PRESENTATION PRODUCTS HOLDINGS LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

PRESENTATION PRODUCTS HOLDINGS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
PRESENTATION PRODUCTS HOLDINGS LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: SC374341. The accounts status is SMALL and accounts are next due on 30/06/2024.

PRESENTATION PRODUCTS HOLDINGS LIMITED - EAST KILBRIDE

This company is listed in the following categories:
74990 - Non-trading company

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:
BRACKENBRAE LIMITED (until 23/04/2015)
CASTLELAW (NO.762) LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BILLINGS NICKERSON Apr 1964 American Director 2021-11-03 CURRENT
MR NEIL WILKINSON Jan 1964 British Director 2019-11-28 CURRENT
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 CURRENT
THORNTONS LAW LLP Corporate Secretary 2010-03-08 UNTIL 2011-03-10 RESIGNED
MR TIMOTHY WHITFIELD Feb 1964 British Director 2015-02-27 UNTIL 2018-11-12 RESIGNED
MRS LAURA GREIG CONWAY Oct 1966 British Director 2010-03-17 UNTIL 2015-02-27 RESIGNED
MR ANGUS THOMSON Dec 1967 British Director 2015-02-27 UNTIL 2019-11-28 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2015-02-27 UNTIL 2017-02-10 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2015-02-27 UNTIL 2019-11-28 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2019-11-28 UNTIL 2021-11-03 RESIGNED
MR DAVID WILLIAM MARK Apr 1960 British Director 2015-02-27 UNTIL 2017-12-31 RESIGNED
MR JEFFREY JOHN CONWAY Sep 1966 British Director 2010-03-19 UNTIL 2015-02-27 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2010-03-08 UNTIL 2010-03-18 RESIGNED
DAVID KEITH WEATHERHEAD Secretary 2011-03-10 UNTIL 2013-01-25 RESIGNED
MR MARK PRIESTLEY Secretary 2015-02-27 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Presentation Products Group 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.
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 HILLINGTON LIMITED EAST KILBRIDE Active FULL 18129 - Printing n.e.c.
BRACKENBRAE INVESTMENTS LIMITED DUNDEE SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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
DISCOVERY INVESTMENT FUND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PRESENTATION PRODUCTS SCOTLAND LIMITED EAST KILBRIDE Active SMALL 17219 - Manufacture of other paper and paperboard containers
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
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED EAST KILBRIDE Active FULL 18129 - Printing n.e.c.
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 GROUP LIMITED EAST KILBRIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.