The Mead Retirement Plan Trustee Company Limited
- Company number
- 02822340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 1993
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Quayshelfco 440 Limited (until 28 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Emma | Director | 13 Oct 2026 | |
| HOWLETT, Robert | Director | 13 Oct 2026 | |
| L'ESPERANCE, Karen | Secretary | 12 Sep 2023 | 13 Oct 2026 |
| NICKERSON, Steven Billings | Director | 11 Nov 2021 | 13 Oct 2026 |
| OLSSON, Anders | Director | 25 May 2012 | 13 Oct 2026 |
| MAXWELL, Kevin Alden | Secretary | 9 Feb 2017 | 11 Nov 2021 |
| MAXWELL, Kevin Alden | Director | 9 Feb 2017 | 11 Nov 2021 |
| BURGESS, David | Director | 2 Aug 2006 | 25 Oct 2019 |
| CHISHOLM, Andrew | Director | 25 May 2012 | 31 Oct 2018 |
| WRIGHT, Keith Charles | Secretary | 1 Dec 2011 | 8 Feb 2017 |
| COERS, Oscar Louis | Director | 15 Feb 2010 | 31 Mar 2012 |
| KWIATEK, Piotr Tadeusz | Director | 23 May 2007 | 31 Dec 2011 |
| GOBOURN, Timothy Richard Crichton | Secretary | 15 Feb 2010 | 1 Dec 2011 |
| DE MUNK, Jan Willem | Director | 1 Nov 2004 | 15 Feb 2010 |
| COERS, Oscar Louis | Secretary | 1 Oct 2004 | 15 Feb 2010 |
| FLETCHER, Mark Shears | Secretary | 24 Aug 1993 | 30 Sep 2004 |
| FLETCHER, Mark Shears | Director | 24 Aug 1993 | 30 Sep 2004 |
| JONES, Elizabeth Ann | Director | 1 Oct 1997 | 31 Oct 2000 |
| ROSENBERGER, Albert Robert | Director | 15 Aug 1994 | 1 Oct 1997 |
| POINTON, Albert David | Director | 24 Aug 1993 | 14 Aug 1995 |
| SPARROW, Robert David | Director | 24 Aug 1993 | 15 Aug 1994 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 27 May 1993 | 24 Aug 1993 |
| NQH LIMITED | Corporate-Nominee-Director | 27 May 1993 | 24 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smurfit Westrock Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2024 | |
| Westrock Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2016 |
Accounts
Connections
Directors’ other companies
- HOWLETT, Robert - Director at Multi Packaging Solutions Global Holdings Limited
- HOWLETT, Robert - Director at Lithoprint Holdings Limited
- HOWLETT, Robert - Director at Multi Packaging Solutions Featherstone Limited
- HOWLETT, Robert - Director at Field First Limited
- HOWLETT, Robert - Director at GCM Print & Packaging Service Limited