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 - 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
Previous trading names include:
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

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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 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