Mm Packaging & Securing Solutions Limited
Private Limited Company · Bradford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMayr-Melnhof Karton AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-01 · No cessation recorded
Source record 122433032Show 1 ceased record
Essentra International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-01
Source record 124557121People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalSB
Sheraz BahaderCurrent secretary
Appointed 2025-04-30 · 1 yr
FH
Franz HiesingerCurrent director
Appointed 2022-10-01 · 4 yrs · Cfo Of Parent Company
Show 20 historical appointments
EH
Evelyn HartingerResigned director
Resigned 2022-10-01 · None
SP
Stephen PollingerResigned director
Resigned 2022-10-01 · Finance Director
AH
Andrew HopkinsResigned director
Resigned 2022-10-01 · General Manager
SP
Sapna PattniResigned secretary
Resigned 2022-10-01 · 2 yrs
JC
John ClarkeResigned director
Resigned 2022-06-06 · Chief Financial Officer
ER
Emma ReidResigned secretary
Resigned 2020-03-11 · 2 yrs
LL
Lili LiuResigned director
Resigned 2018-11-15 · 3 yrs · Company Director
PK
Patricia KendallResigned secretary
Resigned 2017-07-03 · 2 yrs
SS
Stefan SchellingerResigned director
Resigned 2015-08-28 · 3 yrs · Company Director
MG
Matthew GregoryResigned director
Resigned 2014-04-14 · 1 yr · Company Director
AE
Alison EvansResigned director
Resigned 2013-02-26 · 1 yr · Director
JG
Jon GreenResigned secretary
Resigned 2010-02-26 · 7 yrs
JG
Jon GreenResigned director
Resigned 2010-02-26 · 12 yrs · Company Secretary & General Counsel
AE
Antony EdwardsResigned director
Resigned 2010-02-26 · 2 yrs · Accountant
EB
Eric BrightwellResigned director
Resigned 2001-04-27 · Accountant
AB
Resigned 2001-04-27 · 8 yrs · Director
CB
Colin BrierResigned director
Resigned 2001-04-27 · 8 yrs · Director
EB
Eileen BrierResigned director
Resigned 2001-04-27 · 8 yrs · Director
MD
Margaret DixResigned secretary
Resigned 2001-04-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active