Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
MM Board UK Limited
- Incorporated
- 19 April 1991 (35 years)
- Previously known as
- Mayr-Melnhof Cartonboard UK Limited (until 7 December 2021)Colthrop Board Mill Limited (until 11 August 2010)Rewardgrand Limited (until 8 May 1991)
- Industry
- Manufacture of paper and paperboard (17120) Agents specialized in the sale of other particular products (46180)
- Directors
- Thomas Werk
- Owned by
- Mayr-Melnhof Karton Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Unit 10 Commerce ParkBrunel WayThealeRG7 4AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born August 1970 (56)
Werk, Thomas
Director · Appointed 27 November 2018
German
Born July 1974 (52)
Director · Appointed 22 September 2010
Also at CBML Pension Trustees Limited · more companies
British
Born November 1951
Officer history (21 former)
31 December 2023
1 September 2023
1 March 2019
27 November 2018
Resigned Silhavy, David as Director
27 November 2018
Appointed Werk, Thomas as Director
4 January 2016
Resigned Peasemore Business Services Limited as Corporate Secretary
6 February 2015
Appointed Silhavy, David as Director
6 February 2015
Resigned Schumy, Oliver as Director
22 September 2010
16 March 2009
Appointed Peasemore Business Services Limited as Corporate Secretary
16 March 2009
10 May 2007
Appointed Schumy, Oliver as Director
10 May 2007
30 April 2002
30 April 2002
Resigned Groller, Michael as Director
31 October 2000
31 March 1999
11 January 1995
15 November 1994
11 November 1993
11 November 1993
11 November 1991
11 November 1991
11 November 1991
11 November 1991
11 November 1991
26 September 1991
26 September 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
29 April 1991
29 April 1991
29 April 1991
29 April 1991
29 April 1991
19 April 1991
19 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mayr-Melnhof Karton Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 81906a
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Insolvency filing | |||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 28 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 14 April 2025 | Full accounts | 31 December 2024 |
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