MULTI PACKAGING SOLUTIONS BRISTOL LIMITED

Overview

Company Name	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01220812
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is MULTI PACKAGING SOLUTIONS BRISTOL LIMITED located?

Registered Office Address	Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Previous Company Names
Company Name	From	Until
CHESAPEAKE BRISTOL LIMITED	Nov 26, 2007	Nov 26, 2007
FIELD FIRST LABEL ACCESS LIMITED	Nov 23, 2001	Nov 23, 2001
FIELD BOXMORE BRISTOL LIMITED	May 02, 2000	May 02, 2000
LABEL ACCESS LIMITED	Oct 28, 1998	Oct 28, 1998
ALVAX SUPPLIES LIMITED	Jul 28, 1975	Jul 28, 1975

What are the latest accounts for MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 02, 2025	Appointment of Mr Robert Howlett as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Mark Chatur as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Andrew Darrington as a director on Mar 27, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Sep 30, 2023	22 pages	AA

Aug 08, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Sep 12, 2023	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Aug 02, 2023	Accounts for a small company made up to Sep 30, 2022	24 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a small company made up to Sep 30, 2021	27 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Sep 03, 2021	Termination of appointment of Mark John Wenham as a director on Aug 24, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on Nov 16, 2020	1 pages	AD01

Oct 05, 2020	Full accounts made up to Sep 30, 2019	25 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATUR, Mark North Hyde Gardens UB3 4QR Hayes Unit 1 England	Mar 27, 2025		Director	North Hyde Gardens UB3 4QR Hayes Unit 1 England	England	British	1983-3	334170160001
HOWLETT, Robert East Park Road LE5 4QA Leicester 16 England	Mar 27, 2025		Director	East Park Road LE5 4QA Leicester 16 England	England	British	1974-9	334051460001
EARTHY, Gordon Spencer Drangway Cottage Church Street BS27 3RB Cheddar Somerset		Mar 06, 1995	Secretary	Drangway Cottage Church Street BS27 3RB Cheddar Somerset		British		32065450001
FITZPATRICK, Deborah Jane 36 Moss Lane HA5 3AX Pinner Middlesex	Nov 07, 1997	Aug 26, 1999	Secretary	36 Moss Lane HA5 3AX Pinner Middlesex		British		44082000003
IGOE, John Graeme Corbally IRISH Celbridge Co Kildare Ireland	Mar 03, 1995	Nov 07, 1997	Secretary	Corbally IRISH Celbridge Co Kildare Ireland		British		41902520001
KUDO, Machiko 76 St Peters Street N1 8JS London	Jun 14, 2004	Mar 18, 2008	Secretary	76 St Peters Street N1 8JS London		British		84667740002
PRIESTLEY, Mark Richard Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire	Mar 18, 2008	Nov 28, 2019	Secretary	Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire		British		275589400001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Aug 26, 1999	Jun 14, 2004	Secretary	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire		British		63194950001
ABLE, Christina Marie Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 28, 2019	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1973-10	246194520001
ADAMS, Mark Andrew 23 The Little Adelphi 10 John Adam Street WC2N 6HA London	Nov 07, 1997	Mar 10, 1999	Director	23 The Little Adelphi 10 John Adam Street WC2N 6HA London		British	1964-8	22733610004
BYRNE, Terence Oliver 29 Hermitage Park Rathfarnham IRISH Dublin 16 Ireland	Mar 03, 1995	May 28, 1999	Director	29 Hermitage Park Rathfarnham IRISH Dublin 16 Ireland		Irish	1944-7	42036220001
CHEETHAM, Michael The Old Rectory Main Street Aunsby NG34 8TA Sleaford Lincolnshire	Mar 31, 2004	May 11, 2009	Director	The Old Rectory Main Street Aunsby NG34 8TA Sleaford Lincolnshire	England	British	1957-12	81504180002
DARRINGTON, Andrew Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	Feb 10, 2017	Mar 27, 2025	Director	Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	United Kingdom	British	1977-11	207397840001
FALLER, Guy Nicholas Anthony 180 Hermitage Road GU21 8XQ Woking Surrey	Aug 31, 2007	Mar 28, 2011	Director	180 Hermitage Road GU21 8XQ Woking Surrey	United Kingdom	British	1958-9	108529830002
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Nov 07, 1997	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	124301670001
HOWELL, Michael John Coldfeet Cottage Washbrook BS28 4QJ Wedmore Somerset		Aug 31, 1996	Director	Coldfeet Cottage Washbrook BS28 4QJ Wedmore Somerset		British	1938-11	49249040001
HYNES, Declan Joseph Somerton Cross Avenue IRISH Blackrock County Dublin Ireland	Mar 03, 1995	May 28, 1999	Director	Somerton Cross Avenue IRISH Blackrock County Dublin Ireland		Irish	1953-5	42631270002
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	256366640001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021	Mar 27, 2025	Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	289106650001
PIERCE, Stephen Keith 16 All Saints Avenue SL6 6EW Maidenhead Berkshire	Aug 31, 2007	Jan 14, 2008	Director	16 All Saints Avenue SL6 6EW Maidenhead Berkshire	England	British	1963-9	101528490001
PRIESTLEY, Mark Richard 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	Jan 14, 2008	Nov 28, 2019	Director	2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	United Kingdom	British	1964-9	275589400001
REGNIERS, Yves Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	Mar 28, 2011	Feb 10, 2017	Director	Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	United Kingdom	Belgian	1978-4	159048480002
RYLANCE, Neil 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	United Kingdom	British	1956-11	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Mar 11, 1999	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	63194950001
SMITH, Ricki Brent Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	Jun 18, 2010	Sep 06, 2017	Director	Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	England	British	1969-2	150126270001
TIMS, James Gerald 27a Broadway Duffield DE56 4BT Belper Derbyshire	Nov 07, 1997	Mar 31, 2004	Director	27a Broadway Duffield DE56 4BT Belper Derbyshire		British	1948-9	22203570002
TURNER, Patricia 6 Knole Close Almondsbury BS12 4EJ Bristol Avon		Mar 03, 1995	Director	6 Knole Close Almondsbury BS12 4EJ Bristol Avon		British	1939-9	32065470001
WENHAM, Mark John Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom	Dec 17, 2018	Aug 24, 2021	Director	Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom	England	British	1965-2	224447950001
WHITFIELD, Timothy David The Crescent B91 1JR Solihull 32 West Midlands United Kingdom	May 11, 2009	Nov 12, 2018	Director	The Crescent B91 1JR Solihull 32 West Midlands United Kingdom	England	British	1964-2	101528670009
WILKINSON, Neil Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	Dec 17, 2018	Mar 27, 2025	Director	Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom	United Kingdom	British	1964-1	237765630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI PACKAGING SOLUTIONS BRISTOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Field Boxmore Bristol (Holdings) Limited

Apr 06, 2016

Millennium Way West

Phoenix Centre

NG8 6AW Nottingham

Mps

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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