MAYR-MELNHOF PACKAGING UK LIMITED
DEESIDE M M PACKAGING HOLDING UK LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NR

Company number 02729350
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 4TH AVENUE, DEESIDE INDUSTRIAL ESTATE, DEESIDE, UNITED KINGDOM, CH5 2NR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Steven Leslie Mcguinness as a director on 15 February 2017; Appointment of Jose Antonio Rubio-Estrada as a director on 15 February 2017; Termination of appointment of Andreas Blaschke as a director on 15 February 2017. The most likely internet sites of MAYR-MELNHOF PACKAGING UK LIMITED are www.mayrmelnhofpackaginguk.co.uk, and www.mayr-melnhof-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Mayr Melnhof Packaging Uk Limited is a Private Limited Company. The company registration number is 02729350. Mayr Melnhof Packaging Uk Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Mayr Melnhof Packaging Uk Limited is 4th Avenue Deeside Industrial Estate Deeside United Kingdom Ch5 2nr. . PEASEMORE BUSINESS SERVICES LIMITED is a Secretary of the company. FITZPATRICK, Wayne is a Director of the company. HORMANSEDER, Wilhelm, Dr is a Director of the company. RUBIO-ESTRADA, Jose Antonio is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ALLITSCH, Dieter has been resigned. Director BAIN, Kenneth has been resigned. Director BLASCHKE, Andreas has been resigned. Director BODEN, Edward has been resigned. Director BODEN, Simon Peter has been resigned. Director BRAGG, Bruce has been resigned. Director BRIGGS, Mark David has been resigned. Director BROCKLEBANK, Neil has been resigned. Director CLARKE, Robert Paul has been resigned. Director DOERFLER, Andreas has been resigned. Director FOGARASSY, Alfred has been resigned. Director LEITNER, Klaus has been resigned. Director MCGUINNESS, Steven Leslie has been resigned. Director SCHLEICH, Karl Hannes, Herr has been resigned. Director SIKLOSSY, Istvan has been resigned. Director STAUDT, Jochen Georg has been resigned. Director TUNNA, Alan Harvey has been resigned. Director WAGNER, Andrea has been resigned. Director WICK, Joerg has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PEASEMORE BUSINESS SERVICES LIMITED
Appointed Date: 16 March 2009
Director
FITZPATRICK, Wayne
Appointed Date: 16 January 2012
52 years old
Director
HORMANSEDER, Wilhelm, Dr
Appointed Date: 27 August 1992
71 years old
Director
RUBIO-ESTRADA, Jose Antonio
Appointed Date: 15 February 2017
50 years old

Resigned Directors

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 11 November 1993
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 16 March 2009
Appointed Date: 11 November 1993
Director
ALLITSCH, Dieter
Resigned: 15 April 2005
Appointed Date: 01 May 2003
51 years old
Director
BAIN, Kenneth
Resigned: 19 December 2000
Appointed Date: 01 July 1999
64 years old
Director
BLASCHKE, Andreas
Resigned: 15 February 2017
Appointed Date: 01 July 1999
64 years old
Director
BODEN, Edward
Resigned: 31 December 2009
Appointed Date: 01 July 1999
79 years old
Director
BODEN, Simon Peter
Resigned: 30 June 2016
Appointed Date: 12 July 2012
57 years old
Director
BRAGG, Bruce
Resigned: 17 August 2009
Appointed Date: 05 March 2009
61 years old
Director
BRIGGS, Mark David
Resigned: 10 February 2011
Appointed Date: 01 December 2004
60 years old
Director
BROCKLEBANK, Neil
Resigned: 30 November 2004
Appointed Date: 01 May 2001
64 years old
Director
CLARKE, Robert Paul
Resigned: 03 May 2001
Appointed Date: 01 July 1999
76 years old
Director
DOERFLER, Andreas
Resigned: 09 June 2009
Appointed Date: 25 October 2004
56 years old
Director
FOGARASSY, Alfred
Resigned: 25 April 2001
Appointed Date: 27 August 1992
83 years old
Director
LEITNER, Klaus
Resigned: 16 November 2012
Appointed Date: 01 February 2005
55 years old
Director
MCGUINNESS, Steven Leslie
Resigned: 15 February 2017
Appointed Date: 22 May 2003
67 years old
Director
SCHLEICH, Karl Hannes, Herr
Resigned: 01 May 2003
Appointed Date: 12 March 2001
59 years old
Director
SIKLOSSY, Istvan
Resigned: 31 December 2001
Appointed Date: 01 July 1999
83 years old
Director
STAUDT, Jochen Georg
Resigned: 22 October 2004
Appointed Date: 01 May 2003
61 years old
Director
TUNNA, Alan Harvey
Resigned: 28 December 2001
Appointed Date: 01 July 1999
68 years old
Director
WAGNER, Andrea
Resigned: 28 June 2011
Appointed Date: 13 January 2010
55 years old
Director
WICK, Joerg
Resigned: 15 February 2017
Appointed Date: 01 January 2016
59 years old

Persons With Significant Control

Mayr-Melnhof Karton Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYR-MELNHOF PACKAGING UK LIMITED Events

16 Mar 2017
Termination of appointment of Steven Leslie Mcguinness as a director on 15 February 2017
16 Mar 2017
Appointment of Jose Antonio Rubio-Estrada as a director on 15 February 2017
16 Mar 2017
Termination of appointment of Andreas Blaschke as a director on 15 February 2017
16 Mar 2017
Termination of appointment of Joerg Wick as a director on 15 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
08 Sep 1992
Company name changed goulditar no. 233 LIMITED\certificate issued on 08/09/92
27 Aug 1992
Secretary's particulars changed
27 Aug 1992
Secretary's particulars changed
07 Jul 1992
Incorporation
07 Jul 1992
Incorporation

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