Multi Packaging Solutions Hillington Limited

ActiveSC031604 Private limited company

Incorporated: 15 June 1956 (70 years)
Previously known as: Chesapeake Hillington Limited (until 25 July 2014)
Chesapeake Hillington Park Limited (until 27 December 2007)
Lithoprint (Scotland) Limited (until 23 November 2007)
This list may be incomplete. See all names on Companies House
Industry: Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Book publishing (58110)
Directors: Scott Tennant
Mark Shaw
Owned by: Lithoprint Holdings Limited
Accounts type: Full
Region: Scotland
Address: Leesburn Place
Nerston West Industrial Estate
East Kilbride
G74 4LR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 17
Outstanding: 0
Part satisfied: 0
Satisfied: 17

Officers 2 active

Officer details are public data from the Companies House register.

Tennant, Scott

Director · Appointed 27 March 2025

Also at Lithoprint Holdings Limited, Multi Packaging Solutions Arbroath Limited, Presentation Products Holdings Limited · more companies

British

Born June 1971 (55)

Shaw, Mark

Director · Appointed 24 August 2021

Also at Multi Packaging Solutions Asia Holdings Limited, Smurfit Westrock Consumer Packaging UK Limited, Multi Packaging Solutions Arbroath Limited · more companies

British

Born October 1964 (62)

Officer history (34 former)

27 March 2025

Resigned Wilkinson, Neil as Director

27 March 2025

Resigned Nickerson, Steven Billings as Director

27 March 2025

Resigned Darrington, Andrew as Director

27 March 2025

Appointed Tennant, Scott as Director

3 November 2021

Appointed Nickerson, Steven Billings as Director

3 November 2021

Resigned Maxwell, Kevin Alden as Director

24 August 2021

Appointed Shaw, Mark as Director

24 August 2021

Resigned Wenham, Mark John as Director

28 November 2019

Resigned Priestley, Mark Richard as Secretary

28 November 2019

Resigned Able, Christina Marie as Director

28 November 2019

Resigned Priestley, Mark Richard as Director

17 December 2018

Appointed Able, Christina Marie as Director

17 December 2018

Appointed Wilkinson, Neil as Director

17 December 2018

Appointed Maxwell, Kevin Alden as Director

17 December 2018

Appointed Wenham, Mark John as Director

12 November 2018

Resigned Whitfield, Timothy David as Director

31 December 2017

Resigned Mark, David William as Director

6 September 2017

Resigned Smith, Ricki Brent as Director

10 February 2017

Resigned Regniers, Yves as Director

10 February 2017

Appointed Darrington, Andrew as Director

5 December 2012

Appointed Whitfield, Timothy David as Director

5 December 2012

Appointed Mark, David William as Director

28 March 2011

Appointed Regniers, Yves as Director

28 March 2011

Resigned Faller, Guy Nicholas Anthony as Director

18 June 2010

Appointed Smith, Ricki Brent as Director

18 March 2008

Appointed Priestley, Mark Richard as Secretary

18 March 2008

Resigned Kudo, Machiko as Secretary

14 January 2008

Appointed Priestley, Mark Richard as Director

14 January 2008

Resigned Pierce, Stephen Keith as Director

31 August 2007

Resigned Rylance, Neil as Director

31 August 2007

Appointed Faller, Guy Nicholas Anthony as Director

31 August 2007

Appointed Pierce, Stephen Keith as Director

31 August 2007

Resigned Scully, Richard Andrew as Director

22 December 2005

Resigned Gilchrist, Keith as Director

22 December 2005

Appointed Rylance, Neil as Director

11 November 2004

Appointed Kudo, Machiko as Secretary

11 November 2004

Resigned Scully, Richard Andrew as Secretary

9 October 2002

Resigned O'Connell, Martin Hartley as Director

1 September 2000

Resigned Oliver, Robert Russell as Director

1 September 2000

Appointed Gilchrist, Keith as Director

1 September 2000

Appointed Scully, Richard Andrew as Director

1 September 2000

Appointed Scully, Richard Andrew as Secretary

1 September 2000

Resigned Neeson, Paul Gerard as Director

1 September 2000

Resigned Halliday, Ian Moir as Director

1 September 2000

Resigned Hamilton, Mark David as Secretary

1 September 2000

Appointed O'Connell, Martin Hartley as Director

31 January 2000

Appointed Neeson, Paul Gerard as Director

31 December 1999

Resigned Gray, David Buchanan as Secretary

31 December 1999

Resigned Gray, David Buchanan as Director

31 December 1999

Appointed Hamilton, Mark David as Secretary

16 September 1998

Resigned Spencer, Thomas as Director

31 October 1997

Resigned Spencer, Sheila as Director

16 November 1994

Resigned Spencer, Gavin T as Director

16 November 1994

Resigned Mainds, Doreen as Director

24 December 1991

Resigned Lathwood, Douglas as Director

26 April 1991

Appointed Gray, David Buchanan as Secretary

26 April 1991

Appointed Gray, David Buchanan as Director

18 April 1991

Resigned Fitzgerald, Atholl Fergusson as Secretary

18 April 1991

Resigned Fitzgerald, Atholl Fergusson as Director

1 January 1991

Appointed Fitzgerald, Atholl Fergusson as Director

1 August 1990

Resigned Spencer, Thomas as Secretary

1 August 1990

Appointed Fitzgerald, Atholl Fergusson as Secretary

Ownership 1 active

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

Lithoprint Holdings 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 232

Date	Description	Made Up To
16 March 2026	Confirmation statement with no updates	14 March 2026
10 March 2026	Full accounts	31 December 2024
3 April 2025	Termination of appointment of a director
3 April 2025	Termination of appointment of a director
3 April 2025	Termination of appointment of a director