MM Newport LTD.
Company 07271407 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.
3 directors on the board
- Stephen David Shaw Director · appointed 2023
- Mark David Wilson Director · appointed 2023
- Andreas Koppitz Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stephen David Shaw Director · appointed 2023
Portfolio (2)
- Mark David Wilson Director · appointed 2023
- 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.
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 Packaging & Securing Solutions Limited 1 shared director
- MM Packaging UK Limited 1 shared director
- Dewilco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07271407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2010 |
| Address | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MM Packaging & Securing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sheraz Bahader Secretary · appointed 2025
- Mark David Wilson Director · appointed 2023
- Stephen David Shaw Director · appointed 2023
- Andreas Koppitz Director · appointed 2023
Show 27 former officers
- Felicity Anne Parry Director · appointed 2023 · resigned 2023
- Andrew Peter Hopkins Director · appointed 2022 · resigned 2022
- Sapna Ruparell Pattni Secretary · appointed 2022 · resigned 2025
- Stephen Michael Pollinger Director · appointed 2022 · resigned 2023
- Evelyn Hartinger Director · appointed 2022 · resigned 2023
- Florian Binder-Krieglstein Director · appointed 2022 · resigned 2023
- Jonathan Peter Marshall Director · appointed 2021 · resigned 2022
- Chen Vui Wong Director · appointed 2021 · resigned 2022
- Kamal Taneja Director · appointed 2021 · resigned 2022
- Emma Reid Secretary · appointed 2021 · resigned 2022
- Robert William Pye Director · appointed 2019 · resigned 2022
- Iain Philip Percival Director · appointed 2019 · resigned 2021
- Bradley Aaron Schechtman Director · appointed 2018 · resigned 2019
- Timothy Kenneth Wilson Director · appointed 2018 · resigned 2019
- Robert William Sykes Director · appointed 2018 · resigned 2019
- Peter Alexander Rayner Director · appointed 2017 · resigned 2018
- Leonard Mcneil Kirk Director · appointed 2014 · resigned 2017
- Hugh Alexander Ross Director · appointed 2014 · resigned 2017
- Olivier Vincent Antille Director · appointed 2013 · resigned 2014
- Matthew Gregory Director · appointed 2012 · resigned 2014
- Mark Hubert Palmer Director · appointed 2010 · resigned 2017
- Malcolm Andrew Waugh Director · appointed 2010 · resigned 2012
- Stephen Paul Pinchen Director · appointed 2010 · resigned 2013
- Alison Wendy Evans Director · appointed 2010 · resigned 2014
- Stephen Paul Crummett Director · appointed 2010 · resigned 2012
- Antony Kenneth Edwards Director · appointed 2010 · resigned 2013
- Jon Michael Green Secretary · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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