Multi Packaging Solutions GB Limited

Active02604541 Private limited company

Incorporated: 24 April 1991 (35 years)
Previously known as: Chesapeake & Sons Limited (until 25 July 2014)
Chesapeake & Co Limited (until 11 December 2007)
Field, Sons & Company Limited (until 26 November 2007)
Earlier: Chancetheme Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Robert Howlett
Emma Cullen
Owned by: Smurfit Westrock Consumer Packaging UK Limited
Accounts type: Full
Region: East Midlands
Address: Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 23
Outstanding: 0
Part satisfied: 0
Satisfied: 23

Officers 2 active

Officer details are public data from the Companies House register.

Howlett, Robert

Director · Appointed 17 April 2026

Also at Lithoprint Holdings Limited, Smurfit Westrock Consumer Packaging UK Limited, GCM Print & Packaging Service Limited · more companies

British

Born September 1974 (52)

Cullen, Emma

Director · Appointed 27 March 2025

Also at Smurfit Westrock Consumer Packaging UK Limited, BP Media Limited, First Carton Group Ltd · more companies

Irish

Born September 1971 (55)

Officer history (28 former)

17 April 2026

Resigned Drennan, Jonathan as Director

17 April 2026

Appointed Howlett, Robert as Director

27 March 2025

Resigned Wilkinson, Neil as Director

27 March 2025

Appointed Cullen, Emma as Director

27 March 2025

Appointed Drennan, Jonathan as Director

27 March 2025

Resigned Darrington, Andrew as Director

27 March 2025

Resigned Nickerson, Steven Billings as Director

3 November 2021

Appointed Nickerson, Steven Billings as Director

3 November 2021

Resigned Maxwell, Kevin Alden as Director

28 November 2019

Resigned Able, Christina Marie as Director

28 November 2019

Appointed Wilkinson, Neil as Director

28 November 2019

Resigned Priestley, Mark Richard as Director

28 November 2019

Resigned Priestley, Mark Richard as Secretary

8 November 2018

Appointed Able, Christina Marie as Director

8 November 2018

Appointed Maxwell, Kevin Alden as Director

6 September 2017

Resigned Smith, Ricki Brent as Director

10 February 2017

Appointed Darrington, Andrew as Director

10 February 2017

Resigned Regniers, Yves as Director

13 May 2016

Resigned Piper, Bruce as Director

7 June 2011

Appointed Piper, Bruce as Director

28 March 2011

Appointed Regniers, Yves as Director

28 March 2011

Resigned Faller, Guy Nicholas Anthony as Director

18 June 2010

Appointed Smith, Ricki Brent as Director

18 March 2008

Appointed Priestley, Mark Richard as Secretary

18 March 2008

Resigned Kudo, Machiko as Secretary

18 March 2008

Resigned Pierce, Stephen Keith as Director

18 February 2008

Appointed Priestley, Mark Richard as Director

31 August 2007

Resigned Rylance, Neil as Director

31 August 2007

Appointed Faller, Guy Nicholas Anthony as Director

31 August 2007

Appointed Pierce, Stephen Keith as Director

31 August 2007

Resigned Scully, Richard Andrew as Director

31 December 2005

Resigned Gilchrist, Keith as Director

22 December 2005

Appointed Rylance, Neil as Director

5 December 2003

Appointed Kudo, Machiko as Secretary

5 December 2003

Resigned Scully, Richard Andrew as Secretary

26 August 1999

Appointed Scully, Richard Andrew as Secretary

26 August 1999

Resigned Fitzpatrick, Deborah Jane as Secretary

11 March 1999

Appointed Scully, Richard Andrew as Director

9 March 1999

Resigned Adams, Mark Andrew as Director

16 July 1997

Resigned Smith, James Joseph as Director

23 April 1997

Appointed Adams, Mark Andrew as Director

14 April 1997

Resigned Nussbaum, David Simon Matthew as Director

27 July 1995

Appointed Fitzpatrick, Deborah Jane as Secretary

27 July 1995

Resigned Nussbaum, David Simon Matthew as Secretary

3 May 1991

Appointed Gilchrist, Keith as Director

3 May 1991

Resigned Hudson, Matthew Donald Jeremy as Secretary

3 May 1991

Resigned Gold, Josyane as Director

3 May 1991

Resigned Hudson, Matthew Donald Jeremy as Director

3 May 1991

Appointed Smith, James Joseph as Director

1 May 1991

Appointed Gold, Josyane as Director

1 May 1991

Appointed Hudson, Matthew Donald Jeremy as Director

1 May 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 May 1991

Resigned Instant Companies Limited as Corporate Nominee Director

1 May 1991

Appointed Hudson, Matthew Donald Jeremy as Secretary

24 April 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 April 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smurfit Westrock Consumer Packaging UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Filings 237

Date	Description	Made Up To
22 October 2026	Registered office address changed
8 May 2026	Confirmation statement with updates	30 April 2026
7 May 2026	Change of details for a person with significant control
20 April 2026	Termination of appointment of a director
20 April 2026	Appointment of a director