MULTI PACKAGING SOLUTIONS UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MULTI PACKAGING SOLUTIONS UK LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MULTI PACKAGING SOLUTIONS UK LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02586987. The accounts status is FULL and accounts are next due on 30/06/2024.

MULTI PACKAGING SOLUTIONS UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

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 LIMITED (until 25/07/2014)
FIELD GROUP PUBLIC LIMITED COMPANY (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BILLINGS NICKERSON Apr 1964 American Director 2021-11-03 CURRENT
MR MARK SHAW Oct 1964 British Director 2021-08-24 CURRENT
MR NEIL WILKINSON Jan 1964 British Director 2017-09-07 CURRENT
MR ANDREW DARRINGTON Nov 1977 British Director 2016-05-13 CURRENT
MR JOHN FORSTER BROWN Dec 1952 British Director 1991-05-21 UNTIL 1997-07-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-04-10 RESIGNED
MR RICKI BRENT SMITH Feb 1969 British Director 2010-03-19 UNTIL 2017-09-07 RESIGNED
KEITH GILCHRIST May 1948 British Director 1991-05-03 UNTIL 2005-12-31 RESIGNED
MR MALCOLM RAYMOND FARNAN Feb 1958 British Director 2018-06-27 UNTIL 2021-10-20 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-07-19 UNTIL 2011-03-28 RESIGNED
MARGARET EXLEY Jan 1949 British Director 1997-09-30 UNTIL 1999-03-10 RESIGNED
MR IAN HARRY DENINSON Jan 1964 British Director 2000-07-31 UNTIL 2004-07-21 RESIGNED
MICHAEL CHEETHAM Dec 1957 British Director 2002-04-15 UNTIL 2006-12-18 RESIGNED
MICHAEL CHEETHAM Dec 1957 British Director 2007-12-17 UNTIL 2014-12-31 RESIGNED
ADRIAN RALPH CHALK Aug 1931 British Director 1991-07-02 UNTIL 1999-03-10 RESIGNED
JOHN CAUSEY JR Jun 1943 American Director 1999-03-11 UNTIL 2009-04-30 RESIGNED
MR JAMES JOSEPH SMITH Jun 1943 British Director 1991-05-03 UNTIL 1997-07-16 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Director 1991-04-19 UNTIL 1991-05-03 RESIGNED
MRS DEBORAH SHIRLEY BLACK Sep 1959 British Director 2017-02-10 UNTIL 2019-11-28 RESIGNED
MR LANCELOT ALAN ADKIN Sep 1939 British Director 1991-05-03 UNTIL 1996-09-30 RESIGNED
MARK ANDREW ADAMS British Director 1997-04-23 UNTIL 1999-03-10 RESIGNED
MS CHRISTINA MARIE ABLE Oct 1973 American Director 2018-06-27 UNTIL 2019-11-28 RESIGNED
JOSYANE GOLD Nov 1956 British Director 1991-04-10 UNTIL 1991-05-03 RESIGNED
GRAHAM GALLAGHER Mar 1962 British Director 2000-12-07 UNTIL 2002-05-01 RESIGNED
MR GEORGE BARRY JACKSON Jan 1946 British Director 1991-05-03 UNTIL 1994-09-30 RESIGNED
GERARD JOSEPH KERINS Oct 1947 United States Director 2009-05-13 UNTIL 2011-07-01 RESIGNED
KENNETH MCDONALD May 1936 British Director RESIGNED
MATTHEW DONALD JEREMY HUDSON British Secretary 1941-04-10 UNTIL 1991-05-03 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2003-12-05 UNTIL 2008-03-18 RESIGNED
MR DAVID SIMON MATTHEW NUSSBAUM Jul 1958 British Secretary 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 2003-12-05 RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 1991-05-03 UNTIL 2006-03-31 RESIGNED
FRANCIS WILLIAM KNIGHT Sep 1936 British Director 1992-01-29 UNTIL 1999-03-10 RESIGNED
ANDREW J KOHUT Apr 1958 American Director 1999-03-11 UNTIL 2009-04-30 RESIGNED
RUDOLF MAREEN Jul 1939 Belgian Director RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director 1991-05-21 UNTIL 1992-01-29 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2018-06-27 UNTIL 2021-11-03 RESIGNED
DEBORAH JANE FITZPATRICK Feb 1962 British Secretary 1995-07-27 UNTIL 1999-08-26 RESIGNED
JOEL KENT MOSTROM Aug 1956 American Director 2007-07-19 UNTIL 2009-04-30 RESIGNED
MR DAVID SIMON MATTHEW NUSSBAUM Jul 1958 British Director RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-02-18 UNTIL 2019-11-28 RESIGNED
MR HARRY JOHN PAINTER May 1936 British Director RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2004-11-10 UNTIL 2008-03-18 RESIGNED
BRUCE PIPER Jun 1958 British Director 2010-03-19 UNTIL 2016-05-13 RESIGNED
THOMAS JOHNSON Sep 1949 American Director 1999-03-11 UNTIL 2005-11-10 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 1999-03-16 UNTIL 2007-08-31 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 1999-03-11 UNTIL 2007-08-31 RESIGNED
MR CHRISTOPHER DAVID SIMPSON Apr 1950 British Director 1994-11-17 UNTIL 1998-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multi Packaging Solutions Acquisitions 1 Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MULTI PACKAGING SOLUTIONS GB LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 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
BP MEDIA LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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 LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 17219 - Manufacture of other paper and paperboard containers