Company · Bradford
MM Packaging & Securing Solutions Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew Peter Hopkins 2022-2022 View profile
- Stephen Michael Pollinger 2022-2023 View profile
- Evelyn Hartinger 2022-2023 View profile
- John James Clarke 2022-2022 View profile
- Lili Liu 2018-2022 View profile
- Stefan Ludwig Schellinger 2015-2018 View profile
- Matthew Gregory 2014-2015 View profile
- Alison Wendy Evans 2013-2014 View profile
- Antony Kenneth Edwards 2010-2013 View profile
- Eileen Brier 2001-2010 View profile
- Colin William Brier 2001-2010 View profile
- Eric Johann Frederick Brightwell 2001-2001 View profile
- Sapna Ruparell Pattni 2022-2025 View profile
- Emma Reid 2020-2022 View profile
- Patricia Kendall 2017-2020 View profile
- Jon Michael Green 2010-2022 View profile
- Margaret Ann Dix 2001-2001 View profile
- Anthony John Milton Brier 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/04/2001
- Registered office
- Bradford
- Previous names
- Esnt Packaging & Securing Solutions Limited (until 07/10/2022)
Filtrona C&SP Holding Company Limited (until 14/06/2013)
Summercombe 110 Limited (until 19/08/2010)
Ownership
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
Group
- MM Packaging & Securing Solutions Limited
is controlled by Essentra International Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-10-01 · source: Companies House PSC register - Essentra International Limited
is controlled by Essentra PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Essentra PLC.
28 other companies in this group
- Essentra Overseas Limited
- Essentra (Hull) LTD.
- Esnt International Limited
- Esnt Group Holdings Limited
- 08430109
- 02924696
- 02390276
- MM Newport LTD.
- 02383222
- Essentra International Limited
- Essentra Components Limited
- 01077373
- North West Plastics Limited
- 04627023
- Essentra Services Limited
- A. P. Burt & Sons Limited
- Esnt Holdings (NO.1) Limited
- 01850754
- Cigarette Components Limited
- Alliance Plastics Limited
- Esnt Holdings (NO.2) Limited
- 02131455
- Essentra (Northampton) LTD.
- SC103765
- MM Packaging UK Limited
- Essentra Pension Trustees Limited
- Essentra Finance Limited
- Essentra PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
First-time (1)
- Franz Hiesinger Director · appointed 2022
Portfolio (1)
- Andreas Koppitz Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04207732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data