LITHOPRINT HOLDINGS LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

LITHOPRINT HOLDINGS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
LITHOPRINT HOLDINGS LIMITED was incorporated 29 years ago on 22/08/1994 and has the registered number: SC152609. The accounts status is DORMANT and accounts are next due on 30/06/2024.

LITHOPRINT 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

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WILKINSON Jan 1964 British Director 2018-12-17 CURRENT
MR STEVEN BILLINGS NICKERSON Apr 1964 American Director 2021-11-03 CURRENT
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 CURRENT
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2000-09-01 UNTIL 2007-08-31 RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 1995-06-20 UNTIL 2000-09-01 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 2005-12-22 UNTIL 2007-08-31 RESIGNED
THOMAS SPENCER Apr 1933 British Director 1994-11-16 UNTIL 1998-09-16 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
ROBERT RUSSELL OLIVER Dec 1941 British Director 1994-11-16 UNTIL 2000-09-01 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 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
MACHIKO KUDO Nov 1970 Secretary 2004-11-11 UNTIL 2008-03-18 RESIGNED
MR MARK DAVID HAMILTON Mar 1970 British Secretary 1999-12-31 UNTIL 2000-09-01 RESIGNED
DAVID BUCHANAN GRAY Mar 1949 British Secretary 1998-12-01 UNTIL 1999-12-31 RESIGNED
DAVID FLINT Jul 1955 British Secretary 1994-08-22 UNTIL 1994-11-16 RESIGNED
MR RICKI BRENT SMITH Feb 1969 British Director 2010-06-18 UNTIL 2017-09-06 RESIGNED
MACROBERTS Corporate Secretary 1994-11-16 UNTIL 1998-12-01 RESIGNED
ALEXANDER MACBEAN WALKER Aug 1942 British Director 1994-11-16 UNTIL 1999-02-23 RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 2000-09-01 UNTIL 2002-10-09 RESIGNED
DAVID BUCHANAN GRAY Mar 1949 British Director 1994-11-16 UNTIL 1999-12-31 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2018-12-17 UNTIL 2021-11-03 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 1999-02-23 UNTIL 2000-02-11 RESIGNED
IAN MOIR HALLIDAY Oct 1942 British Director 1994-11-16 UNTIL 2000-09-01 RESIGNED
KEITH GILCHRIST May 1948 British Director 2000-09-01 UNTIL 2005-12-22 RESIGNED
DAVID FLINT Jul 1955 British Director 1994-08-22 UNTIL 1994-11-16 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
IAN DICKSON Apr 1950 British Director 1994-08-22 UNTIL 1994-11-16 RESIGNED
MS CHRISTINA MARIE ABLE Oct 1973 American Director 2018-12-17 UNTIL 2019-11-28 RESIGNED
MR TIMOTHY WHITFIELD Feb 1964 British Director 2017-02-10 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multi Packaging Solutions Uk Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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.