Mm Packaging Deeside Ltd

Company details

Type

Private Limited Company

Incorporated

1992-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Jones, Paul · Secretary appointed 2024-02-01
• Whitworth, David Richard George · Director appointed 2023-11-01
• Wick, Joerg · Secretary appointed 2023-01-30
• Allitsch, Dieter · Director appointed 2020-05-31
• Freeman, Julian Mark · Director appointed 2024-02-01 resigned 2026-04-25
• Whitworth, David Richard George · Secretary appointed 2018-12-03 resigned 2024-02-01
• Johnston, Douglas Scott · Director appointed 2019-01-14 resigned 2023-11-10
• Schneider, Peter, Dr · Director appointed 2017-12-05 resigned 2020-05-31
• Hormanseder, Wilhelm, Dr · Director appointed 2018-12-03 resigned 2020-03-31
• Rubio-Estrada, Jose Antonio · Director appointed 2017-02-15 resigned 2018-10-15
• Fitzpatrick, Wayne · Director appointed 2012-01-16 resigned 2018-08-20
• Hormanseder, Wilhelm, Dr · Director appointed 1992-08-27 resigned 2017-12-05
• Wick, Joerg · Director appointed 2016-01-01 resigned 2017-02-15
• Mcguinness, Steven Leslie · Director appointed 2003-05-22 resigned 2017-02-15
• Blaschke, Andreas · Director appointed 1999-07-01 resigned 2017-02-15
• Boden, Simon Peter · Director appointed 2012-07-12 resigned 2016-06-30
• Peasemore Business Services Limited · Corporate Secretary appointed 2009-03-16 resigned 2016-01-04
• Leitner, Klaus · Director appointed 2005-02-01 resigned 2012-11-16
• Wagner, Andrea · Director appointed 2010-01-13 resigned 2011-06-28
• Briggs, Mark David · Director appointed 2004-12-01 resigned 2011-02-10
• Boden, Edward · Director appointed 1999-07-01 resigned 2009-12-31
• Bragg, Bruce · Director appointed 2009-03-05 resigned 2009-08-17
• Doerfler, Andreas · Director appointed 2004-10-25 resigned 2009-06-09
• St John's Square Secretaries Limited · Corporate Secretary appointed 1993-11-11 resigned 2009-03-16
• Allitsch, Dieter · Director appointed 2003-05-01 resigned 2005-04-15
• Brocklebank, Neil · Director appointed 2001-05-01 resigned 2004-11-30
• Staudt, Jochen Georg · Director appointed 2003-05-01 resigned 2004-10-22
• Schleich, Karl Hannes, Herr · Director appointed 2001-03-12 resigned 2003-05-01
• Siklossy, Istvan · Director appointed 1999-07-01 resigned 2001-12-31
• Tunna, Alan Harvey · Director appointed 1999-07-01 resigned 2001-12-28
• Clarke, Robert Paul · Director appointed 1999-07-01 resigned 2001-05-03
• Fogarassy, Alfred · Director appointed 1992-08-27 resigned 2001-04-25
• Bain, Kenneth · Director appointed 1999-07-01 resigned 2000-12-19
• Meenaghan, Evelyn Maria · Nominee Secretary resigned 1993-11-11

People with significant control (1)

• Mayr-Melnhof Karton Aktiengesellschaft Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-29 Termination director company with name termination date TM01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-14 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-05-21 Full accounts (paper) AA Accounts
• 2024-02-05 Appointment of director AP01 Officers
• 2024-02-05 Appointment of secretary AP03 Officers
• 2024-02-05 Termination secretary company with name termination date TM02 Officers
• 2023-11-10 Termination director company with name termination date TM01 Officers
• 2023-11-07 Appointment of director AP01 Officers
• 2023-09-08 Change sail address company with old address new address AD02 Address
• 2023-07-27 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-07-21 Full accounts (paper) AA Accounts
• 2023-07-03 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.