MM PACKAGING UK LIMITED - BRADFORD


Company Profile Company Filings

Overview

MM PACKAGING UK LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM PACKAGING UK LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226378. The accounts status is FULL and accounts are next due on 30/09/2024.

MM PACKAGING UK LIMITED - BRADFORD

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 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 LIMITED (until 24/10/2022)
CONTEGO HEALTHCARE 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
MRS RACHEL CLAIRE MAIL May 1977 British Director 2023-03-01 CURRENT
MARK DAVID WILSON Jul 1975 British Director 2023-10-01 CURRENT
SAPNA RUPARELL PATTNI Secretary 2022-10-01 CURRENT
LORNA MARGARET COWAN Nov 1965 British Director 2023-10-01 CURRENT
PETER RAYNER Sep 1982 British Director 2017-03-09 UNTIL 2018-04-30 RESIGNED
KAMAL TANEJA Sep 1967 Australian Director 2021-11-16 UNTIL 2022-10-01 RESIGNED
MR JON MICHAEL GREEN Secretary 2013-04-30 UNTIL 2021-05-06 RESIGNED
MS EVA MONICA KALAWSKI Secretary 2012-09-24 UNTIL 2013-04-30 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2012-09-24 UNTIL 2013-04-30 RESIGNED
MRS EMMA REID Secretary 2021-05-06 UNTIL 2022-10-01 RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2014-05-02 UNTIL 2017-02-14 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2018-07-25 UNTIL 2019-02-28 RESIGNED
PETER RAYNER Sep 1982 British Director 2014-05-02 UNTIL 2017-03-09 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2012-09-24 UNTIL 2013-04-30 RESIGNED
MR STEPHEN MICHAEL POLLINGER Nov 1968 British Director 2019-06-28 UNTIL 2023-03-29 RESIGNED
MR IAIN PHILIP PERCIVAL Sep 1967 British Director 2017-03-01 UNTIL 2021-11-16 RESIGNED
MRS FELICITY ANNE PARRY Aug 1967 British Director 2023-03-01 UNTIL 2023-11-01 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2014-05-02 UNTIL 2017-03-09 RESIGNED
EVELYN HARTINGER Mar 1988 Austrian Director 2022-10-01 UNTIL 2023-10-01 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2022-10-01 UNTIL 2022-12-31 RESIGNED
GERARD HARFORD Nov 1963 British Director 2013-04-30 UNTIL 2014-05-02 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2013-04-30 UNTIL 2014-05-02 RESIGNED
MR JON MICHAEL GREEN Oct 1962 British Director 2013-05-16 UNTIL 2014-05-02 RESIGNED
MRS ALISON WENDY EVANS Dec 1962 British Director 2013-05-22 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mm Packaging & Securing Solutions Limited 2022-05-31 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esnt International Limited 2016-04-06 - 2022-05-31 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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