Multi Packaging Solutions Acquisitions 1 Limited

Active03699714 Private limited company
Incorporated
18 January 1999 (27 years)
Previously known as
Chesapeake UK Acquisitions Limited (until 25 July 2014)
Chesapeake UK Acquisitions PLC (until 8 May 2009)
Industry
Activities of head offices (70100)
Directors
Owned by
Multi Packaging Solutions Acquisitions 2 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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

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)
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 (25 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
24 August 2021
Resigned Wenham, Mark John as Director
28 November 2019
Appointed Wilkinson, Neil as Director
28 November 2019
Resigned Priestley, Mark Richard as Secretary
28 November 2019
Resigned Able, Christina Marie as Director
28 November 2019
Appointed Wenham, Mark John as Director
28 November 2019
Resigned Priestley, Mark Richard as Director
12 November 2018
Resigned Whitfield, Timothy David as Director
30 October 2018
Appointed Maxwell, Kevin Alden as Director
30 October 2018
Appointed Able, Christina Marie as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Appointed Priestley, Mark Richard as Director
10 February 2017
Appointed Darrington, Andrew as Director
10 February 2017
Appointed Whitfield, Timothy David as Director
10 February 2017
Resigned Regniers, Yves as Director
5 December 2012
Resigned Whitfield, Timothy as Director
1 July 2011
Resigned Kerins, Gerard Joseph as Director
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
28 March 2011
Appointed Regniers, Yves as Director
18 June 2010
Appointed Smith, Ricki Brent 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 Whitfield, Timothy as Director
30 April 2009
Resigned Causey Jr, John as Director
30 April 2009
Resigned Kohut, Andrew J as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Kudo, Machiko as Secretary
31 August 2007
Resigned Scully, Richard Andrew as Secretary
31 August 2007
Appointed Kudo, Machiko as Secretary
10 November 2005
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
Appointed Fitzpatrick, Deborah Jane as Secretary
21 April 1999
Resigned Causey Jr, John as Secretary
18 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
18 January 1999
Appointed Causey Jr, John as Secretary
18 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
18 January 1999
Appointed Johnson, Thomas as Director
18 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Director
18 January 1999
Appointed Causey Jr, John as Director
18 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Director
18 January 1999
Appointed Kohut, Andrew J as Director
18 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Multi Packaging Solutions Acquisitions 2 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 196

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
3 February 2026Confirmation statement with no updates2 February 2026
20 December 2025Full accounts31 December 2024
Show all 196 filings

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