Company information:
Mm Packaging & Securing Solutions Limited (No: 04207732)
Address: ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: EVELYN HARTINGER ( DOB: Mar-1988 From: Oct-2022 )
Current Director: FRANZ HIESINGER ( DOB: Aug-1965 From: Oct-2022 )
Current Director: ANDREAS KOPPITZ ( DOB: Apr-1980 From: Mar-2023 )
Current Secretary: SAPNA RUPARELL PATTNI ( From: Oct-2022 )
Resigned Director: EILEEN BRIER ( DOB: Oct-1923 From: Apr-2001 To: Feb-2010 )
Resigned Director: COLIN WILLIAM BRIER ( DOB: Mar-1928 From: Apr-2001 To: Feb-2010 )
Resigned Director: ANTHONY JOHN MILTON BRIER ( DOB: Nov-1953 From: Apr-2001 To: Feb-2010 )
Resigned Director: ERIC JOHANN FREDERICK BRIGHTWELL ( DOB: Feb-1949 From: Apr-2001 To: Apr-2001 )
Resigned Director: JOHN JAMES CLARKE ( DOB: Dec-1965 From: Jun-2022 To: Oct-2022 )
Resigned Director: ANTONY KENNETH EDWARDS ( DOB: Apr-1963 From: Feb-2010 To: Jan-2013 )
Resigned Director: ALISON WENDY EVANS ( DOB: Dec-1962 From: Feb-2013 To: Apr-2014 )
Resigned Director: JON MICHAEL GREEN ( DOB: Oct-1962 From: Feb-2010 To: Oct-2022 )
Resigned Director: MATTHEW GREGORY ( DOB: Feb-1970 From: Apr-2014 To: Aug-2015 )
Resigned Director: EVELYN HARTINGER ( DOB: Mar-1988 From: Oct-2022 To: Oct-2023 )
Resigned Director: ANDREW PETER HOPKINS ( DOB: Jul-1965 From: Oct-2022 To: Dec-2022 )
Resigned Director: LILI LIU ( DOB: Feb-1972 From: Nov-2018 To: Jun-2022 )
Resigned Director: STEPHEN MICHAEL POLLINGER ( DOB: Nov-1968 From: Oct-2022 To: Mar-2023 )
Resigned Director: STEFAN LUDWIG SCHELLINGER ( DOB: May-1970 From: Aug-2015 To: Nov-2018 )
Resigned Secretary: ANTHONY JOHN MILTON BRIER ( DOB: Nov-1953 From: Apr-2001 To: Feb-2010 )
Resigned Secretary: MARGARET ANN DIX ( DOB: Nov-1942 From: Apr-2001 To: Apr-2001 )
Resigned Secretary: JON MICHAEL GREEN ( From: Feb-2010 To: Jul-2017 )
Resigned Secretary: PATRICIA KENDALL ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: EMMA REID ( From: Mar-2020 To: Oct-2022 )
Persons of Significant Control:
Essentra International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-01)