Multi Packaging Solutions Global Holdings Limited
- Company number
- 08568879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Chase Midco 2 Limited (until 1 Nov 2013)
- Chesapeake Finance 2 Limited (until 25 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLETT, Robert | Director | 17 Apr 2026 | |
| CULLEN, Emma | Director | 27 Mar 2025 | |
| DRENNAN, Jonathan | Director | 27 Mar 2025 | 17 Apr 2026 |
| NICKERSON, Steven Billings | Director | 3 Nov 2021 | 27 Mar 2025 |
| WILKINSON, Neil | Director | 28 Nov 2019 | 27 Mar 2025 |
| DARRINGTON, Andrew | Director | 10 Feb 2017 | 27 Mar 2025 |
| SHAW, Mark | Director | 24 Aug 2021 | 16 May 2024 |
| MAXWELL, Kevin Alden | Director | 28 Nov 2019 | 3 Nov 2021 |
| WENHAM, Mark John | Director | 10 Feb 2017 | 24 Aug 2021 |
| WHITFIELD, Timothy David | Director | 10 Feb 2017 | 12 Nov 2018 |
| SMITH, Ricki Brent | Director | 30 Sep 2013 | 6 Sep 2017 |
| HOGAN, William Hemmings | Director | 26 Apr 2016 | 31 Mar 2017 |
| REGNIERS, Yves Luc | Director | 26 Apr 2016 | 10 Feb 2017 |
| COPANS, Richard | Director | 24 Feb 2014 | 26 Apr 2016 |
| KALTMAN, Dennis | Director | 24 Feb 2014 | 26 Apr 2016 |
| SOULELES, Thomas | Director | 24 Feb 2014 | 26 Apr 2016 |
| SHORE, Marc Peter | Director | 24 Feb 2014 | 26 Apr 2016 |
| KUMP, Eric John | Director | 30 Sep 2013 | 26 Apr 2016 |
| BAIN, Zeina Jalal | Director | 13 Jun 2013 | 26 Apr 2016 |
| CHEETHAM, Michael | Director | 30 Sep 2013 | 31 Dec 2014 |
| COLES, Matthew James | Director | 13 Jun 2013 | 30 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smurfit Westrock Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2024 | |
| Westrock Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2017 | 5 Jul 2024 |
Accounts
Connections
Directors’ other companies
- CULLEN, Emma - Director at Field First Limited
- HOWLETT, Robert - Director at Lithoprint Holdings Limited
- HOWLETT, Robert - Director at Multi Packaging Solutions Featherstone Limited
- HOWLETT, Robert - Director at Field First Limited
- HOWLETT, Robert - Director at GCM Print & Packaging Service Limited
- HOWLETT, Robert - Director at The Mead Retirement Plan Trustee Company Limited
Companies at the same address
- AJS Group Limited (06796443)
- BP Media Limited (05854519)
- Field Boxmore Bourne (Holdings) Limited (02829948)
- Field Boxmore Bristol (Holdings) Limited (03006190)
- Field Boxmore GB Limited (00268909)
- Field Boxmore Ii Limited (05290892)
- Field First Limited (00926307)
- Field Group And Chesapeake Pension Trustee Limited (02623469)
- First Carton Group Ltd (03484690)
- First Carton Thyne Ltd (00345645)