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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jones, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitworth, David Richard George
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Julian Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Allitsch, Dieter
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Wick, Joerg
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBrahmsplatz 6, 1040, Wien, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Schleich, Karl Hannes, Herr
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Rubio-estrada, Jose Antonio
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Schneider, Peter, Dr
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Hormanseder, Wilhelm, Dr
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 2017-12-05
    OF - Director → CIF 0
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Wagner, Andrea
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2011-06-28
    OF - Director → CIF 0
  • 6
    Bragg, Bruce
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    Mcguinness, Steven Leslie
    Production Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Brocklebank, Neil
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Staudt, Jochen Georg
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Bain, Kenneth
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Fogarassy, Alfred
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 12
    Whitworth, David Richard George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 13
    Tunna, Alan Harvey
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 14
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 15
    Blaschke, Andreas
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Wayne
    Sales Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 17
    Johnston, Douglas Scott
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 18
    Boden, Edward
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Siklossy, Istvan
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Doerfler, Andreas
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Boden, Simon Peter
    Print Packaging born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Allitsch, Dieter
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Wick, Joerg
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 24
    Clarke, Robert Paul
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 25
    Briggs, Mark David
    Sales Directer born in September 1965
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 26
    Leitner, Klaus
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 27
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1993-11-11 ~ 2009-03-16
    PE - Secretary → CIF 0
  • 28
    icon of addressHolwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,737 GBP2024-10-31
    Officer
    2009-03-16 ~ 2016-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MM PACKAGING DEESIDE LTD

Previous names
MM PACKAGING UK LIMITED - 2022-10-24
GOULDITAR NO. 233 LIMITED - 1992-09-08
MAYR-MELNHOF PACKAGING UK LIMITED - 2021-12-21
Standard Industrial Classification
82920 - Packaging Activities
  • MM PACKAGING DEESIDE LTD
    Info
    MM PACKAGING UK LIMITED - 2022-10-24
    GOULDITAR NO. 233 LIMITED - 2022-10-24
    MAYR-MELNHOF PACKAGING UK LIMITED - 2022-10-24
    Registered number 02729350
    icon of address170 Parkway, Zone 2, Deeside Industrial Park, Deeside CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.