TETRA PAK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TETRA PAK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
TETRA PAK LIMITED was incorporated 68 years ago on 01/07/1955 and has the registered number: 00551434. The accounts status is FULL and accounts are next due on 30/09/2024.

TETRA PAK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE HOUSE PEREGRINE BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 7DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2005-08-10 CURRENT
ALEX KAMP HENRIKSEN Apr 1973 Danish Director 2020-09-01 CURRENT
GORAN LARS SODERSTROM Mar 1960 Swedish Director 2018-07-01 CURRENT
PETER WILLIAM COOK Mar 1966 British Director 2023-11-01 CURRENT
PETER KNUTSSON Nov 1958 Swedish Director 2004-12-31 UNTIL 2009-03-01 RESIGNED
NICHOLAS SHREIBER Nov 1948 British Director 2000-03-10 UNTIL 2004-09-13 RESIGNED
GRANIA LISA SCHOFIELD Oct 1972 British Director 2012-10-22 UNTIL 2014-06-26 RESIGNED
CARL JOHAN OLOF RABE Oct 1969 Swedish Director 2018-05-01 UNTIL 2020-09-01 RESIGNED
CHARLES DELL POSEY JR Oct 1958 United States Director 2008-03-07 UNTIL 2008-10-01 RESIGNED
MR KEITH JOHN STEWART PATERSON Jul 1935 British Director RESIGNED
JAN GRONVALL Feb 1952 Swedish Director 1998-11-13 UNTIL 2004-09-13 RESIGNED
MRS MAJA MARKOVIC May 1964 Serbian Director 2014-06-26 UNTIL 2016-08-08 RESIGNED
DIRK MIESSEN Mar 1960 British Director 2004-07-19 UNTIL 2009-12-01 RESIGNED
LYNDSEY LOYDEN-EDWARDS Feb 1982 British Director 2019-03-28 UNTIL 2021-10-01 RESIGNED
THOMAS RALPH KORMENDI Oct 1963 Danish Director 2006-01-01 UNTIL 2009-09-01 RESIGNED
PAUL SWEETING Mar 1964 British Director 2008-10-01 UNTIL 2010-03-31 RESIGNED
DENNIS JONSSON Apr 1956 Swedish Director 2001-04-20 UNTIL 2004-09-13 RESIGNED
DESMOND ROLAND JAMES Mar 1949 British Director 2008-03-07 UNTIL 2009-12-31 RESIGNED
HENDRIK JACOBS Sep 1960 Dutch Director 2009-09-01 UNTIL 2012-06-01 RESIGNED
IULIIA IAKOVLEVA Mar 1981 Russian Director 2016-08-08 UNTIL 2018-07-01 RESIGNED
MR PETER JOHN HOLLINGSWORTH Oct 1956 British Director 1997-01-14 UNTIL 2001-04-02 RESIGNED
JAN KARL BERTIL HILDINGSTAM Dec 1943 Swedish Director 2004-01-20 UNTIL 2005-12-31 RESIGNED
RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON Aug 1965 British Director 2009-12-01 UNTIL 2014-02-28 RESIGNED
MATS WEIBULL Jul 1946 Swedish Director 1998-11-13 UNTIL 2003-11-01 RESIGNED
MR JULIAN STANLEY WEBB Apr 1956 British Secretary 1996-02-29 UNTIL 1996-05-14 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary 1996-05-14 UNTIL 2005-08-10 RESIGNED
ULF ULRICH BRASEN Nov 1940 Swedish Director RESIGNED
ERIC MICHAEL GARSTON May 1931 British Director RESIGNED
SUSAN HELEN FRAME Nov 1970 British Director 2010-03-31 UNTIL 2013-02-28 RESIGNED
STEFAN FAGERANG Oct 1965 Swedish Director 2014-05-04 UNTIL 2018-05-01 RESIGNED
STEPHEN ELLIS May 1954 British Director 1996-05-01 UNTIL 1998-10-31 RESIGNED
MR IAN GARY DAVIES Dec 1962 British Director 2009-12-31 UNTIL 2013-01-25 RESIGNED
ARTUR DANNENBERG Aug 1974 German Director 2021-10-01 UNTIL 2023-11-01 RESIGNED
BENJAMIN CUTTS Jan 1981 British Director 2018-07-01 UNTIL 2019-03-28 RESIGNED
DAVID JOHN COWELL Dec 1964 British Director 2001-04-02 UNTIL 2004-07-16 RESIGNED
RAY EDMUND COLLINS May 1959 American Director 2008-12-01 UNTIL 2012-10-22 RESIGNED
IAN TREVOR CHAMBERS Mar 1957 British Director 2009-03-01 UNTIL 2018-06-30 RESIGNED
LARS GUNNAR BERTELSON BROCK Apr 1950 Swedish Director 1998-11-13 UNTIL 2000-11-30 RESIGNED
GERARD STRICHER Apr 1948 French Director 2001-04-20 UNTIL 2002-05-03 RESIGNED
MR NILS BJORKMAN Nov 1954 Swedish Director RESIGNED
NILS HARALD GEORG AKESSON BJORKMAN Nov 1954 Swedish Director 1998-11-13 UNTIL 2004-09-13 RESIGNED
MICHAEL WILLIAM GEORGE ANSELL Jun 1958 British Director 2002-02-14 UNTIL 2004-12-31 RESIGNED
THOMAS ANDERSSON Jul 1958 Swedish Director 2003-05-21 UNTIL 2004-09-13 RESIGNED
ALEX ALEJANDRO MIGUEL ANAVI Nov 1948 Argentine Director 2001-04-20 UNTIL 2004-09-13 RESIGNED
JAN CARLSSON May 1943 Swedish Director 1999-04-22 UNTIL 2002-05-03 RESIGNED
MR FRED ERNST HEINRICH GRIEMSMANN Jan 1964 German Director 2009-04-01 UNTIL 2018-06-29 RESIGNED
MONICA GIMRE Mar 1960 Swedish Director 2008-03-07 UNTIL 2009-04-01 RESIGNED
PROFESSOR GORAN GROSSKOPF May 1945 Swedish Director 1998-11-13 UNTIL 2002-12-31 RESIGNED
HAKAN JAN SVENSSON Sep 1958 Swedish Director 2008-03-07 UNTIL 2008-12-01 RESIGNED

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