MM PACKAGING DEESIDE LTD

Company number 02729350

34 officers / 29 resignations

JONES, Paul

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Active): Secretary
• Appointed on: 1 February 2024

WICK, Joerg

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Active): Secretary
• Appointed on: 30 January 2023

ALLITSCH, Dieter

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 May 2020
• Nationality: Austrian
• Country of residence: France
• Occupation: Managing Director

FREEMAN, Julian Mark

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITWORTH, David Richard George

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Carton Board Manufacturing

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed before: 7 July 1993
• Resigned on: 11 November 1993
• Nationality: British

WHITWORTH, David Richard George

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 February 2024

PEASEMORE BUSINESS SERVICES LIMITED

• Correspondence address: Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, United Kingdom, PE10 0SG
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 4 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4216723

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 11 November 1993
• Resigned on: 16 March 2009

ALLITSCH, Dieter

• Correspondence address: 21 Heathcote Close, Chester, Cheshire, CH2 2RB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2003
• Resigned on: 15 April 2005
• Nationality: Austrian
• Occupation: Finance Director

BAIN, Kenneth

• Correspondence address: 29 Capesthorne Road, Christleton, Chester, Cheshire, CH3 7GA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

BLASCHKE, Andreas

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 1999
• Resigned on: 15 February 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

BODEN, Edward

• Correspondence address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODEN, Simon Peter

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Print Packaging

BRAGG, Bruce

• Correspondence address: 20 Uwch Y Nant, Mynydd Isa, Mold, Flintshire, CH7 6YP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 March 2009
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Director

BRIGGS, Mark David

• Correspondence address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2004
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Directer

BROCKLEBANK, Neil

• Correspondence address: 1 Thornham Road, Sale, Cheshire, M33 4RW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CLARKE, Robert Paul

• Correspondence address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 1999
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DOERFLER, Andreas

• Correspondence address: 47 Earlsway, Chester, Cheshire, CH4 8AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 October 2004
• Resigned on: 9 June 2009
• Nationality: Austrian
• Occupation: Managing Director

FITZPATRICK, Wayne

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 January 2012
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

FOGARASSY, Alfred

• Correspondence address: Taubstummengasse 15, Vienna, A 1040, Austria
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 August 1992
• Resigned on: 25 April 2001
• Nationality: Austrian
• Occupation: Company Director

HORMANSEDER, Wilhelm, Dr

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2018
• Resigned on: 31 March 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

HORMANSEDER, Wilhelm, Dr

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 August 1992
• Resigned on: 5 December 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Douglas Scott

• Correspondence address: 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2019
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEITNER, Klaus

• Correspondence address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2005
• Resigned on: 16 November 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUINNESS, Steven Leslie

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 May 2003
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

RUBIO-ESTRADA, Jose Antonio

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 February 2017
• Resigned on: 15 October 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHLEICH, Karl Hannes, Herr

• Correspondence address: Schleifmuehlg 11-41, Vienna, 1040, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 March 2001
• Resigned on: 1 May 2003
• Nationality: Austrian
• Occupation: Director

SCHNEIDER, Peter, Dr

• Correspondence address: Brahmsplatz 6, Vienna, Austria, 1040
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2017
• Resigned on: 31 May 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

SIKLOSSY, Istvan

• Correspondence address: 390 Avenue De Tervuren, 31150 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: Austrian
• Occupation: Director

STAUDT, Jochen Georg

• Correspondence address: Flat 2 Lowood, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2003
• Resigned on: 22 October 2004
• Nationality: German
• Occupation: Managing Director

TUNNA, Alan Harvey

• Correspondence address: Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1999
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGNER, Andrea

• Correspondence address: Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire, PE10 0SG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 January 2010
• Resigned on: 28 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

WICK, Joerg

• Correspondence address: 4th Avenue, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2016
• Resigned on: 15 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director