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 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
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)
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 |