MP

MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED

Active

Company number 08568879

Nottingham, United Kingdom · Incorporated 13 June 2013

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Last updated on 14 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2017

Company history

Previous company names

CHASE MIDCO 2 LIMITED · 13 June 2013 – 1 November 2013

CHESAPEAKE FINANCE 2 LIMITED · 1 November 2013 – 25 July 2014

Company overview

MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED (company number 08568879) is an active private limited company incorporated on 13 June 2013. It is currently a wholly-owned subsidiary of Smurfit Westrock Plc, which has held 100% of the shares and voting rights since 5 July 2024, following the cessation of Westrock Company as the ultimate parent.

The company’s registered office is at Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW. Its principal activity is that of a holding company (SIC 64209). It has no charges, has never been liquidated, and has no insolvency history.

The most recent accounts filed were full accounts for the 15-month period ended 31 December 2024, following a change in the accounting reference date. Prior to this, the company had filed dormant accounts for several years. The confirmation statement dated 13 June 2025 confirms no updates to the share capital or PSC position.

The board currently comprises five directors: Robert Howlett (appointed April 2026), Jonathan Drennan, Emma Cullen, and two others appointed in March 2025. Several directors resigned in March and April 2025, including Andrew Darrington, Neil Wilkinson and Steven Nickerson. The company has undergone multiple changes to its board and share capital structure over its history, including several name changes in 2013–2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smurfit Westrock Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2024

Funding

3 funding rounds
13 July 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Resolution
Resolution
6 June 2024 View
Legacy
Insolvency
6 June 2024 View
Legacy
Capital
6 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Resolution
Resolution
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
18 June 2015 View
Capital Name Of Class Of Shares
Capital
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Legacy
Capital
13 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2015 View
Legacy
Insolvency
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Change Of Name Notice
Change Of Name
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
1 November 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Resolution
Resolution
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2013 View
Incorporation Company
Incorporation
13 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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