MM Newport Ltd.

Active07271407 Private limited company
Incorporated
2 June 2010 (16 years)
Previously known as
Essentra Packaging & Security Limited (until 7 October 2022)
Filtrona C&SP Limited (until 14 October 2013)
Industry
Manufacture of tobacco products (12000)
Manufacture of printed labels (18121)
Manufacture of plastic packing goods (22220)
Directors
Stephen David Shaw
Accounts type
Full
Region
Yorkshire
Address
Robin Mills Leeds Road
Idle
Bradford
BD10 9TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bahader, Sheraz
Secretary · Appointed 30 April 2025
Director · Appointed 1 October 2023
British
Born July 1975 (51)
Director · Appointed 1 March 2023
Austrian
Born April 1980 (46)
Shaw, Stephen David
Director · Appointed 1 March 2023
British
Born November 1966
Officer history (28 former)
30 April 2025
Resigned Pattni, Sapna Ruparell as Secretary
30 April 2025
Appointed Bahader, Sheraz as Secretary
1 November 2023
Resigned Parry, Felicity Anne as Director
1 October 2023
Appointed Wilson, Mark David as Director
1 October 2023
Resigned Hartinger, Evelyn as Director
29 March 2023
Resigned Pollinger, Stephen Michael as Director
1 March 2023
Appointed Koppitz, Andreas as Director
1 March 2023
Appointed Shaw, Stephen David as Director
1 March 2023
Appointed Parry, Felicity Anne as Director
24 February 2023
Resigned Binder-Krieglstein, Florian as Director
31 December 2022
Resigned Hopkins, Andrew Peter as Director
1 October 2022
Appointed Pattni, Sapna Ruparell as Secretary
1 October 2022
Resigned Taneja, Kamal as Director
1 October 2022
Appointed Pollinger, Stephen Michael as Director
1 October 2022
Appointed Binder-Krieglstein, Florian as Director
1 October 2022
Appointed Hopkins, Andrew Peter as Director
1 October 2022
Resigned Pye, Robert William as Director
1 October 2022
Resigned Reid, Emma as Secretary
1 October 2022
Resigned Marshall, Jonathan Peter as Director
1 October 2022
Appointed Hartinger, Evelyn as Director
28 April 2022
Resigned Wong, Chen Vui as Director
16 November 2021
Appointed Taneja, Kamal as Director
16 November 2021
Appointed Marshall, Jonathan Peter as Director
16 November 2021
Resigned Percival, Iain Philip as Director
16 November 2021
Appointed Wong, Chen Vui as Director
6 May 2021
Appointed Reid, Emma as Secretary
6 May 2021
Resigned Green, Jon Michael as Secretary
27 September 2019
Resigned Wilson, Timothy Kenneth as Director
2 September 2019
Resigned Sykes, Robert William as Director
2 September 2019
Appointed Pye, Robert William as Director
2 September 2019
Resigned Schechtman, Bradley Aaron as Director
2 September 2019
Appointed Percival, Iain Philip as Director
25 January 2018
Resigned Rayner, Peter Alexander as Director
25 January 2018
Resigned Percival, Iain Philip as Director
25 January 2018
Appointed Wilson, Timothy Kenneth as Director
25 January 2018
Appointed Sykes, Robert William as Director
25 January 2018
Appointed Schechtman, Bradley Aaron as Director
9 March 2017
Resigned Kirk, Leonard Mcneil as Director
9 March 2017
Resigned Palmer, Mark Hubert as Director
1 March 2017
Appointed Rayner, Peter Alexander as Director
1 March 2017
Appointed Percival, Iain Philip as Director
14 February 2017
Resigned Ross, Hugh Alexander as Director
2 May 2014
Appointed Kirk, Leonard Mcneil as Director
2 May 2014
Appointed Ross, Hugh Alexander as Director
2 May 2014
Resigned Evans, Alison Wendy as Director
2 May 2014
Resigned Gregory, Matthew as Director
13 January 2014
Resigned Antille, Olivier Vincent as Director
1 July 2013
Resigned Pinchen, Stephen Paul as Director
1 July 2013
Appointed Antille, Olivier Vincent as Director
29 January 2013
Resigned Edwards, Antony Kenneth as Director
7 September 2012
Resigned Crummett, Stephen Paul as Director
7 September 2012
Appointed Gregory, Matthew as Director
11 May 2012
Resigned Waugh, Malcolm Andrew as Director
2 June 2010
Appointed Edwards, Antony Kenneth as Director
2 June 2010
Appointed Evans, Alison Wendy as Director
2 June 2010
Appointed Waugh, Malcolm Andrew as Director
2 June 2010
Appointed Palmer, Mark Hubert as Director
2 June 2010
Appointed Pinchen, Stephen Paul as Director
2 June 2010
Appointed Green, Jon Michael as Secretary
2 June 2010
Appointed Crummett, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04207732

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MM Newport Ltd. This company Owns 75–100% of shares
MM Packaging UK Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
23 December 2025Confirmation statement with updates30 November 2025
8 September 2025Full accounts31 December 2024
9 May 2025Termination of appointment of a secretary
9 May 2025Appointment of a secretary
Show all 116 filings

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