Company Information for

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Leesburn Place, Nerston West Industrial Estate, East Kilbride, G74 4LR,

Company Registration Number

SC031604

Private Limited Company

Active

About Multi Packaging Solutions Hillington Ltd

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED was founded on 1956-06-15 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Multi Packaging Solutions Hillington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Legal Registered Office

Leesburn Place
Nerston West Industrial Estate
East Kilbride
G74 4LR
Other companies in G74

Previous Names

CHESAPEAKE HILLINGTON LIMITED

25/07/2014

CHESAPEAKE HILLINGTON PARK LIMITED

27/12/2007

LITHOPRINT (SCOTLAND) LIMITED

23/11/2007

Filing Information

Company Number	SC031604
Date formed	1956-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-09-30
Latest filing return	2024-03-14
Filing return next due	2025-03-28
Type of accounts	FULL

Last Datalog update:

2024-11-07 09:24:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Richard Priestley	Company Secretary		2008-03-18
Andrew Darrington	Director	FINANCIAL CONTROLLER	2017-02-10	UNITED KINGDOM
Mark Richard Priestley	Director	ACCOUNTANT	2008-01-14	UNITED KINGDOM
Timothy Whitfield	Director	COMPANY DIRECTOR	2012-12-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David William Mark	Director	2012-12-05	2017-12-31
Ricki Brent Smith	Director	2010-06-18	2017-09-06
Yves Regniers	Director	2011-03-28	2017-02-10
Guy Nicholas Anthony Faller	Director	2007-08-31	2011-03-28
Machiko Kudo	Company Secretary	2004-11-11	2008-03-18
Stephen Keith Pierce	Director	2007-08-31	2008-01-14
Neil Rylance	Director	2005-12-22	2007-08-31
Richard Andrew Scully	Director	2000-09-01	2007-08-31
Keith Gilchrist	Director	2000-09-01	2005-12-22
Richard Andrew Scully	Company Secretary	2000-09-01	2004-11-11
Martin Hartley O'connell	Director	2000-09-01	2002-10-09
Mark David Hamilton	Company Secretary	1999-12-31	2000-09-01
Ian Moir Halliday	Director	1989-03-16	2000-09-01
Paul Gerard Neeson	Director	2000-01-31	2000-09-01
Robert Russell Oliver	Director	1989-03-16	2000-09-01
David Buchanan Gray	Company Secretary	1991-04-26	1999-12-31
David Buchanan Gray	Director	1991-04-26	1999-12-31
Thomas Spencer	Director	1989-03-16	1998-09-16
Sheila Spencer	Director	1989-03-16	1997-10-31
Doreen Mainds	Director	1989-03-16	1994-11-16
Gavin T Spencer	Director	1989-03-16	1994-11-16
Douglas Lathwood	Director	1989-03-16	1991-12-24
Atholl Fergusson Fitzgerald	Company Secretary	1990-08-01	1991-04-18
Atholl Fergusson Fitzgerald	Director	1991-01-01	1991-04-18
Thomas Spencer	Company Secretary	1989-03-16	1990-08-01

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Company Secretary	2008-03-18	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Company Secretary	2008-03-18	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Company Secretary	2008-03-18	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Company Secretary	2008-03-18	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Company Secretary	2008-03-18	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE LIMITED	Company Secretary	2008-03-18	CURRENT	1984-06-04	Liquidation
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Company Secretary	2008-03-18	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Company Secretary	2008-03-18	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Company Secretary	2008-03-18	CURRENT	1994-08-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Company Secretary	2008-03-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Company Secretary	2008-03-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Company Secretary	2008-03-18	CURRENT	1995-10-16	Active
Mark Richard Priestley	FIRST CARTON GROUP LTD	Company Secretary	2008-03-18	CURRENT	1997-12-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Company Secretary	2008-03-18	CURRENT	1998-12-17	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Company Secretary	2008-03-18	CURRENT	2003-11-26	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Company Secretary	2008-03-18	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Company Secretary	2008-03-18	CURRENT	1969-02-14	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-18	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Company Secretary	2008-03-18	CURRENT	2004-11-18	Active

Related Directorships for Andrew Darrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Darrington	MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2010-09-28	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LEASING LIMITED	Director	2017-03-31	CURRENT	2013-10-11	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LONDON LIMITED	Director	2017-03-20	CURRENT	2012-05-16	Liquidation
Andrew Darrington	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2010-03-08	Active
Andrew Darrington	FIELD BOXMORE BEDFORD LIMITED	Director	2017-02-10	CURRENT	1914-10-05	Liquidation
Andrew Darrington	FIRST CARTON THYNE LTD	Director	2017-02-10	CURRENT	1938-10-27	Active
Andrew Darrington	FIRST CARTON PAZO LTD	Director	2017-02-10	CURRENT	1929-03-30	Liquidation
Andrew Darrington	FIELD BOXMORE GB LIMITED	Director	2017-02-10	CURRENT	1932-09-30	Active
Andrew Darrington	FIELD FIRST LIMITED	Director	2017-02-10	CURRENT	1968-01-25	Active
Andrew Darrington	FIELD BOXMORE BOURNE LIMITED	Director	2017-02-10	CURRENT	1984-06-04	Liquidation
Andrew Darrington	FIELD BOXMORE TEWKESBURY LIMITED	Director	2017-02-10	CURRENT	1987-06-04	Liquidation
Andrew Darrington	FIELD PACKAGING LIMITED	Director	2017-02-10	CURRENT	1992-12-17	Liquidation
Andrew Darrington	AJS GROUP LIMITED	Director	2017-02-10	CURRENT	2009-01-20	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B CLELAND LIMITED	Director	2017-02-10	CURRENT	1924-08-06	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2017-02-10	CURRENT	1960-08-30	Active
Andrew Darrington	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1974-03-29	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2017-02-10	CURRENT	1985-12-09	Active
Andrew Darrington	LITHOPRINT HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1994-08-22	Active
Andrew Darrington	PRESENTATION PRODUCTS GROUP LIMITED	Director	2017-02-10	CURRENT	2012-03-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2017-02-10	CURRENT	1991-04-24	Active
Andrew Darrington	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1993-06-24	Active
Andrew Darrington	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1995-01-04	Active
Andrew Darrington	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2017-02-10	CURRENT	1995-10-16	Active
Andrew Darrington	FIRST CARTON GROUP LTD	Director	2017-02-10	CURRENT	1997-12-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2017-02-10	CURRENT	1998-12-17	Active
Andrew Darrington	FIELD FIRST CONGLETON LIMITED	Director	2017-02-10	CURRENT	1999-01-22	Liquidation
Andrew Darrington	WESTROCK LINKX SYSTEMS LIMITED	Director	2017-02-10	CURRENT	2003-11-26	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B PACKAGING TECHNOLOGY LIMITED	Director	2017-02-10	CURRENT	1948-09-29	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2017-02-10	CURRENT	1983-03-25	Active
Andrew Darrington	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2017-02-10	CURRENT	2006-03-13	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2017-02-10	CURRENT	1975-07-28	Active
Andrew Darrington	LABEL RESEARCH LIMITED	Director	2017-02-10	CURRENT	1969-02-14	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Andrew Darrington	FIELD BOXMORE II LIMITED	Director	2017-02-10	CURRENT	2004-11-18	Active
Andrew Darrington	BP MEDIA LIMITED	Director	2017-02-10	CURRENT	2006-06-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2016-05-13	CURRENT	1991-03-01	Active
Andrew Darrington	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2016-03-18	CURRENT	1991-06-24	Active

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Mark Richard Priestley	AJS GROUP LIMITED	Director	2016-10-14	CURRENT	2009-01-20	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2010-03-08	Active
Mark Richard Priestley	PRESENTATION PRODUCTS GROUP LIMITED	Director	2015-02-27	CURRENT	2012-03-22	Active
Mark Richard Priestley	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2015-02-27	CURRENT	2006-03-13	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2014-12-31	CURRENT	1998-12-17	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2014-07-08	CURRENT	1985-12-09	Active
Mark Richard Priestley	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2008-06-30	CURRENT	1991-06-24	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2008-02-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2008-02-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	FIRST CARTON GROUP LTD	Director	2008-02-18	CURRENT	1997-12-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2008-02-18	CURRENT	1983-03-25	Active
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Director	2008-01-14	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Director	2008-01-14	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Director	2008-01-14	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Director	2008-01-14	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Director	2008-01-14	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE LIMITED	Director	2008-01-14	CURRENT	1984-06-04	Liquidation
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Director	2008-01-14	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Director	2008-01-14	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2008-01-14	CURRENT	1960-08-30	Active
Mark Richard Priestley	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1974-03-29	Active
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1994-08-22	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2008-01-14	CURRENT	1995-10-16	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Director	2008-01-14	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Director	2008-01-14	CURRENT	2003-11-26	Active
Mark Richard Priestley	B PACKAGING TECHNOLOGY LIMITED	Director	2008-01-14	CURRENT	1948-09-29	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2008-01-14	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Director	2008-01-14	CURRENT	1969-02-14	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Director	2008-01-14	CURRENT	2004-11-18	Active

Related Directorships for Timothy Whitfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Whitfield	MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED	Director	2017-09-01	CURRENT	2016-05-10	Active
Timothy Whitfield	LITHOPRINT HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1994-08-22	Active
Timothy Whitfield	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1995-01-04	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2017-02-10	CURRENT	1998-12-17	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Timothy Whitfield	AJS GROUP LIMITED	Director	2016-10-14	CURRENT	2009-01-20	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Timothy Whitfield	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2010-03-08	Active
Timothy Whitfield	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2015-02-27	CURRENT	2006-03-13	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2014-07-08	CURRENT	1985-12-09	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS LIMITED	Director	2013-12-13	CURRENT	2013-06-13	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2009-05-11	CURRENT	1975-07-28	Active
Timothy Whitfield	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2007-12-17	CURRENT	1991-03-01	Active