1
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-14 ~ 2017-09-06
IIF 20 - Director → ME
2
STEVTON (NO.359) LIMITED - 2006-08-31
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-09-06
IIF 12 - Director → ME
3
C/o Deloitte, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2017-09-06
IIF 13 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 8 - Director → ME
5
CHASE TOPCO LIMITED
- 2013-11-05
08568688 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-09-30 ~ dissolved
IIF 9 - Director → ME
6
CLEAN POWER HYDROGEN LIMITED - 2016-08-16
Unit D Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-3,053,000 GBP2022-12-31
Officer
2021-06-05 ~ 2022-02-28
IIF 11 - Director → ME
7
CPH2 GROUP PLC - 2021-10-11
Unit D Parkside Business Park, Spinners Road, Doncaster, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 1 - Director → ME
8
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
- now 03006190LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
LABELACCESS (UK) LIMITED - 1998-10-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-18 ~ 2017-09-06
IIF 41 - Director → ME
9
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-09-30 ~ 2017-09-06
IIF 32 - Director → ME
10
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-30 ~ 2017-09-06
IIF 30 - Director → ME
11
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2017-02-10 ~ 2017-09-06
IIF 18 - Director → ME
12
TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2017-09-06
IIF 31 - Director → ME
13
FIRST CARTONS LIMITED - 1998-03-17
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2010-09-29 ~ 2017-09-06
IIF 36 - Director → ME
14
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2017-02-10 ~ 2017-09-06
IIF 16 - Director → ME
15
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
2017-02-10 ~ 2017-09-06
IIF 19 - Director → ME
16
GCM PRINT & PACKAGING SERVICE LIMITED
- now 03114338BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (30 parents)
Officer
2010-06-18 ~ 2017-09-06
IIF 38 - Director → ME
17
GREIF UK PLASTICS LTD - now
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED
- 2014-03-11
02612195BOXMORE PACKAGING LIMITED - 2007-05-23
AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, Cheshire
Active Corporate (38 parents)
Officer
2010-06-18 ~ 2013-10-01
IIF 40 - Director → ME
18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-10 ~ 2017-09-06
IIF 17 - Director → ME
19
LITHOPRINT HOLDINGS LIMITED
- now SC152609MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-18 ~ 2017-09-06
IIF 37 - Director → ME
20
CHESAPEAKE UK ACQUISITIONS LIMITED
- 2014-07-25
03699714CHESAPEAKE UK ACQUISITIONS PLC - 2009-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-06-18 ~ 2017-09-06
IIF 35 - Director → ME
21
DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-03-25 ~ 2017-09-06
IIF 25 - Director → ME
22
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED
- now 07389527AGI MEDIA UK LIMITED
- 2015-09-11
07389527 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-09-06
IIF 15 - Director → ME
23
MULTI PACKAGING SOLUTIONS BELFAST LIMITED
- now NI004663CHESAPEAKE BELFAST LIMITED
- 2014-07-25
NI004663FIELD BOXMORE BELFAST LIMITED - 2007-12-03
BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (30 parents)
Officer
2010-06-18 ~ 2017-09-06
IIF 27 - Director → ME
24
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED
- now 01220812CHESAPEAKE BRISTOL LIMITED
- 2014-07-25
01220812FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26
FIELD BOXMORE BRISTOL LIMITED - 2001-11-23
LABEL ACCESS LIMITED - 2000-05-02
ALVAX SUPPLIES LIMITED - 1998-10-28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-18 ~ 2017-09-06
IIF 34 - Director → ME
25
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED
- now 06797044 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-14 ~ 2017-09-06
IIF 22 - Director → ME
26
MULTI PACKAGING SOLUTIONS FINANCE LIMITED
- now 08551650 C/o Deloitte, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-31 ~ 2017-09-06
IIF 23 - Director → ME
27
CHESAPEAKE & SONS LIMITED
- 2014-07-25
02604541CHESAPEAKE & CO LIMITED - 2007-12-11
FIELD, SONS & COMPANY LIMITED - 2007-11-26
CHANCETHEME LIMITED - 1991-05-09
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-18 ~ 2017-09-06
IIF 29 - Director → ME
28
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
- now 08568879 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-30 ~ 2017-09-06
IIF 2 - Director → ME
29
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
- now SC031604CHESAPEAKE HILLINGTON LIMITED
- 2014-07-25
SC031604CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23
Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-18 ~ 2017-09-06
IIF 39 - Director → ME
30
MULTI PACKAGING SOLUTIONS LEASING LIMITED
- now 08728194ASG LEASING LIMITED
- 2015-09-24
08728194 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-09 ~ 2017-08-16
IIF 14 - Director → ME
31
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED
- now 06796940AJS LABELS LIMITED
- 2017-07-12
06796940 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-14 ~ 2017-09-06
IIF 21 - Director → ME
32
CHESAPEAKE PACKAGING NI LIMITED
- 2014-07-25
NI016529BOXMORE INTERNATIONAL LIMITED
- 2013-11-27
NI016529BOXMORE INTERNATIONAL PLC - 2002-04-17
BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (35 parents, 2 offsprings)
Officer
2010-06-18 ~ 2017-09-06
IIF 26 - Director → ME
33
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
2010-03-19 ~ 2017-09-07
IIF 42 - Director → ME
34
The Poplars, Upton Road, Southwell, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
2025-12-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-05-31 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RBS ENTERPRISES (SOUTHWELL) LTD
11092285 The Poplars, Upton Road, Southwell, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
152,843 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Poplars, Upton Road, Southwell, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 43 - Director → ME
37
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,157 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SKEGBY RESIDENCES COMPANY LIMITED
03352418 C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2013-04-01 ~ 2017-01-20
IIF 7 - Director → ME
39
SMURFIT WESTROCK CONSUMER PACKAGING LIMITED - now
CHESAPEAKE/MPS MERGER LIMITED
- 2014-07-25
08568993CHASE BIDCO LIMITED
- 2013-11-01
08568993 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-09-30 ~ 2017-09-06
IIF 10 - Director → ME
40
SMURFIT WESTROCK PACKAGING MACHINERY LIMITED - now
WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27
FIELD BOXMORE LIMITED
- 2019-02-22
04977673 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-09-30 ~ 2017-09-06
IIF 33 - Director → ME
41
SOUTHWELL PROPERTY SERVICES LIMITED
10753365 The Poplars, Upton Road, Southwell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
225,427 GBP2024-05-31
Officer
2017-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
42
SPECIALTY CHEMICALS PACKAGING LIMITED
- now 08540547SPECIALITY CHEMICALS PACKAGING LIMITED
- 2013-06-14
08540547 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2013-05-22 ~ 2013-10-01
IIF 24 - Director → ME
43
WILLIAM W. CLELAND HOLDINGS LIMITED
NI010089 Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
Active Corporate (23 parents, 3 offsprings)
Officer
2010-06-18 ~ 2017-09-06
IIF 28 - Director → ME