MM Packaging & Securing Solutions Limited
Company 04207732 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Franz Hiesinger Director · appointed 2022
- Andreas Koppitz Director · appointed 2023
3.6y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Franz Hiesinger Director · appointed 2022
Portfolio (1)
- Andreas Koppitz Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MM Newport LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04207732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2001 |
| Address | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Essentra International Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MM Newport LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MM Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - CB Paper Sacks LTD. ceased 2025-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09
Officers (21)
- Sheraz Bahader Secretary · appointed 2025
- Andreas Koppitz Director · appointed 2023
- Franz Hiesinger Director · appointed 2022
Show 18 former officers
- Andrew Peter Hopkins Director · appointed 2022 · resigned 2022
- Stephen Michael Pollinger Director · appointed 2022 · resigned 2023
- Evelyn Hartinger Director · appointed 2022 · resigned 2023
- Sapna Ruparell Pattni Secretary · appointed 2022 · resigned 2025
- John James Clarke Director · appointed 2022 · resigned 2022
- Emma Reid Secretary · appointed 2020 · resigned 2022
- Lili Liu Director · appointed 2018 · resigned 2022
- Patricia Kendall Secretary · appointed 2017 · resigned 2020
- Stefan Ludwig Schellinger Director · appointed 2015 · resigned 2018
- Matthew Gregory Director · appointed 2014 · resigned 2015
- Alison Wendy Evans Director · appointed 2013 · resigned 2014
- Antony Kenneth Edwards Director · appointed 2010 · resigned 2013
- Jon Michael Green Secretary · appointed 2010 · resigned 2022
- Eileen Brier Director · appointed 2001 · resigned 2010
- Colin William Brier Director · appointed 2001 · resigned 2010
- Margaret Ann Dix Secretary · appointed 2001 · resigned 2001
- Eric Johann Frederick Brightwell Director · appointed 2001 · resigned 2001
- Anthony John Milton Brier Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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