Multi Packaging Solutions Acquisitions 2 Limited

Active03685165 Private limited company
Incorporated
17 December 1998 (27 years)
Previously known as
Chesapeake UK Holdings Limited (until 25 July 2014)
DE Facto 752 Limited (until 18 January 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Smurfit Westrock Consumer Packaging 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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
17 April 2026
Resigned Drennan, Jonathan as Director
17 April 2026
Appointed Howlett, Robert as Director
27 March 2025
Resigned Darrington, Andrew as Director
27 March 2025
Resigned Nickerson, Steven Billings 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
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
9 December 2019
Resigned Priestley, Mark Richard as Director
9 December 2019
Appointed Maxwell, Kevin Alden as Director
9 December 2019
Appointed Wilkinson, Neil as Director
9 December 2019
Resigned Priestley, Mark Richard as Secretary
9 December 2019
Resigned Black, Deborah Shirley as Director
12 November 2018
Resigned Whitfield, Timothy David as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Appointed Darrington, Andrew as Director
10 February 2017
Appointed Black, Deborah Shirley as Director
10 February 2017
Resigned Regniers, Yves Luc as Director
10 February 2017
Appointed Whitfield, Timothy David as Director
31 December 2014
Resigned Cheetham, Michael as Director
31 December 2014
Appointed Priestley, Mark Richard as Director
30 September 2013
Resigned Young, Paul Joseph as Director
30 September 2013
Resigned Traub, Cassidy Jahn as Director
30 September 2013
Appointed Regniers, Yves Luc as Director
30 September 2013
Resigned Carpenter Iii, Philip Moore as Director
30 September 2013
Resigned Zadourian, Keith Erik as Director
30 September 2013
Resigned Kruse, Jordon Louis as Director
30 September 2013
Resigned Yates, Philip Renwick as Director
25 March 2013
Appointed Smith, Ricki Brent as Director
24 October 2011
Appointed Cheetham, Michael as Director
1 July 2011
Resigned Kerins, Gerard Joseph as Director
24 August 2009
Appointed Traub, Cassidy Jahn as Director
24 August 2009
Appointed Young, Paul Joseph as Director
24 August 2009
Appointed Zadourian, Keith Erik as Director
24 August 2009
Appointed Kruse, Jordon Louis as Director
24 August 2009
Resigned Faller, Guy Nicholas Anthony as Director
24 August 2009
Appointed Yates, Philip Renwick as Director
24 August 2009
Resigned Cheetham, Michael as Director
24 August 2009
Appointed Carpenter Iii, Philip Moore as Director
7 May 2009
Appointed Faller, Guy Nicholas Anthony as Director
30 April 2009
Appointed Kerins, Gerard Joseph as Director
30 April 2009
Appointed Cheetham, Michael as Director
30 April 2009
Resigned Kohut, Andrew J as Director
30 April 2009
Resigned Causey Jr, John as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Kudo, Machiko as Secretary
31 August 2007
Appointed Kudo, Machiko as Secretary
31 August 2007
Resigned Scully, Richard Andrew as Secretary
21 June 2004
Resigned Johnson, Thomas as Director
26 August 1999
Appointed Scully, Richard Andrew as Secretary
26 August 1999
Resigned Fitzpatrick, Deborah Jane as Secretary
21 April 1999
Resigned Causey Jr, John as Secretary
21 April 1999
Appointed Fitzpatrick, Deborah Jane as Secretary
18 January 1999
Appointed Causey Jr, John as Director
18 January 1999
Appointed Causey Jr, John as Secretary
18 January 1999
Appointed Kohut, Andrew J as Director
18 January 1999
Appointed Johnson, Thomas as Director
18 January 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Resigned Travers Smith Limited as Corporate Nominee Director
18 January 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
17 December 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed Travers Smith Limited as Corporate Nominee Director
17 December 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Smurfit Westrock Consumer Packaging 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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Multi Packaging Solutions Acquisitions 2 Limited This company

Filings 201

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 December 2025Full accounts31 December 2024
19 December 2025Confirmation statement with updates7 December 2025
Show all 201 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

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?