MM Packaging Deeside Ltd

Active02729350 Private limited company
Incorporated
7 July 1992 (34 years)
Previously known as
MM Packaging UK Limited (until 24 October 2022)
Mayr-Melnhof Packaging UK Limited (until 21 December 2021)
M M Packaging Holding UK Limited (until 24 June 1999)
Earlier: Goulditar No. 233 Limited
Industry
Packaging activities (82920)
Directors
David Richard George Whitworth
Dieter Allitsch
Owned by
Mayr-Melnhof Karton Aktiengesellschaft
Accounts type
Full
Region
Wales
Address
170 Parkway
Zone 2
Deeside Industrial Park
Deeside
CH5 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Paul
Secretary · Appointed 1 February 2024
Whitworth, David Richard George
Director · Appointed 1 November 2023
British
Born October 1967 (59)
Wick, Joerg
Secretary · Appointed 30 January 2023
Allitsch, Dieter
Director · Appointed 31 May 2020
Austrian
Born January 1974 (52)
Officer history (30 former)
25 April 2026
Resigned Freeman, Julian Mark as Director
1 February 2024
Resigned Whitworth, David Richard George as Secretary
1 February 2024
Appointed Freeman, Julian Mark as Director
1 February 2024
Appointed Jones, Paul as Secretary
10 November 2023
Resigned Johnston, Douglas Scott as Director
1 November 2023
Appointed Whitworth, David Richard George as Director
30 January 2023
Appointed Wick, Joerg as Secretary
31 May 2020
Appointed Allitsch, Dieter as Director
31 May 2020
Resigned Schneider, Peter, Dr as Director
31 March 2020
Resigned Hormanseder, Wilhelm, Dr as Director
14 January 2019
Appointed Johnston, Douglas Scott as Director
3 December 2018
Appointed Whitworth, David Richard George as Secretary
3 December 2018
Appointed Hormanseder, Wilhelm, Dr as Director
15 October 2018
Resigned Rubio-Estrada, Jose Antonio as Director
20 August 2018
Resigned Fitzpatrick, Wayne as Director
5 December 2017
Appointed Schneider, Peter, Dr as Director
5 December 2017
Resigned Hormanseder, Wilhelm, Dr as Director
15 February 2017
Resigned Blaschke, Andreas as Director
15 February 2017
Resigned Wick, Joerg as Director
15 February 2017
Resigned Mcguinness, Steven Leslie as Director
15 February 2017
Appointed Rubio-Estrada, Jose Antonio as Director
30 June 2016
Resigned Boden, Simon Peter as Director
4 January 2016
Resigned Peasemore Business Services Limited as Corporate Secretary
1 January 2016
Appointed Wick, Joerg as Director
16 November 2012
Resigned Leitner, Klaus as Director
12 July 2012
Appointed Boden, Simon Peter as Director
16 January 2012
Appointed Fitzpatrick, Wayne as Director
28 June 2011
Resigned Wagner, Andrea as Director
10 February 2011
Resigned Briggs, Mark David as Director
13 January 2010
Appointed Wagner, Andrea as Director
31 December 2009
Resigned Boden, Edward as Director
17 August 2009
Resigned Bragg, Bruce as Director
9 June 2009
Resigned Doerfler, Andreas as Director
16 March 2009
Resigned St John's Square Secretaries Limited as Corporate Secretary
16 March 2009
Appointed Peasemore Business Services Limited as Corporate Secretary
5 March 2009
Appointed Bragg, Bruce as Director
15 April 2005
Resigned Allitsch, Dieter as Director
1 February 2005
Appointed Leitner, Klaus as Director
1 December 2004
Appointed Briggs, Mark David as Director
30 November 2004
Resigned Brocklebank, Neil as Director
25 October 2004
Appointed Doerfler, Andreas as Director
22 October 2004
Resigned Staudt, Jochen Georg as Director
22 May 2003
Appointed Mcguinness, Steven Leslie as Director
1 May 2003
Resigned Schleich, Karl Hannes, Herr as Director
1 May 2003
Appointed Staudt, Jochen Georg as Director
1 May 2003
Appointed Allitsch, Dieter as Director
31 December 2001
Resigned Siklossy, Istvan as Director
28 December 2001
Resigned Tunna, Alan Harvey as Director
3 May 2001
Resigned Clarke, Robert Paul as Director
1 May 2001
Appointed Brocklebank, Neil as Director
25 April 2001
Resigned Fogarassy, Alfred as Director
12 March 2001
Appointed Schleich, Karl Hannes, Herr as Director
19 December 2000
Resigned Bain, Kenneth as Director
1 July 1999
Appointed Clarke, Robert Paul as Director
1 July 1999
Appointed Blaschke, Andreas as Director
1 July 1999
Appointed Tunna, Alan Harvey as Director
1 July 1999
Appointed Boden, Edward as Director
1 July 1999
Appointed Siklossy, Istvan as Director
1 July 1999
Appointed Bain, Kenneth as Director
11 November 1993
Appointed St John's Square Secretaries Limited as Corporate Secretary
11 November 1993
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
27 August 1992
Appointed Fogarassy, Alfred as Director
27 August 1992
Appointed Hormanseder, Wilhelm, Dr as Director

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. Not Applicable

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
30 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates7 July 2025
18 July 2024Confirmation statement with no updates7 July 2024
14 July 2024Second filing of Confirmation Statement7 July 2023
Show all recent filings

Other companies in this industry

Warrington
Enfield
Bedford
Coventry
Rugby
Birmingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?