FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03006190. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

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
JOHN GRAEME IGOE Jan 1957 Secretary 1995-01-11 UNTIL 1997-11-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-01-04 UNTIL 1995-01-11 RESIGNED
DEBORAH JANE FITZPATRICK Feb 1962 British Secretary 1997-11-07 UNTIL 1999-08-26 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2004-11-11 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 2004-11-11 RESIGNED
MR TIMOTHY WHITFIELD Feb 1964 British Director 2017-02-10 UNTIL 2018-11-12 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2018-12-17 UNTIL 2021-11-03 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 2004-05-06 UNTIL 2007-08-31 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 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
DECLAN JOSEPH HYNES May 1953 Irish Director 1995-01-11 UNTIL 1999-05-28 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director 1995-01-11 UNTIL 1997-11-07 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
TERENCE OLIVER BYRNE Jul 1944 Irish Director 1995-01-11 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
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-04 UNTIL 1995-01-11 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MULTI PACKAGING SOLUTIONS BELFAST LIMITED NEWTOWNABBEY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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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 UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
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