MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED was incorporated 67 years ago on 15/06/1956 and has the registered number: SC031604. The accounts status is FULL and accounts are next due on 30/06/2024.

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - EAST KILBRIDE

This company is listed in the following categories:
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
58110 - Book publishing

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

LEESBURN PLACE
EAST KILBRIDE
G74 4LR

This Company Originates in : United Kingdom
Previous trading names include:
CHESAPEAKE HILLINGTON LIMITED (until 25/07/2014)
CHESAPEAKE HILLINGTON PARK LIMITED (until 27/12/2007)
LITHOPRINT (SCOTLAND) LIMITED (until 23/11/2007)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SHAW Oct 1964 British Director 2021-08-24 CURRENT
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 CURRENT
MR STEVEN BILLINGS NICKERSON Apr 1964 American Director 2021-11-03 CURRENT
MR NEIL WILKINSON Jan 1964 British Director 2018-12-17 CURRENT
MR TIMOTHY WHITFIELD Feb 1964 British Director 2012-12-05 UNTIL 2018-11-12 RESIGNED
ATHOLL FERGUSSON FITZGERALD Feb 1960 British Secretary 1990-08-01 UNTIL 1991-04-18 RESIGNED
DAVID BUCHANAN GRAY Mar 1949 British Secretary 1991-04-26 UNTIL 1999-12-31 RESIGNED
MR MARK DAVID HAMILTON Mar 1970 British Secretary 1999-12-31 UNTIL 2000-09-01 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2004-11-11 UNTIL 2008-03-18 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Secretary 2000-09-01 UNTIL 2004-11-11 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Secretary 2008-03-18 UNTIL 2019-11-28 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2000-09-01 UNTIL 2007-08-31 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 2005-12-22 UNTIL 2007-08-31 RESIGNED
THOMAS SPENCER Apr 1933 British Secretary RESIGNED
MR RICKI BRENT SMITH Feb 1969 British Director 2010-06-18 UNTIL 2017-09-06 RESIGNED
MR GAVIN T SPENCER Mar 1960 British Director RESIGNED
SHEILA SPENCER Mar 1936 British Director RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 2000-09-01 UNTIL 2002-10-09 RESIGNED
THOMAS SPENCER Apr 1933 British Director RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2018-12-17 UNTIL 2021-08-24 RESIGNED
ROBERT RUSSELL OLIVER Dec 1941 British Director RESIGNED
DOUGLAS LATHWOOD Nov 1947 British Director RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 2000-01-31 UNTIL 2000-09-01 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2018-12-17 UNTIL 2021-11-03 RESIGNED
MR DAVID WILLIAM MARK Apr 1960 British Director 2012-12-05 UNTIL 2017-12-31 RESIGNED
DOREEN MAINDS Nov 1957 British Director RESIGNED
IAN MOIR HALLIDAY Oct 1942 British Director RESIGNED
DAVID BUCHANAN GRAY Mar 1949 British Director 1991-04-26 UNTIL 1999-12-31 RESIGNED
KEITH GILCHRIST May 1948 British Director 2000-09-01 UNTIL 2005-12-22 RESIGNED
ATHOLL FERGUSSON FITZGERALD Feb 1960 British Director 1991-01-01 UNTIL 1991-04-18 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
MS CHRISTINA MARIE ABLE Oct 1973 American Director 2018-12-17 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lithoprint Holdings Limited 2016-04-06 Glasgow   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
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WESTROCK PACKAGING SYSTEMS UK LTD. NOTTINGHAM UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
AJS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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 GLOBAL HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 17219 - Manufacture of other paper and paperboard containers
NETHERWOOD ADVISORS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED HAMILTON BERMUDA Active FULL None Supplied
MULTI PACKAGING SOLUTIONS BELFAST LIMITED NEWTOWNABBEY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED ARBROATH Active FULL 17219 - Manufacture of other paper and paperboard containers
CAMRO GRAPHICS LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
LITHOPRINT HOLDINGS LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
PRESENTATION PRODUCTS SCOTLAND LIMITED EAST KILBRIDE Active SMALL 17219 - Manufacture of other paper and paperboard containers
PRESENTATION PRODUCTS HOLDINGS LIMITED EAST KILBRIDE Active SMALL 74990 - Non-trading company
PRESENTATION PRODUCTS GROUP LIMITED EAST KILBRIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITHOPRINT HOLDINGS LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
PRESENTATION PRODUCTS SCOTLAND LIMITED EAST KILBRIDE Active SMALL 17219 - Manufacture of other paper and paperboard containers
PRESENTATION PRODUCTS HOLDINGS LIMITED EAST KILBRIDE Active SMALL 74990 - Non-trading company
PRESENTATION PRODUCTS GROUP LIMITED EAST KILBRIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.