MULTI PACKAGING SOLUTIONS GB LIMITED (02604541)

MULTI PACKAGING SOLUTIONS GB LIMITED

Company summary

Company number: 02604541
Status: ACTIVE
Incorporated / age: 24 April 199135 years
Registered office: Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CHESAPEAKE & SONS LIMITED
CHESAPEAKE & CO LIMITED
FIELD, SONS & COMPANY LIMITED
CHANCETHEME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Emma ACTIVE	Director	27 Mar 2025		Ireland	September 1971	84, Lagan Road, Glasnevin, Dublin, Ireland
HOWLETT, Robert ACTIVE	Director	17 Apr 2026		England	September 1974	16, East Park Road, Leicester, Leicestershire, LE5 4QA, United Kingdom
FITZPATRICK, Deborah Jane RESIGNED	Secretary	27 Jul 1995	26 Aug 1999			36 Moss Lane, Pinner, Middlesex, HA5 3AX
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	01 May 1991	03 May 1991			236 Grays Inn Road, London, WC1X 8HB
KUDO, Machiko RESIGNED	Secretary	05 Dec 2003	18 Mar 2008			76 St Peters Street, London, N1 8JS
NUSSBAUM, David Simon Matthew RESIGNED	Secretary		27 Jul 1995			4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
PRIESTLEY, Mark Richard RESIGNED	Secretary	18 Mar 2008	28 Nov 2019			2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
SCULLY, Richard Andrew RESIGNED	Secretary	26 Aug 1999	05 Dec 2003			6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Apr 1991	01 May 1991			26, Church Street, London, NW8 8EP
ABLE, Christina Marie RESIGNED	Director	08 Nov 2018	28 Nov 2019	United States	October 1973	1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States
ADAMS, Mark Andrew RESIGNED	Director	23 Apr 1997	09 Mar 1999		August 1964	23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
DARRINGTON, Andrew RESIGNED	Director	10 Feb 2017	27 Mar 2025	United Kingdom	November 1977	Westrock, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
DRENNAN, Jonathan RESIGNED	Director	27 Mar 2025	17 Apr 2026	United Kingdom	November 1978	16, East Park Road, Leicester, LE5 4QA, England
FALLER, Guy Nicholas Anthony RESIGNED	Director	31 Aug 2007	28 Mar 2011	United Kingdom	September 1958	180 Hermitage Road, Woking, Surrey, GU21 8XQ
GILCHRIST, Keith RESIGNED	Director	03 May 1991	31 Dec 2005		May 1948	Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
GOLD, Josyane RESIGNED	Director	01 May 1991	03 May 1991		November 1956	236 Grays Inn Road, London, WC1X 8HL
HUDSON, Matthew Donald Jeremy RESIGNED	Director	01 May 1991	03 May 1991		February 1962	236 Grays Inn Road, London, WC1X 8HB
MAXWELL, Kevin Alden RESIGNED	Director	08 Nov 2018	03 Nov 2021	United States	December 1975	1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States
NICKERSON, Steven Billings RESIGNED	Director	03 Nov 2021	27 Mar 2025	United States	April 1964	1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States
NUSSBAUM, David Simon Matthew RESIGNED	Director		14 Apr 1997	England	July 1958	4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
PIERCE, Stephen Keith RESIGNED	Director	31 Aug 2007	18 Mar 2008	England	September 1963	16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
PIPER, Bruce RESIGNED	Director	07 Jun 2011	13 May 2016	England	June 1958	3, Woodroyd Gardens, Ilkley, West Yorks, LS29 8BU, England
PRIESTLEY, Mark Richard RESIGNED	Director	18 Feb 2008	28 Nov 2019	England	September 1964	2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
REGNIERS, Yves RESIGNED	Director	28 Mar 2011	10 Feb 2017	United Kingdom	April 1978	62, Woodhouse Gardens, Ruddington, NG11 6BF, United Kingdom
RYLANCE, Neil RESIGNED	Director	22 Dec 2005	31 Aug 2007	United Kingdom	November 1956	5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
SCULLY, Richard Andrew RESIGNED	Director	11 Mar 1999	31 Aug 2007	England	July 1962	6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SMITH, James Joseph RESIGNED	Director	03 May 1991	16 Jul 1997		June 1943	19 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
SMITH, Ricki Brent RESIGNED	Director	18 Jun 2010	06 Sep 2017	England	February 1969	4, Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
WILKINSON, Neil RESIGNED	Director	28 Nov 2019	27 Mar 2025	United Kingdom	January 1964	Westrock, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Apr 1991	01 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CULLEN, Emma ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 84, Lagan Road, Glasnevin, Dublin, Ireland

HOWLETT, Robert ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: 16, East Park Road, Leicester, Leicestershire, LE5 4QA, United Kingdom

FITZPATRICK, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 26 Aug 1999
Address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Emma ACTIVE	Director	27 Mar 2025		Ireland	September 1971	84, Lagan Road, Glasnevin, Dublin, Ireland
HOWLETT, Robert ACTIVE	Director	17 Apr 2026		England	September 1974	16, East Park Road, Leicester, Leicestershire, LE5 4QA, United Kingdom
FITZPATRICK, Deborah Jane RESIGNED	Secretary	27 Jul 1995	26 Aug 1999			36 Moss Lane, Pinner, Middlesex, HA5 3AX
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	01 May 1991	03 May 1991			236 Grays Inn Road, London, WC1X 8HB
KUDO, Machiko RESIGNED	Secretary	05 Dec 2003	18 Mar 2008			76 St Peters Street, London, N1 8JS
NUSSBAUM, David Simon Matthew RESIGNED	Secretary		27 Jul 1995			4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
PRIESTLEY, Mark Richard RESIGNED	Secretary	18 Mar 2008	28 Nov 2019			2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
SCULLY, Richard Andrew RESIGNED	Secretary	26 Aug 1999	05 Dec 2003			6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Apr 1991	01 May 1991			26, Church Street, London, NW8 8EP
ABLE, Christina Marie RESIGNED	Director	08 Nov 2018	28 Nov 2019	United States	October 1973	1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States
ADAMS, Mark Andrew RESIGNED	Director	23 Apr 1997	09 Mar 1999		August 1964	23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
DARRINGTON, Andrew RESIGNED	Director	10 Feb 2017	27 Mar 2025	United Kingdom	November 1977	Westrock, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
DRENNAN, Jonathan RESIGNED	Director	27 Mar 2025	17 Apr 2026	United Kingdom	November 1978	16, East Park Road, Leicester, LE5 4QA, England
FALLER, Guy Nicholas Anthony RESIGNED	Director	31 Aug 2007	28 Mar 2011	United Kingdom	September 1958	180 Hermitage Road, Woking, Surrey, GU21 8XQ
GILCHRIST, Keith RESIGNED	Director	03 May 1991	31 Dec 2005		May 1948	Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
GOLD, Josyane RESIGNED	Director	01 May 1991	03 May 1991		November 1956	236 Grays Inn Road, London, WC1X 8HL
HUDSON, Matthew Donald Jeremy RESIGNED	Director	01 May 1991	03 May 1991		February 1962	236 Grays Inn Road, London, WC1X 8HB
MAXWELL, Kevin Alden RESIGNED	Director	08 Nov 2018	03 Nov 2021	United States	December 1975	1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States
NICKERSON, Steven Billings RESIGNED	Director	03 Nov 2021	27 Mar 2025	United States	April 1964	1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States
NUSSBAUM, David Simon Matthew RESIGNED	Director		14 Apr 1997	England	July 1958	4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
PIERCE, Stephen Keith RESIGNED	Director	31 Aug 2007	18 Mar 2008	England	September 1963	16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
PIPER, Bruce RESIGNED	Director	07 Jun 2011	13 May 2016	England	June 1958	3, Woodroyd Gardens, Ilkley, West Yorks, LS29 8BU, England
PRIESTLEY, Mark Richard RESIGNED	Director	18 Feb 2008	28 Nov 2019	England	September 1964	2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
REGNIERS, Yves RESIGNED	Director	28 Mar 2011	10 Feb 2017	United Kingdom	April 1978	62, Woodhouse Gardens, Ruddington, NG11 6BF, United Kingdom
RYLANCE, Neil RESIGNED	Director	22 Dec 2005	31 Aug 2007	United Kingdom	November 1956	5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
SCULLY, Richard Andrew RESIGNED	Director	11 Mar 1999	31 Aug 2007	England	July 1962	6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SMITH, James Joseph RESIGNED	Director	03 May 1991	16 Jul 1997		June 1943	19 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
SMITH, Ricki Brent RESIGNED	Director	18 Jun 2010	06 Sep 2017	England	February 1969	4, Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
WILKINSON, Neil RESIGNED	Director	28 Nov 2019	27 Mar 2025	United Kingdom	January 1964	Westrock, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Apr 1991	01 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CULLEN, Emma ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 84, Lagan Road, Glasnevin, Dublin, Ireland

HOWLETT, Robert ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: 16, East Park Road, Leicester, Leicestershire, LE5 4QA, United Kingdom

FITZPATRICK, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 26 Aug 1999
Address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX