MM Packaging UK Limited

Active08226378 Private limited company
Incorporated
24 September 2012 (14 years)
Previously known as
Essentra Packaging Limited (until 24 October 2022)
Contego Healthcare Limited (until 14 October 2013)
Industry
Manufacture of other paper and paperboard containers (17219)
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Lorna Margaret Cowan
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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born November 1970
Bahader, Sheraz
Secretary · Appointed 30 April 2025
Cowan, Lorna Margaret
Director · Appointed 1 October 2023
British
Born November 1965
Director · Appointed 1 October 2023
British
Born July 1975 (51)
Officer history (22 former)
16 June 2025
Appointed Petrie, Martin Thomas as Director
30 April 2025
Resigned Pattni, Sapna Ruparell as Secretary
30 April 2025
Appointed Bahader, Sheraz as Secretary
14 October 2024
Resigned Mail, Rachel Claire as Director
1 November 2023
Resigned Parry, Felicity Anne as Director
1 October 2023
Appointed Cowan, Lorna Margaret 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 Parry, Felicity Anne as Director
1 March 2023
Appointed Mail, Rachel Claire as Director
31 December 2022
Resigned Hopkins, Andrew Peter as Director
1 October 2022
Appointed Hopkins, Andrew Peter as Director
1 October 2022
Appointed Pattni, Sapna Ruparell as Secretary
1 October 2022
Appointed Hartinger, Evelyn as Director
1 October 2022
Resigned Taneja, Kamal as Director
1 October 2022
Resigned Reid, Emma as Secretary
16 November 2021
Appointed Taneja, Kamal as Director
16 November 2021
Resigned Percival, Iain Philip as Director
6 May 2021
Appointed Reid, Emma as Secretary
6 May 2021
Resigned Green, Jon Michael as Secretary
28 June 2019
Appointed Pollinger, Stephen Michael as Director
28 February 2019
Resigned Riley, Andrew Colin as Director
25 July 2018
Appointed Riley, Andrew Colin as Director
30 April 2018
Resigned Rayner, Peter Alexander as Director
9 March 2017
Appointed Rayner, Peter Alexander as Director
9 March 2017
Resigned Kirk, Leonard Mcneil as Director
9 March 2017
Resigned 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
Resigned Gregory, Matthew as Director
2 May 2014
Resigned Harford, Gerard Patrick as Director
2 May 2014
Resigned Evans, Alison Wendy as Director
2 May 2014
Resigned Green, Jon Michael as Director
2 May 2014
Appointed Ross, Hugh Alexander as Director
2 May 2014
Appointed Kirk, Leonard Mcneil as Director
2 May 2014
Appointed Rayner, Peter Alexander as Director
22 May 2013
Appointed Evans, Alison Wendy as Director
16 May 2013
Appointed Green, Jon Michael as Director
30 April 2013
Appointed Green, Jon Michael as Secretary
30 April 2013
Appointed Harford, Gerard Patrick as Director
30 April 2013
Appointed Gregory, Matthew as Director
30 April 2013
Resigned Kalawski, Eva Monica as Secretary
30 April 2013
Resigned Downie, Ian Michael Stuart as Director
30 April 2013
Resigned Kalawski, Eva Monica as Director
24 September 2012
Appointed Kalawski, Eva Monica as Secretary
24 September 2012
Appointed Downie, Ian Michael Stuart as Director
24 September 2012
Appointed Kalawski, Eva Monica as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04207732
Former controllers (1)
31 May 2022
Ceased Esnt International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 107

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates30 November 2025
8 September 2025Full accounts31 December 2024
30 June 2025Appointment of a director
9 May 2025Termination of appointment of a secretary
Show all 107 filings

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