MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03699714. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03699714. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 ACQUISITIONS LIMITED (until 25/07/2014)
CHESAPEAKE UK ACQUISITIONS LIMITED (until 25/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 | 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 YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2007-08-31 UNTIL 2008-03-18 | RESIGNED | |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 1999-08-26 UNTIL 2007-08-31 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
MR TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2009-04-30 UNTIL 2012-12-05 | RESIGNED |
DEBORAH JANE FITZPATRICK | Feb 1962 | British | Secretary | 1999-04-21 UNTIL 1999-08-26 | RESIGNED |
JOHN CAUSEY JR | Jun 1943 | American | Secretary | 1999-01-18 UNTIL 1999-04-21 | RESIGNED |
MR TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2017-02-10 UNTIL 2018-11-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
MR MARK JOHN WENHAM | Feb 1965 | British | Director | 2019-11-28 UNTIL 2021-08-24 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2017-09-06 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2017-02-10 UNTIL 2019-11-28 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2018-10-30 UNTIL 2021-11-03 | RESIGNED |
THOMAS JOHNSON | Sep 1949 | American | Director | 1999-01-18 UNTIL 2005-11-10 | 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 |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2009-05-07 UNTIL 2011-03-28 | RESIGNED |
JOHN CAUSEY JR | Jun 1943 | American | Director | 1999-01-18 UNTIL 2009-04-30 | RESIGNED |
MS CHRISTINA MARIE ABLE | Oct 1973 | American | Director | 2018-10-30 UNTIL 2019-11-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-18 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multi Packaging Solutions Acquisitions 2 Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |