MULTI PACKAGING SOLUTIONS BELFAST LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

MULTI PACKAGING SOLUTIONS BELFAST LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
MULTI PACKAGING SOLUTIONS BELFAST LIMITED was incorporated 63 years ago on 30/08/1960 and has the registered number: NI004663. The accounts status is FULL and accounts are next due on 30/06/2024.

MULTI PACKAGING SOLUTIONS BELFAST LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

- ENTERPRISE WAY
NEWTOWNABBEY
BELFAST
BT36 4EW

This Company Originates in : United Kingdom
Previous trading names include:
CHESAPEAKE BELFAST LIMITED (until 25/07/2014)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SHAW Oct 1964 British Director 2021-08-24 CURRENT
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
MACHIKO KUDO Secretary 2007-06-05 UNTIL 2008-03-18 RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2017-02-10 UNTIL 2021-08-24 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Secretary 2008-03-18 UNTIL 2019-11-28 RESIGNED
PETER ANTHONY SMYTH Secretary 1960-08-30 UNTIL 2007-06-05 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2019-11-28 UNTIL 2021-11-03 RESIGNED
PETER ANTHONY (TONY) SMYTH Feb 1960 British Director 2000-01-01 UNTIL 2007-07-31 RESIGNED
MR RICKI BRENT SMITH Feb 1969 British Director 2010-06-18 UNTIL 2017-09-06 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2002-04-15 UNTIL 2007-08-31 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 2005-12-22 UNTIL 2007-08-31 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-15 UNTIL 2008-01-14 RESIGNED
DENIS MCKELVEY Nov 1944 British Director 1960-08-30 UNTIL 2007-06-04 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 N. Ireland Director 1960-08-30 UNTIL 2001-02-23 RESIGNED
KEITH GILCHRIST May 1948 British Director 2002-04-15 UNTIL 2005-12-22 RESIGNED
MR ROBERT CLIFFORD GRAHAM Jul 1949 British Director 2001-03-01 UNTIL 2001-03-01 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-15 UNTIL 2011-03-28 RESIGNED
MR HAROLD ALEXANDER ENNIS Feb 1930 British Director 1960-08-30 UNTIL 2000-02-14 RESIGNED
HAROLD MARK ENNIS Apr 1956 British Director 1960-08-30 UNTIL 2002-04-15 RESIGNED
STEPHEN JOHN ELLIOTT Dec 1957 British Director 1960-08-30 UNTIL 2000-09-29 RESIGNED
MR TIMOTHY DAVID DOBBIN May 1955 British Director 1960-08-30 UNTIL 2000-09-29 RESIGNED
WALLACE MILLAR CRAWFORD Apr 1959 N. Ireland Director 1998-01-01 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William W Cleland Holdings Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE BEDFORD LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FIELD BOXMORE BOURNE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FIELD BOXMORE TEWKESBURY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FERNLACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIELD FIRST CONGLETON LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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
WOOD HILL PROPERTY MANAGEMENT LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED HAMILTON BERMUDA Active FULL None Supplied
B CLELAND LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
B PACKAGING TECHNOLOGY LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
WILLIAM W. CLELAND HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS NI LIMITED NEWTOWNABBEY Active FULL 70100 - Activities of head offices
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED EAST KILBRIDE Active FULL 18129 - Printing n.e.c.
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED ARBROATH Active FULL 17219 - Manufacture of other paper and paperboard containers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM W. CLELAND HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS NI LIMITED NEWTOWNABBEY Active FULL 70100 - Activities of head offices
ATC SYSTEMS LIMITED NEWTOWNABBEY Active MEDIUM 25210 - Manufacture of central heating radiators and boilers
BELFAST FOILING CO LTD NEWTOWNABBEY Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TRIBE TECHNOLOGY GROUP LTD BELFAST NORTHERN IRELAND Active GROUP 28922 - Manufacture of earthmoving equipment
TRIBE TECHNOLOGY PLC BELFAST Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.