MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685165. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685165. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
CHESAPEAKE UK HOLDINGS LIMITED (until 25/07/2014)
CHESAPEAKE UK HOLDINGS LIMITED (until 25/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-12-09 | CURRENT |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 | CURRENT |
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-12-09 UNTIL 2021-11-03 | RESIGNED |
JOHN CAUSEY JR | Jun 1943 | American | Secretary | 1999-01-18 UNTIL 1999-04-21 | RESIGNED |
DEBORAH JANE FITZPATRICK | Feb 1962 | British | Secretary | 1999-04-21 UNTIL 1999-08-26 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2007-08-31 UNTIL 2008-03-18 | RESIGNED | |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-12-09 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 1999-08-26 UNTIL 2007-08-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1998-12-17 UNTIL 1999-01-18 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1998-12-17 UNTIL 1999-01-18 | RESIGNED | ||
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2013-09-30 UNTIL 2017-02-10 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1998-12-17 UNTIL 1999-01-18 | RESIGNED | ||
CASSIDY JAHN TRAUB | Aug 1981 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2013-03-25 UNTIL 2017-09-06 | RESIGNED |
PHILIP RENWICK YATES | Dec 1947 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
MR TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2017-02-10 UNTIL 2018-11-12 | RESIGNED |
PHILIP MOORE CARPENTER III | Feb 1972 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
KEITH ERIK ZADOURIAN | Mar 1976 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
PAUL JOSEPH YOUNG | May 1961 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2014-12-31 UNTIL 2019-12-09 | RESIGNED |
THOMAS JOHNSON | Sep 1949 | American | Director | 1999-01-18 UNTIL 2004-06-21 | RESIGNED |
JORDON LOUIS KRUSE | Sep 1971 | United States | Director | 2009-08-24 UNTIL 2013-09-30 | RESIGNED |
ANDREW J KOHUT | Apr 1958 | American | Director | 1999-01-18 UNTIL 2009-04-30 | RESIGNED |
GERARD JOSEPH KERINS | Oct 1947 | United States | Director | 2009-04-30 UNTIL 2011-07-01 | RESIGNED |
MRS DEBORAH SHIRLEY BLACK | Sep 1959 | British | Director | 2017-02-10 UNTIL 2019-12-09 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2009-05-07 UNTIL 2009-08-24 | RESIGNED |
MICHAEL CHEETHAM | Dec 1957 | British | Director | 2009-04-30 UNTIL 2009-08-24 | RESIGNED |
MICHAEL CHEETHAM | Dec 1957 | British | Director | 2011-10-24 UNTIL 2014-12-31 | RESIGNED |
JOHN CAUSEY JR | Jun 1943 | American | Director | 1999-01-18 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multi Packaging Solutions Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |