MULTI PACKAGING SOLUTIONS NI LIMITED

Overview

Company Name	MULTI PACKAGING SOLUTIONS NI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI016529
Jurisdiction	Northern Ireland
Date of Creation	Mar 25, 1983

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 NI LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MULTI PACKAGING SOLUTIONS NI LIMITED located?

Registered Office Address	c/o MULTI PACKAGING SOLUTIONS BELFAST LIMITED - Enterprise Way Hightown Industrial Estate BT36 4EW Newtownabbey Belfast
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CHESAPEAKE PACKAGING NI LIMITED	Nov 27, 2013	Nov 27, 2013
BOXMORE INTERNATIONAL LIMITED	Apr 17, 2002	Apr 17, 2002
BOXMORE INTERNATIONAL PLC	Apr 10, 1989	Apr 10, 1989
BOXMORE INTERNATIONAL LIMITED	Mar 25, 1983	Mar 25, 1983

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 19, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

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

May 15, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 19, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Jul 19, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

May 17, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

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

Oct 18, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Aug 25, 2021	Termination of appointment of Mark John Wenham as a director on Aug 24, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Sep 30, 2019	30 pages	AA

Jun 01, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019	2 pages	AP01

Dec 12, 2019	Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019	2 pages	AP01

Dec 12, 2019	Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019	1 pages	TM02

Dec 12, 2019	Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019	1 pages	TM01

Jun 24, 2019	Full accounts made up to Sep 30, 2018	31 pages	AA

May 17, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	29 pages	AA

May 25, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Termination of appointment of Ricki Brent Smith as a director on Sep 06, 2017	1 pages	TM01

Jun 19, 2017	Current accounting period extended from Jun 30, 2017 to Sep 30, 2017	1 pages	AA01

May 24, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MULTI PACKAGING SOLUTIONS NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARRINGTON, Andrew Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Feb 10, 2017		Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	United Kingdom	British	1977-11	Financial Controller	207397840001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021		Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	Lawyer	289106650001
WILKINSON, Neil Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Nov 28, 2019		Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	United Kingdom	British	1964-1	Finance Director	237765630001
KUDO, Machiko 76 St Peter's Street London NI 8JS	Mar 25, 1983	Mar 18, 2008	Secretary	76 St Peter's Street London NI 8JS					143621140001
PRIESTLEY, Mark Richard 2 Old Farm Court Grendon Underwood HP18 0SU Buckinghamshire	Mar 18, 2008	Nov 28, 2019	Secretary	2 Old Farm Court Grendon Underwood HP18 0SU Buckinghamshire		British			275589400001
CAUSEY JNR, John 1st And Lee Streets West Point 23181 Virginia Usa	Feb 14, 2000	Apr 30, 2009	Director	1st And Lee Streets West Point 23181 Virginia Usa		American	1943-6	Attorney	143621060001
DENINSON, Ian Harry Severalls Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	Dec 04, 2003	Jul 13, 2004	Director	Severalls Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	England	British	1964-1	Company Director	181027060001
DOBBIN, Timothy David 39b Kings Road Belfast BT5 6JG	Feb 14, 1997	Sep 30, 2000	Director	39b Kings Road Belfast BT5 6JG	Northern Ireland	British	1955-5	Executive Director	58324030002
ELLIOTT, Stephen John 161 Ballynahinch Road Lisburn BT27 5LP Co Antrim	Dec 02, 1996	Sep 30, 2000	Director	161 Ballynahinch Road Lisburn BT27 5LP Co Antrim		British	1957-12	Director	143621180001
ENNIS, Harold Mark 26 Old Cultra Road Cultra BT18 0AE Holywood Co Down	Mar 25, 1983	Apr 08, 2002	Director	26 Old Cultra Road Cultra BT18 0AE Holywood Co Down	Northern Ireland	British	1956-4	Director	144441440001
ENNIS, Harold Alexander, Dr 3 Ailsa Road Cultra BT18 0AS Holywood	Mar 25, 1983	Feb 14, 2000	Director	3 Ailsa Road Cultra BT18 0AS Holywood	Northern Ireland	British	1930-2	Director	143923010001
FALLER, Guy Nicholas Anthony 180 Hermitage Road Woking GU21 8XQ Surrey	Jul 19, 2007	Mar 28, 2011	Director	180 Hermitage Road Woking GU21 8XQ Surrey	United Kingdom	British	1958-9	Corporate Controller	108529830002
FELL, David, Sir 5 Croft Road Holywood BT18 0PB	Jun 01, 1998	Feb 14, 2000	Director	5 Croft Road Holywood BT18 0PB		British	1943-1	Chairman	144344490001
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Feb 14, 2000	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	Chief Executive	143621270001
GRAHAM, Robert Clifford 94 Cliftondene Crescent Belfast BT14 7PE	Mar 01, 2001	Mar 31, 2002	Director	94 Cliftondene Crescent Belfast BT14 7PE		British	1949-7	Chartered Accountant	143621260001
GREEN, Eugene 38a Church Road Killinchey Co Dublin	Mar 25, 1983	Feb 14, 2000	Director	38a Church Road Killinchey Co Dublin		Irish	1940-2	Director	143621210001
JOHNSON, Thomas H 9721 Cragmont Drive Richmond 23233 Virginia Usa	Feb 14, 2000	Aug 18, 2004	Director	9721 Cragmont Drive Richmond 23233 Virginia Usa		American	1949-9	Business Executive	143621040001
KERINS, Gerard J 188 East 78th Street New York Ny 10075 Usa	May 13, 2009	Jul 01, 2011	Director	188 East 78th Street New York Ny 10075 Usa		Usa	1947-5	Ceo	143621280001
KOHUT, Andrew J 14420 Clipper Cove Court Midlothian 23112 Virginia Usa	Feb 14, 2000	Apr 30, 2009	Director	14420 Clipper Cove Court Midlothian 23112 Virginia Usa		American	1958-4	Business Developments	143621050001
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Nov 28, 2019	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	Attorney	256366640001
MCDONNELL, Bernard Neillus 36 Harberton Park Belfast BT9 6TS Co Antrim	Mar 25, 1983	Feb 28, 2001	Director	36 Harberton Park Belfast BT9 6TS Co Antrim		Northern Irish	1959-10	Chartered Accountant	143621150001
MILLS, Christopher Gregory Michael Beechwood 16 Orrs Lane BT27 5JG Hillhall Lisburn	Mar 25, 1983	Feb 14, 2000	Director	Beechwood 16 Orrs Lane BT27 5JG Hillhall Lisburn		British	1947-7	Company Director	143621200001
MOSTROM, Joel 33 Dahlgren Road Richmond 23238 Virginia Usa	Jul 19, 2007	Apr 30, 2009	Director	33 Dahlgren Road Richmond 23238 Virginia Usa		American	1956-8	Senior Vp & Cfo	143621100001
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 0DN Settle North Yorks.	Sep 30, 2002	Jul 13, 2004	Director	Abbeylands Stackhouse BD24 0DN Settle North Yorks.	England	British	1950-12	Director	111609860001
PIERCE, Stephen Keith 16 All Saints Avenue Maidenhead SL6 6EW Berkshire	Dec 22, 2005	Mar 18, 2008	Director	16 All Saints Avenue Maidenhead SL6 6EW Berkshire	England	British	1963-9	Company Director	101528490001
PRIESTLEY, Mark Richard 2 Old Farm Court Grendon Underwood HP18 0SU Buckinghamshire `	Feb 18, 2008	Nov 28, 2019	Director	2 Old Farm Court Grendon Underwood HP18 0SU Buckinghamshire `	United Kingdom	British	1964-9	Accountant	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	Finance Director	159048480002
RYLANCE, Neil 5 Park Avenue Shelly Park HD8 8JG Shelly Huddersfield	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelly Park HD8 8JG Shelly Huddersfield	United Kingdom	British	1956-11	Company Director	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Apr 08, 2002	May 23, 2006	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	Finance Director	63194950001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Prices Risborough Buckinghamshire England	Apr 04, 2002	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Prices Risborough Buckinghamshire England	England	British	1962-7	Finance Director	63194950001
SMITH, Ricki Brent Skegby Hall Gardens NG17 3FX Sutton-In Ashfield 4 Nottinghamshire United Kingdom	Jun 18, 2010	Sep 06, 2017	Director	Skegby Hall Gardens NG17 3FX Sutton-In Ashfield 4 Nottinghamshire United Kingdom	England	British	1969-2	Finance Director	150126270001
WENHAM, Mark John Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Feb 10, 2017	Aug 24, 2021	Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	England	British	1965-2	Executive Vice President	224447950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Multi Packaging Solutions Acquisitions 1 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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