
- Dairy Shop (Pontypridd) Limited(the) (9 companies)
Registered office
Previous names
- Smurfit Kappa Staff Trustees Limited (until 11 Nov 2024)
- Townsend Hook Pension Trustees Limited (until 6 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUMP, Maurice Ian | Director | 7 Jul 2026 | |
| ROSHER, Sharon Elizabeth | Director | 7 Jul 2026 | |
| PRIESTLEY, Mark Richard | Director | 7 Jul 2026 | |
| O'CONNELL, Martin Hartley | Director | 7 Jul 2026 | |
| BENFIELD, Carol Lynn | Director | 7 Jul 2026 | |
| CAIRNS, Peter | Director | 7 Jul 2026 | |
| KUDO, Machiko | Director | 7 Jul 2026 | |
| ROBERTSON, Michele | Director | 24 Oct 2023 | |
| FINCH, Matthew Robert | Director | 25 Mar 2022 | |
| HISCOCK, John | Director | 11 Nov 2019 | |
| BIRD, Stephen | Director | 8 Nov 2019 | |
| FELLOWS, Edwin | Director | 1 Jul 2019 | |
| ALLEN, Christopher | Director | 6 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smurfit Kappa Investments Uk Limied | Ownership Of Shares 75 To 100 Percent | 10 Nov 2026 | |
| Wilton Secretarial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2026 |
| Lower Mount Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £2 | - | 0 |
| 30 Jun 2025 | £2 | - | 0 |
| 30 Jun 2024 | £2 | - | 0 |
| 30 Jun 2023 | £2 | - | 0 |
| 30 Jun 2022 | £2 | - | 0 |
| 30 Jun 2021 | £2 | - | 0 |
| 30 Jun 2020 | £2 | - | 0 |
| 30 Jun 2019 | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 | £2 | £2 | - |
| 30 Jun 2016 | £2 | £2 | - |
| 30 Jun 2015 | £2 | £2 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | £2 | £2 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Smurfit Westrock Staff Trustees Limited → Smurfit Kappa Investments UK Ltd → Dairy Shop (Pontypridd) Limited(the)
Directors’ other companies
- BENFIELD, Carol Lynn - Director at Field Group And Chesapeake Pension Trustee Limited
- CAIRNS, Peter - Director at Field Group And Chesapeake Pension Trustee Limited
- CRUMP, Maurice Ian - Director at Field Group And Chesapeake Pension Trustee Limited
- KUDO, Machiko - Director at Field Group And Chesapeake Pension Trustee Limited
- O'CONNELL, Martin Hartley - Director at Field Group And Chesapeake Pension Trustee Limited
- PRIESTLEY, Mark Richard - Director at Field Group And Chesapeake Pension Trustee Limited
- ROSHER, Sharon Elizabeth - Director at Field Group And Chesapeake Pension Trustee Limited
Companies at the same address
- Smurfit Westrock Packaging UK Limited (03566845)
- Smurfit Westrock UK Ltd (01017013)