# The Mead Retirement Plan Trustee Company Limited

## Details

- **Company number:** [02822340](https://find-and-update.company-information.service.gov.uk/company/02822340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1993
- **Registered office:** WESTROCK PACKAGING SYSTEMS UK LTD, 500 WOODWARD AVENUE, BRISTOL, BS37 5YS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Quayshelfco 440 Limited (until 28 Aug 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH (CO SEC) LIMITED | corporate-nominee-secretary | 27 May 1993 | 24 Aug 1993 |
| NQH LIMITED | corporate-nominee-director | 27 May 1993 | 24 Aug 1993 |
| SPARROW, Robert David | director | 24 Aug 1993 | 15 Aug 1994 |
| POINTON, Albert David | director | 24 Aug 1993 | 14 Aug 1995 |
| ROSENBERGER, Albert Robert | director | 15 Aug 1994 | 1 Oct 1997 |
| JONES, Elizabeth Ann | director | 1 Oct 1997 | 31 Oct 2000 |
| FLETCHER, Mark Shears | director | 24 Aug 1993 | 30 Sep 2004 |
| FLETCHER, Mark Shears | secretary | 24 Aug 1993 | 30 Sep 2004 |
| DE MUNK, Jan Willem | director | 1 Nov 2004 | 15 Feb 2010 |
| COERS, Oscar Louis | secretary | 1 Oct 2004 | 15 Feb 2010 |
| GOBOURN, Timothy Richard Crichton | secretary | 15 Feb 2010 | 1 Dec 2011 |
| KWIATEK, Piotr Tadeusz | director | 23 May 2007 | 31 Dec 2011 |
| COERS, Oscar Louis | director | 15 Feb 2010 | 31 Mar 2012 |
| WRIGHT, Keith Charles | secretary | 1 Dec 2011 | 8 Feb 2017 |
| CHISHOLM, Andrew | director | 25 May 2012 | 31 Oct 2018 |
| BURGESS, David | director | 2 Aug 2006 | 25 Oct 2019 |
| MAXWELL, Kevin Alden | director | 9 Feb 2017 | 11 Nov 2021 |
| MAXWELL, Kevin Alden | secretary | 9 Feb 2017 | 11 Nov 2021 |
| L'ESPERANCE, Karen | secretary | 12 Sep 2023 |  |
| NICKERSON, Steven Billings | director | 11 Nov 2021 |  |
| OLSSON, Anders | director | 25 May 2012 |  |



## 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 |  |