Multi Packaging Solutions Leasing Limited

Active08728194 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
Asg Leasing Limited (until 24 September 2015)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
18 April 2026
Resigned Drennan, Jonathan as Director
18 April 2026
Appointed Howlett, Robert as Director
27 March 2025
Resigned Wilkinson, Neil as Director
27 March 2025
Appointed Shaw, Mark as Director
27 March 2025
Appointed Drennan, Jonathan as Director
27 March 2025
Resigned Nickerson, Steven Billings as Director
27 March 2025
Resigned Darrington, Andrew as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
28 November 2019
Resigned Black, Deborah Shirley as Director
28 November 2019
Appointed Wilkinson, Neil as Director
28 November 2019
Appointed Maxwell, Kevin Alden as Director
28 November 2019
Resigned Priestley, Mark as Secretary
16 August 2017
Resigned Smith, Ricki Brent as Director
31 March 2017
Appointed Darrington, Andrew as Director
31 March 2017
Resigned Hogan, William Hemmings as Director
9 January 2015
Appointed Smith, Ricki Brent as Director
9 January 2015
Appointed Black, Deborah Shirley as Director
9 January 2015
Resigned Kaltman, Dennis Michael as Director
9 January 2015
Resigned Shore, Marc Peter as Director
21 November 2014
Appointed Kaltman, Dennis Michael as Director
21 November 2014
Resigned Poore, Ian Graydon as Director
21 November 2014
Appointed Priestley, Mark as Secretary
21 November 2014
Appointed Shore, Marc Peter as Director
21 November 2014
Appointed Hogan, William Hemmings as Director
21 November 2014
Resigned Eldert, Donald Kay as Director
21 November 2014
Resigned Schuch, Philip Earl as Director
21 November 2014
Resigned Jeremiah, Andrew Thomas as Director
16 December 2013
Appointed Eldert, Donald Kay as Director
16 December 2013
Appointed Poore, Ian Graydon as Director
16 December 2013
Appointed Schuch, Philip Earl as Director
16 December 2013
Appointed Jeremiah, Andrew Thomas as Director
16 December 2013
Resigned Kennett, Richard John as Director
11 October 2013
Appointed Kennett, Richard John 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
Private Limited Company
Reg. no. 7389527

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Multi Packaging Solutions Leasing Limited This company Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
20 October 2026Confirmation statement with no updates11 October 2026
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
1 December 2025Full accounts31 December 2024
Show all 77 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?