MM NEWPORT LTD. - BRADFORD


Company Profile Company Filings

Overview

MM NEWPORT LTD. is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM NEWPORT LTD. was incorporated 13 years ago on 02/06/2010 and has the registered number: 07271407. The accounts status is FULL and accounts are next due on 30/09/2024.

MM NEWPORT LTD. - BRADFORD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
12000 - Manufacture of tobacco products
18121 - Manufacture of printed labels
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ROBIN MILLS LEEDS ROAD
BRADFORD
BD10 9TE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA PACKAGING & SECURITY LIMITED (until 07/10/2022)
FILTRONA C&SP LIMITED (until 14/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAPNA RUPARELL PATTNI Secretary 2022-10-01 CURRENT
MR ANDREAS KOPPITZ Apr 1980 Austrian Director 2023-03-01 CURRENT
MARK DAVID WILSON Jul 1975 British Director 2023-10-01 CURRENT
MR STEPHEN DAVID SHAW Nov 1966 British Director 2023-03-01 CURRENT
PETER RAYNER Sep 1982 British Director 2017-03-01 UNTIL 2018-01-25 RESIGNED
CHEN VUI WONG May 1976 Malaysian Director 2021-11-16 UNTIL 2022-04-28 RESIGNED
MR JON MICHAEL GREEN Secretary 2010-06-02 UNTIL 2021-05-06 RESIGNED
MRS EMMA REID Secretary 2021-05-06 UNTIL 2022-10-01 RESIGNED
MRS FELICITY ANNE PARRY Aug 1967 British Director 2023-03-01 UNTIL 2023-11-01 RESIGNED
MR TIMOTHY KENNETH WILSON Aug 1960 American Director 2018-01-25 UNTIL 2019-09-27 RESIGNED
MR MALCOLM ANDREW WAUGH Sep 1967 British Director 2010-06-02 UNTIL 2012-05-11 RESIGNED
KAMAL TANEJA Sep 1967 Australian Director 2021-11-16 UNTIL 2022-10-01 RESIGNED
MR ROBERT SYKES Nov 1970 British Director 2018-01-25 UNTIL 2019-09-02 RESIGNED
MR BRADLEY AARON SCHECHTMAN Jun 1981 American Director 2018-01-25 UNTIL 2019-09-02 RESIGNED
STEPHEN MICHAEL POLLINGER Nov 1968 British Director 2022-10-01 UNTIL 2023-03-29 RESIGNED
MR IAIN PHILIP PERCIVAL Sep 1967 British Director 2017-03-01 UNTIL 2018-01-25 RESIGNED
MR ROBERT WILLIAM PYE Jun 1964 Australian Director 2019-09-02 UNTIL 2022-10-01 RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2014-05-02 UNTIL 2017-02-14 RESIGNED
MR STEPHEN PAUL PINCHEN Jul 1957 British Director 2010-06-02 UNTIL 2013-07-01 RESIGNED
MR IAIN PHILIP PERCIVAL Sep 1967 British Director 2019-09-02 UNTIL 2021-11-16 RESIGNED
JONATHAN PETER MARSHALL Nov 1964 British Director 2021-11-16 UNTIL 2022-10-01 RESIGNED
MR MARK HUBERT PALMER Sep 1965 British Director 2010-06-02 UNTIL 2017-03-09 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2014-05-02 UNTIL 2017-03-09 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2022-10-01 UNTIL 2022-12-31 RESIGNED
EVELYN HARTINGER Mar 1988 Austrian Director 2022-10-01 UNTIL 2023-10-01 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2014-05-02 RESIGNED
MRS ALISON WENDY EVANS Dec 1962 British Director 2010-06-02 UNTIL 2014-05-02 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2010-06-02 UNTIL 2012-09-07 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 2010-06-02 UNTIL 2013-01-29 RESIGNED
FLORIAN BINDER-KRIEGLSTEIN Aug 1980 Austrian Director 2022-10-01 UNTIL 2023-02-24 RESIGNED
MR OLIVIER VINCENT ANTILLE Sep 1971 French Director 2013-07-01 UNTIL 2014-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mm Packaging & Securing Solutions Limited 2016-04-06 Bradford   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
FILTRONA FILTERS LIMITED NOTTINGHAM ENGLAND Active FULL 99999 - Dormant Company
FILTRONA PRODUCTS INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
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PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANDROL RAIL FASTENINGS LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
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PANDROL GROUP LIMITED ADDLESTONE Dissolved... FULL 64202 - Activities of production holding companies
PANDROL FINANCE LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
PANDROL HOLDINGS LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
MM PACKAGING & SECURING SOLUTIONS LIMITED BRADFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
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BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED EDINBURGH Active FULL 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MM PACKAGING & SECURING SOLUTIONS LIMITED BRADFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
MERIDIAN WEALTH MANAGEMENT LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROBIN MILLS PROPERTIES LIMITED BRADFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEEMARK CONTROL SYSTEMS LIMITED LEEDS ROAD GREENGATES, BRADFORD Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
THE LOCUM AGENCY / LOCUMS 4U LIMITED BRADFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MM PACKAGING UK LIMITED BRADFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
KEY 2 SECURITY (BRADFORD) LOCKSMITHS LIMITED BRADFORD Active DORMANT 99999 - Dormant Company
THE LION STRENGTH AND FITNESS ACADEMY BRADFORD Active MICRO ENTITY 93130 - Fitness facilities
NORTHEDGE PROPERTIES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate