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ESSENTRA PACKAGING & SECURITY LIMITED

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

This company is commonly known as Essentra Packaging & Security Limited. The company was founded 14 years ago and was given the registration number 07271407. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Bucks. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ESSENTRA PACKAGING & SECURITY LIMITED
Company Number:07271407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 12000 - Manufacture of tobacco products
  • 18121 - Manufacture of printed labels
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Bucks, 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 March 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
201-249, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Secretary02 June 2010Active
Langford Locks, Kidlington, England, OX5 1HX

Secretary06 May 2021Active
11, Beaulieu Close, Datchet, Slough, United Kingdom, SL3 9DD

Director01 July 2013Active
6, Brahmsplatz, Vienna, Austria,

Director01 October 2022Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director02 June 2010Active
Giltway, Giltbrook, Nottingham, United Kingdom, NG16 2GT

Director02 June 2010Active
Giltway, Giltbrook, Nottingham, United Kingdom, NG16 2GT

Director02 June 2010Active
180, London Road, St Albans, United Kingdom, AL1 1PL

Director07 September 2012Active
6, Brahmsplatz, Vienna, Austria,

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

Director01 October 2022Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

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

Director16 November 2021Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director02 June 2010Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

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

Director02 September 2019Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director01 March 2017Active
Park View, Ashbourne Road, Kirk Langley, Derbyshire, DE6 4NS

Director02 June 2010Active
Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE

Director01 October 2022Active
36, Robinson Road, #17-01 City House, Singapore, Singapore, 068877

Director02 September 2019Active
30, Hall Park, Berkhamsted, United Kingdom, HP4 2NU

Director01 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 January 2018Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director25 January 2018Active
Langford Locks, Kidlington, England, OX5 1HX

Director16 November 2021Active
Giltway, Giltbrook, Nottingham, United Kingdom, NG16 2GT

Director02 June 2010Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director25 January 2018Active
Langford Locks, Kidlington, England, OX5 1HX

Director16 November 2021Active

People with Significant Control

Mm Packaging & Securing Solutions Limited
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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