MULTI PACKAGING SOLUTIONS GB LIMITED
Overview
| Company Name | MULTI PACKAGING SOLUTIONS GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604541 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GB LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MULTI PACKAGING SOLUTIONS GB 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 GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESAPEAKE & SONS LIMITED | Dec 11, 2007 | Dec 11, 2007 |
| CHESAPEAKE & CO LIMITED | Nov 26, 2007 | Nov 26, 2007 |
| FIELD, SONS & COMPANY LIMITED | May 09, 1991 | May 09, 1991 |
| CHANCETHEME LIMITED | Apr 24, 1991 | Apr 24, 1991 |
What are the latest accounts for MULTI PACKAGING SOLUTIONS GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GB LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MULTI PACKAGING SOLUTIONS GB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Drennan as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emma Cullen as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Darrington as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christina Marie Able as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Who are the officers of MULTI PACKAGING SOLUTIONS GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Emma | Director | Lagan Road Glasnevin Dublin 84 Ireland | Ireland | Irish | 334172410001 | |||||
| DRENNAN, Jonathan | Director | East Park Road LE5 4QA Leicester 16 England | United Kingdom | British | 334051130001 | |||||
| FITZPATRICK, Deborah Jane | Secretary | 36 Moss Lane HA5 3AX Pinner Middlesex | British | 44082000003 | ||||||
| HUDSON, Matthew Donald Jeremy | Secretary | 236 Grays Inn Road WC1X 8HB London | British | 72420070001 | ||||||
| KUDO, Machiko | Secretary | 76 St Peters Street N1 8JS London | British | 84667740002 | ||||||
| NUSSBAUM, David Simon Matthew | Secretary | 4 Church Grove HP6 6SH Amersham Buckinghamshire | British | 26194970001 | ||||||
| PRIESTLEY, Mark Richard | Secretary | Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire | British | 275589400001 | ||||||
| SCULLY, Richard Andrew | Secretary | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | British | 63194950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLE, Christina Marie | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | 246194520001 | |||||
| ADAMS, Mark Andrew | Director | 23 The Little Adelphi 10 John Adam Street WC2N 6HA London | British | 22733610004 | ||||||
| DARRINGTON, Andrew | Director | Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom | United Kingdom | British | 207397840001 | |||||
| FALLER, Guy Nicholas Anthony | Director | 180 Hermitage Road GU21 8XQ Woking Surrey | United Kingdom | British | 108529830002 | |||||
| GILCHRIST, Keith | Director | Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 124301670001 | ||||||
| GOLD, Josyane | Director | 236 Grays Inn Road WC1X 8HL London | British | 8285140003 | ||||||
| HUDSON, Matthew Donald Jeremy | Director | 236 Grays Inn Road WC1X 8HB London | British | 72420070001 | ||||||
| MAXWELL, Kevin Alden | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | 256366640001 | |||||
| NICKERSON, Steven Billings | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | 289106650001 | |||||
| NUSSBAUM, David Simon Matthew | Director | 4 Church Grove HP6 6SH Amersham Buckinghamshire | England | British | 26194970001 | |||||
| PIERCE, Stephen Keith | Director | 16 All Saints Avenue SL6 6EW Maidenhead Berkshire | England | British | 101528490001 | |||||
| PIPER, Bruce | Director | Woodroyd Gardens LS29 8BU Ilkley 3 West Yorks England | England | British | 150126410001 | |||||
| PRIESTLEY, Mark Richard | Director | 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire | United Kingdom | British | 275589400001 | |||||
| REGNIERS, Yves | Director | Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom | United Kingdom | Belgian | 159048480002 | |||||
| RYLANCE, Neil | Director | 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire | United Kingdom | British | 63514990001 | |||||
| SCULLY, Richard Andrew | Director | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | England | British | 63194950001 | |||||
| SMITH, James Joseph | Director | 19 Fleet Close Hughenden Valley HP14 4LL High Wycombe Buckinghamshire | British | 8841580001 | ||||||
| SMITH, Ricki Brent | Director | Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire | England | British | 150126270001 | |||||
| WILKINSON, Neil | Director | Millennium Way West Phoenix Centre NG8 6AW Nottingham Westrock United Kingdom | United Kingdom | British | 237765630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MULTI PACKAGING SOLUTIONS GB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Multi Packaging Solutions Uk Limited | Apr 06, 2016 | Millennium Way West NG8 6AW Nottingham Mps United Kingdom | No | ||||
| |||||||
Natures of Control
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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. - license: CC0