MULTI PACKAGING SOLUTIONS BRISTOL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MULTI PACKAGING SOLUTIONS BRISTOL LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED was incorporated 48 years ago on 28/07/1975 and has the registered number: 01220812. The accounts status is SMALL and accounts are next due on 30/06/2024.

MULTI PACKAGING SOLUTIONS BRISTOL LIMITED - NOTTINGHAM

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHESAPEAKE BRISTOL LIMITED (until 25/07/2014)
FIELD FIRST LABEL ACCESS LIMITED (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WILKINSON Jan 1964 British Director 2018-12-17 CURRENT
MR STEVEN BILLINGS NICKERSON Apr 1964 American Director 2021-11-03 CURRENT
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 CURRENT
GORDON SPENCER EARTHY Secretary RESIGNED
MR TIMOTHY WHITFIELD Feb 1964 British Director 2009-05-11 UNTIL 2018-11-12 RESIGNED
DEBORAH JANE FITZPATRICK Feb 1962 British Secretary 1997-11-07 UNTIL 1999-08-26 RESIGNED
JOHN GRAEME IGOE Jan 1957 Secretary 1995-03-03 UNTIL 1997-11-07 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2004-06-14 UNTIL 2008-03-18 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Secretary 2008-03-18 UNTIL 2019-11-28 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Secretary 1999-08-26 UNTIL 2004-06-14 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2018-12-17 UNTIL 2021-08-24 RESIGNED
PATRICIA TURNER Sep 1939 British Director RESIGNED
MR JAMES GERALD TIMS Sep 1948 British Director 1997-11-07 UNTIL 2004-03-31 RESIGNED
MR RICKI BRENT SMITH Feb 1969 British Director 2010-06-18 UNTIL 2017-09-06 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 1999-03-11 UNTIL 2007-08-31 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 2005-12-22 UNTIL 2007-08-31 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
KEITH GILCHRIST May 1948 British Director 1997-11-07 UNTIL 2005-12-22 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2018-12-17 UNTIL 2021-11-03 RESIGNED
DECLAN JOSEPH HYNES May 1953 Irish Director 1995-03-03 UNTIL 1999-05-28 RESIGNED
MICHAEL JOHN HOWELL Nov 1938 British Director RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
MICHAEL CHEETHAM Dec 1957 British Director 2004-03-31 UNTIL 2009-05-11 RESIGNED
TERENCE OLIVER BYRNE Jul 1944 Irish Director 1995-03-03 UNTIL 1999-05-28 RESIGNED
MARK ANDREW ADAMS British Director 1997-11-07 UNTIL 1999-03-10 RESIGNED
MS CHRISTINA MARIE ABLE Oct 1973 American Director 2018-12-17 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Field Boxmore Bristol (Holdings) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE BOURNE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
AJS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 18121 - Manufacture of printed labels
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 18121 - Manufacture of printed labels
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 17219 - Manufacture of other paper and paperboard containers
NETHERWOOD ADVISORS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED HAMILTON BERMUDA Active FULL None Supplied
WILLIAM W. CLELAND HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED EAST KILBRIDE Active FULL 18129 - Printing n.e.c.
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED ARBROATH Active FULL 17219 - Manufacture of other paper and paperboard containers
CAMRO GRAPHICS LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
LITHOPRINT HOLDINGS LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
PRESENTATION PRODUCTS SCOTLAND LIMITED EAST KILBRIDE Active SMALL 17219 - Manufacture of other paper and paperboard containers
PRESENTATION PRODUCTS HOLDINGS LIMITED EAST KILBRIDE Active SMALL 74990 - Non-trading company
PRESENTATION PRODUCTS GROUP LIMITED EAST KILBRIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE GB LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRST CARTON THYNE LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIELD FIRST LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GCM PRINT & PACKAGING SERVICE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 99999 - Dormant Company
FIRST CARTON GROUP LTD NOTTINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WESTROCK LINKX SYSTEMS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FIELD BOXMORE II LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company