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Multi Packaging Solutions Belfast Limited (No: NI004663)

Address: - ENTERPRISE WAY, HIGHTOWN INDUSTRIAL ESTATE, NEWTOWNABBEY, BELFAST, BT36 4EW

Status: Active

Incorporated: 30-Aug-1960

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Current Director: ANDREW DARRINGTON ( DOB: Nov-1977   From: Feb-2017  )

Current Director: STEVEN BILLINGS NICKERSON ( DOB: Apr-1964   From: Nov-2021  )

Current Director: MARK SHAW ( DOB: Oct-1964   From: Aug-2021  )

Current Director: NEIL WILKINSON ( DOB: Jan-1964   From: Nov-2019  )

Resigned Director: WALLACE MILLAR CRAWFORD (   From: Jan-1998   To: Aug-2002  )

Resigned Director: TIMOTHY DAVID DOBBIN ( DOB: May-1955   From: Aug-1960   To: Sep-2000  )

Resigned Director: STEPHEN JOHN ELLIOTT (   From: Aug-1960   To: Sep-2000  )

Resigned Director: HAROLD MARK ENNIS (   From: Aug-1960   To: Apr-2002  )

Resigned Director: HAROLD ALEXANDER ENNIS ( DOB: Feb-1930   From: Aug-1960   To: Feb-2000  )

Resigned Director: GUY NICHOLAS ANTHONY FALLER ( DOB: Sep-1958   From: Aug-2007   To: Mar-2011  )

Resigned Director: KEITH GILCHRIST (   From: Apr-2002   To: Dec-2005  )

Resigned Director: ROBERT CLIFFORD GRAHAM (   From: Mar-2001   To: Mar-2001  )

Resigned Director: KEVIN ALDEN MAXWELL ( DOB: Dec-1975   From: Nov-2019   To: Nov-2021  )

Resigned Director: BERNARD NEILLUS MCDONNELL (   From: Aug-1960   To: Feb-2001  )

Resigned Director: DENIS MCKELVEY (   From: Aug-1960   To: Jun-2007  )

Resigned Director: STEPHEN KEITH PIERCE ( DOB: Sep-1963   From: Aug-2007   To: Jan-2008  )

Resigned Director: MARK RICHARD PRIESTLEY ( DOB: Sep-1964   From: Jan-2008   To: Nov-2019  )

Resigned Director: YVES LUC REGNIERS ( DOB: Apr-1978   From: Mar-2011   To: Feb-2017  )

Resigned Director: NEIL RYLANCE ( DOB: Nov-1956   From: Dec-2005   To: Aug-2007  )

Resigned Director: RICHARD ANDREW SCULLY ( DOB: Jul-1962   From: Apr-2002   To: Aug-2007  )

Resigned Director: RICKI BRENT SMITH ( DOB: Feb-1969   From: Jun-2010   To: Sep-2017  )

Resigned Director: PETER ANTHONY (TONY) SMYTH (   From: Jan-2000   To: Jul-2007  )

Resigned Director: MARK JOHN WENHAM ( DOB: Feb-1965   From: Feb-2017   To: Aug-2021  )

Resigned Secretary: MACHIKO KUDO (   From: Jun-2007   To: Mar-2008  )

Resigned Secretary: MARK RICHARD PRIESTLY (   From: Mar-2008   To: Nov-2019  )

Resigned Secretary: PETER ANTHONY SMYTH (   From: Aug-1960   To: Jun-2007  )

Persons of Significant Control:

William W Cleland Holdings Limited, Mps Enterprise Way, Newtownabbey, BT36 4EW, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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