MM Packaging UK Limited
Company 08226378 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
- 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.
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
- Best FIT Management Solutions LTD 1 shared director
- Dewilco LTD 1 shared director
- Brae Rose Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08226378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (22)
- Martin Thomas Petrie Director · appointed 2025
- Sheraz Bahader Secretary · appointed 2025
- Lorna Margaret Cowan Director · appointed 2023
- Mark David Wilson Director · appointed 2023
Show 18 former officers
- Felicity Anne Parry Director · appointed 2023 · resigned 2023
- Rachel Claire Mail Director · appointed 2023 · resigned 2024
- Andrew Peter Hopkins Director · appointed 2022 · resigned 2022
- Evelyn Hartinger Director · appointed 2022 · resigned 2023
- Sapna Ruparell Pattni Secretary · appointed 2022 · resigned 2025
- Kamal Taneja Director · appointed 2021 · resigned 2022
- Emma Reid Secretary · appointed 2021 · resigned 2022
- Stephen Michael Pollinger Director · appointed 2019 · resigned 2023
- Andrew Colin Riley Director · appointed 2018 · resigned 2019
- Peter Alexander Rayner Director · appointed 2017 · resigned 2018
- Iain Philip Percival Director · appointed 2017 · resigned 2021
- Leonard Mcneil Kirk Director · appointed 2014 · resigned 2017
- Hugh Alexander Ross Director · appointed 2014 · resigned 2017
- Alison Wendy Evans Director · appointed 2013 · resigned 2014
- Matthew Gregory Director · appointed 2013 · resigned 2014
- Gerard Patrick Harford Director · appointed 2013 · resigned 2014
- Jon Michael Green Secretary · appointed 2013 · resigned 2021
- Eva Monica Kalawski Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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