Company · Bradford
MM Newport LTD.
Manufacture of tobacco products
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MM Newport LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Felicity Anne Parry 2023-2023 View profile
- Andrew Peter Hopkins 2022-2022 View profile
- Stephen Michael Pollinger 2022-2023 View profile
- Evelyn Hartinger 2022-2023 View profile
- Florian Binder-Krieglstein 2022-2023 View profile
- Jonathan Peter Marshall 2021-2022 View profile
- Chen Vui Wong 2021-2022 View profile
- Kamal Taneja 2021-2022 View profile
- Robert William Pye 2019-2022 View profile
- Iain Philip Percival 2019-2021 View profile
- Bradley Aaron Schechtman 2018-2019 View profile
- Timothy Kenneth Wilson 2018-2019 View profile
- Robert William Sykes 2018-2019 View profile
- Peter Alexander Rayner 2017-2018 View profile
- Leonard Mcneil Kirk 2014-2017 View profile
- Hugh Alexander Ross 2014-2017 View profile
- Olivier Vincent Antille 2013-2014 View profile
- Matthew Gregory 2012-2014 View profile
- Mark Hubert Palmer 2010-2017 View profile
- Malcolm Andrew Waugh 2010-2012 View profile
- Stephen Paul Pinchen 2010-2013 View profile
- Alison Wendy Evans 2010-2014 View profile
- Stephen Paul Crummett 2010-2012 View profile
- Antony Kenneth Edwards 2010-2013 View profile
- Sapna Ruparell Pattni 2022-2025 View profile
- Emma Reid 2021-2022 View profile
- Jon Michael Green 2010-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of tobacco products; Manufacture of printed labels; Manufacture of plastic packing goods
- Incorporated
- 02/06/2010
- Registered office
- Bradford
- Previous names
- Essentra Packaging & Security Limited (until 07/10/2022)
Filtrona C&SP Limited (until 14/10/2013)
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.
- MM Packaging & Securing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MM Newport LTD.
is controlled by MM Packaging & Securing Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 02383222
- Essentra International Limited
- Essentra Components Limited
- 01077373
- MM Packaging & Securing Solutions Limited
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07271407
- 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