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ESSENTRA PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essentra Packaging Limited. The company was founded 12 years ago and was given the registration number 08226378. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:ESSENTRA PACKAGING LIMITED
Company Number:08226378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Secretary01 October 2022Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 October 2023Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 March 2023Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 October 2023Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Secretary30 April 2013Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Secretary24 September 2012Active
Langford Locks, Kidlington, England, OX5 1HX

Secretary06 May 2021Active
40, Bruton Street, London, United Kingdom, WIJ 6QZ

Director24 September 2012Active
Threshing Barn, Gonalston Lane, Hoveringham, Nottingham, United Kingdom, NG14 7JH

Director22 May 2013Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director16 May 2013Active
180, London Road, St Albans, United Kingdom, AL1 1PL

Director30 April 2013Active
Stoop Barn, Stirton, Skipton, North Yorkshire, United Kingdom, BD23 3LH

Director30 April 2013Active
6, Brahmsplatz, Vienna, Austria,

Director01 October 2022Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 October 2022Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Director24 September 2012Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director02 May 2014Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 March 2023Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 March 2017Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director28 June 2019Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director09 March 2017Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director02 May 2014Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director25 July 2018Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director02 May 2014Active
Langford Locks, Kidlington, England, OX5 1HX

Director16 November 2021Active

People with Significant Control

Mm Packaging & Securing Solutions Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Robin Mills, Leeds Road, Bradford, England, BD10 9TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Esnt International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Langford Locks, Kidlington, Oxford, England, OX5 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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