MM PACKAGING DEESIDE LTD

Company summary

Company number: 02729350
Status: ACTIVE
Incorporated / age: 7 July 199234 years
Registered office: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:25 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
170 Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
Nature of business
Packaging activities
Previous company names
MM PACKAGING UK LIMITED
MAYR-MELNHOF PACKAGING UK LIMITED
M M PACKAGING HOLDING UK LIMITED
GOULDITAR NO. 233 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Paul ACTIVE	Secretary	01 Feb 2024				170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
WICK, Joerg ACTIVE	Secretary	30 Jan 2023				170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
ALLITSCH, Dieter ACTIVE	Director	31 May 2020		France	January 1974	170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
WHITWORTH, David Richard George ACTIVE	Director	01 Nov 2023		United Kingdom	October 1967	170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary		11 Nov 1993			48 Cedars Avenue, London, E17 7QN
WHITWORTH, David Richard George RESIGNED	Secretary	03 Dec 2018	01 Feb 2024			170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
PEASEMORE BUSINESS SERVICES LIMITED RESIGNED	Secretary	16 Mar 2009	04 Jan 2016			Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SG, United Kingdom
ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED	Secretary	11 Nov 1993	16 Mar 2009			Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
ALLITSCH, Dieter RESIGNED	Director	01 May 2003	15 Apr 2005		January 1974	21 Heathcote Close, Chester, Cheshire, CH2 2RB
BAIN, Kenneth RESIGNED	Director	01 Jul 1999	19 Dec 2000		October 1961	29 Capesthorne Road, Christleton, Chester, Cheshire, CH3 7GA
BLASCHKE, Andreas RESIGNED	Director	01 Jul 1999	15 Feb 2017	Austria	November 1961	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
BODEN, Edward RESIGNED	Director	01 Jul 1999	31 Dec 2009	United Kingdom	August 1946	Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
BODEN, Simon Peter RESIGNED	Director	12 Jul 2012	30 Jun 2016	Uk	August 1968	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
BRAGG, Bruce RESIGNED	Director	05 Mar 2009	17 Aug 2009		December 1963	20 Uwch Y Nant, Mynydd Isa, Mold, Flintshire, CH7 6YP
BRIGGS, Mark David RESIGNED	Director	01 Dec 2004	10 Feb 2011	United Kingdom	September 1965	Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
BROCKLEBANK, Neil RESIGNED	Director	01 May 2001	30 Nov 2004		December 1960	1 Thornham Road, Sale, Cheshire, M33 4RW
CLARKE, Robert Paul RESIGNED	Director	01 Jul 1999	03 May 2001	England	April 1949	1 Corran Close, Northampton, Northamptonshire, NN5 7AL
DOERFLER, Andreas RESIGNED	Director	25 Oct 2004	09 Jun 2009		July 1969	47 Earlsway, Chester, Cheshire, CH4 8AY
FITZPATRICK, Wayne RESIGNED	Director	16 Jan 2012	20 Aug 2018	United Kingdom	May 1973	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
FOGARASSY, Alfred RESIGNED	Director	27 Aug 1992	25 Apr 2001		February 1942	Taubstummengasse 15, Vienna, A 1040, Austria
FREEMAN, Julian Mark RESIGNED	Director	01 Feb 2024	25 Apr 2026	United Kingdom	March 1971	170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
HORMANSEDER, Wilhelm, Dr RESIGNED	Director	03 Dec 2018	31 Mar 2020	Austria	February 1954	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
HORMANSEDER, Wilhelm, Dr RESIGNED	Director	27 Aug 1992	05 Dec 2017	United Kingdom	February 1954	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
JOHNSTON, Douglas Scott RESIGNED	Director	14 Jan 2019	10 Nov 2023	United Kingdom	August 1966	170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
LEITNER, Klaus RESIGNED	Director	01 Feb 2005	16 Nov 2012	United Kingdom	November 1970	Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
MCGUINNESS, Steven Leslie RESIGNED	Director	22 May 2003	15 Feb 2017	United Kingdom	July 1958	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
RUBIO-ESTRADA, Jose Antonio RESIGNED	Director	15 Feb 2017	15 Oct 2018	United Kingdom	April 1975	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom
SCHLEICH, Karl Hannes, Herr RESIGNED	Director	12 Mar 2001	01 May 2003		June 1966	Schleifmuehlg 11-41, Vienna, 1040, FOREIGN, Austria
SCHNEIDER, Peter, Dr RESIGNED	Director	05 Dec 2017	31 May 2020	Austria	November 1970	Brahmsplatz 6, Vienna, 1040, Austria
SIKLOSSY, Istvan RESIGNED	Director	01 Jul 1999	31 Dec 2001		January 1942	390 Avenue De Tervuren, 31150 Bruxelles, Belgium
STAUDT, Jochen Georg RESIGNED	Director	01 May 2003	22 Oct 2004		October 1964	Flat 2 Lowood, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
TUNNA, Alan Harvey RESIGNED	Director	01 Jul 1999	28 Dec 2001	United Kingdom	July 1957	Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
WAGNER, Andrea RESIGNED	Director	13 Jan 2010	28 Jun 2011	United Kingdom	March 1970	Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
WICK, Joerg RESIGNED	Director	01 Jan 2016	15 Feb 2017	United Kingdom	June 1966	4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

JONES, Paul ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

WICK, Joerg ACTIVE
Role: Secretary
Appointed on: 30 Jan 2023
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

ALLITSCH, Dieter ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: France
Date of birth: January 1974
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

WHITWORTH, David Richard George ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Nov 1993
Address: 48 Cedars Avenue, London, E17 7QN

WHITWORTH, David Richard George RESIGNED
Role: Secretary
Appointed on: 03 Dec 2018
Resigned on: 01 Feb 2024
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

PEASEMORE BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 04 Jan 2016
Address: Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SG, United Kingdom

ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 16 Mar 2009
Address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

ALLITSCH, Dieter RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 15 Apr 2005
Date of birth: January 1974
Address: 21 Heathcote Close, Chester, Cheshire, CH2 2RB

BAIN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 19 Dec 2000
Date of birth: October 1961
Address: 29 Capesthorne Road, Christleton, Chester, Cheshire, CH3 7GA

BLASCHKE, Andreas RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 Feb 2017
Country of Residence: Austria
Date of birth: November 1961
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

BODEN, Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG

BODEN, Simon Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: August 1968
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

BRAGG, Bruce RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 17 Aug 2009
Date of birth: December 1963
Address: 20 Uwch Y Nant, Mynydd Isa, Mold, Flintshire, CH7 6YP

BRIGGS, Mark David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG

BROCKLEBANK, Neil RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Nov 2004
Date of birth: December 1960
Address: 1 Thornham Road, Sale, Cheshire, M33 4RW

CLARKE, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 03 May 2001
Country of Residence: England
Date of birth: April 1949
Address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL

DOERFLER, Andreas RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 09 Jun 2009
Date of birth: July 1969
Address: 47 Earlsway, Chester, Cheshire, CH4 8AY

FITZPATRICK, Wayne RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

FOGARASSY, Alfred RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 25 Apr 2001
Date of birth: February 1942
Address: Taubstummengasse 15, Vienna, A 1040, Austria

FREEMAN, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 25 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

HORMANSEDER, Wilhelm, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: Austria
Date of birth: February 1954
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

HORMANSEDER, Wilhelm, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

JOHNSTON, Douglas Scott RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 170, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom

LEITNER, Klaus RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG

MCGUINNESS, Steven Leslie RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

RUBIO-ESTRADA, Jose Antonio RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

SCHLEICH, Karl Hannes, Herr RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 01 May 2003
Date of birth: June 1966
Address: Schleifmuehlg 11-41, Vienna, 1040, FOREIGN, Austria

SCHNEIDER, Peter, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 31 May 2020
Country of Residence: Austria
Date of birth: November 1970
Address: Brahmsplatz 6, Vienna, 1040, Austria

SIKLOSSY, Istvan RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 390 Avenue De Tervuren, 31150 Bruxelles, Belgium

STAUDT, Jochen Georg RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 22 Oct 2004
Date of birth: October 1964
Address: Flat 2 Lowood, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

TUNNA, Alan Harvey RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 28 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ

WAGNER, Andrea RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG

WICK, Joerg RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 4th Avenue, Deeside Industrial Estate, Deeside, CH5 2NR, United Kingdom

Filing history

Timeline

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