Company · Bradford
MM Packaging UK Limited
Manufacture of other paper and paperboard containers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Felicity Anne Parry 2023-2023 View profile
- Rachel Claire Mail 2023-2024 View profile
- Andrew Peter Hopkins 2022-2022 View profile
- Evelyn Hartinger 2022-2023 View profile
- Kamal Taneja 2021-2022 View profile
- Stephen Michael Pollinger 2019-2023 View profile
- Andrew Colin Riley 2018-2019 View profile
- Peter Alexander Rayner 2017-2018 View profile
- Iain Philip Percival 2017-2021 View profile
- Leonard Mcneil Kirk 2014-2017 View profile
- Hugh Alexander Ross 2014-2017 View profile
- Alison Wendy Evans 2013-2014 View profile
- Matthew Gregory 2013-2014 View profile
- Gerard Patrick Harford 2013-2014 View profile
- Sapna Ruparell Pattni 2022-2025 View profile
- Emma Reid 2021-2022 View profile
- Jon Michael Green 2013-2021 View profile
- Eva Monica Kalawski 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other paper and paperboard containers; Manufacture of other articles of paper and paperboard n.e.c.
- Incorporated
- 24/09/2012
- Registered office
- Bradford
- Previous names
- Essentra Packaging Limited (until 24/10/2022)
Contego Healthcare Limited (until 14/10/2013)
Ownership
Owned by (2) 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 2022-05-31 - Esnt International Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MM Packaging UK Limited
is controlled by MM Packaging & Securing Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · 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
- MM Newport LTD.
- 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
- 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
- Lorna Margaret Cowan Director · appointed 2023
- Martin Thomas Petrie Director · appointed 2025
- Mark David Wilson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lorna Margaret Cowan Director · appointed 2023
- Martin Thomas Petrie Director · appointed 2025
- Mark David Wilson 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
- 08226378
- 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.
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