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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

Company Overview

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 LIMITED25/07/2014
CHESAPEAKE HILLINGTON PARK LIMITED27/12/2007
LITHOPRINT (SCOTLAND) LIMITED23/11/2007
Filing Information
Company Number SC031604
Company ID Number SC031604
Date formed 1956-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-09-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts FULL
VAT Number /Sales tax ID GB652368428  
Last Datalog update: 2024-11-07 09:24:36
Primary Source:Companies House
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Company Officers of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD PRIESTLEY
 Company Secretary 2008-03-18
ANDREW DARRINGTON
 Director 2017-02-10
MARK RICHARD PRIESTLEY
 Director 2008-01-14
TIMOTHY WHITFIELD
 Director 2012-12-05
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07FULL ACCOUNTS MADE UP TO 30/09/23
2024-08-08Current accounting period extended from 30/09/24 TO 31/12/24
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MR STEVEN BILLINGS NICKERSON
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALDEN MAXWELL
2021-10-04AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WENHAM
2021-08-25AP01DIRECTOR APPOINTED MR MARK SHAW
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIESTLEY
2019-12-11TM02Termination of appointment of Mark Richard Priestley on 2019-11-28
2019-09-30AAMDAmended full accounts made up to 2018-09-30
2019-06-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MR NEIL WILKINSON
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MARK
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICKI BRENT SMITH
2017-06-19AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 275290
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-20AP01DIRECTOR APPOINTED MR ANDREW DARRINGTON
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS
2016-07-20SH10Particulars of variation of rights attached to shares
2016-07-20RES12Resolution of varying share rights or name
2016-07-20RES01ADOPT ARTICLES 30/06/2016
2016-07-19SH08Change of share class name or designation
2016-04-01CH01Director's details changed for Mr Timothy Whitfield on 2016-03-18
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 275290
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 275290
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-07-25RES15CHANGE OF NAME 17/07/2014
2014-07-25CERTNMCOMPANY NAME CHANGED CHESAPEAKE HILLINGTON LIMITED CERTIFICATE ISSUED ON 25/07/14
2014-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-23AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 275290
2014-03-17AR0114/03/14 FULL LIST
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-25AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-03-19AR0114/03/13 FULL LIST
2012-12-31AP01DIRECTOR APPOINTED MR DAVID WILLIAM MARK
2012-12-31AP01DIRECTOR APPOINTED TIMOTHY WHITFIELD
2012-10-03AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-03-26AR0114/03/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES REGINIERS / 23/06/2011
2011-04-15AR0114/03/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED YVES REGINIERS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY FALLER
2010-10-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-10-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13
2010-10-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2010-10-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2010-10-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2010-10-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-10-05AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-06-30AP01DIRECTOR APPOINTED RICKI BRENT SMITH
2010-05-25MISCRESIGNATION OF AUDITORS
2010-05-24AUDAUDITOR'S RESIGNATION
2010-03-31AR0114/03/10 FULL LIST
2010-02-10AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-09-30419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/12/07
2009-04-02363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-08RES13AUTH TO ENTER INTO DEB, BOND, FLOATING CH ETC 19/12/2008
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 COLQUHOUN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G52 4BN
2008-06-06363aRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-05-30RES13BOND AND FLOATING CHARGE 15/05/2008
2008-05-30RES01ADOPT MEM AND ARTS 15/05/2008
2008-05-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-31288aSECRETARY APPOINTED MARK RICHARD PRIESTLEY
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY MACHIKO KUDO
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-12-27CERTNMCOMPANY NAME CHANGED CHESAPEAKE HILLINGTON PARK LIMIT ED CERTIFICATE ISSUED ON 27/12/07
2007-11-23CERTNMCOMPANY NAME CHANGED LITHOPRINT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/11/07
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing


Licences & Regulatory approval
We could not find any licences issued to MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-10-05 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2010-10-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-10-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2010-10-05 Satisfied LLOYDS TSB BANK PLC
OMNIBUS AND SET-OFF AGREEMENT 2010-10-05 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2009-05-29 Satisfied CHESAPEAKE HOLDINGS B.V.
DEBENTURE 2009-05-29 Satisfied CHESAPEAKE HOLDINGS B.V.
BOND & FLOATING CHARGE 2008-12-30 Satisfied WACHOVIA BANK NATIONAL ASSOCIATION
DEBENTURE 2008-12-30 Satisfied WACHOVIA BANK NATIONAL ASSOCIATION
DEBENTURE 2008-05-19 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION
BOND & FLOATING CHARGE 2008-05-15 Satisfied WACHOVIA BANK NATIONAL ASSOCIATION
STANDARD SECURITY 1994-11-24 Satisfied 3I GROUP PLC AS AGENT AND TRUSTEE FOR THE INVESTORS
STANDARD SECURITY 1994-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-11-16 Satisfied 3I GROUP PLC
BOND & FLOATING CHARGE 1994-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-11-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1980-03-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
Trademarks
We have not found any records of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED any grants or awards.
Ownership
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    Other companies at postcode G74 4LR