HUHTAMAKI LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
HUHTAMAKI LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
HUHTAMAKI LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: 01871645. The accounts status is FULL and accounts are next due on 30/09/2024.
HUHTAMAKI LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: 01871645. The accounts status is FULL and accounts are next due on 30/09/2024.
HUHTAMAKI LIMITED - HAMPSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
ROWNER ROAD
HAMPSHIRE
PO13 0PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMI-JUKKA PAUNI | Jun 1974 | Finnish | Director | 2013-03-11 | CURRENT |
MR ROBERT MARSHALL | Oct 1970 | British | Director | 2022-06-17 | CURRENT |
MS LEENA TELLERVO KUUSIKOSKI | Dec 1976 | Finnish | Director | 2020-12-31 | CURRENT |
SUSAN HEATHER LAMB | Secretary | 2000-05-17 UNTIL 2005-03-09 | RESIGNED | ||
JOHNATHAN ALEXANDER YOUNG | Sep 1955 | British | Director | 2006-04-24 UNTIL 2014-10-31 | RESIGNED |
MR JONATHAN PLAYER | Mar 1960 | British | Secretary | 2006-01-18 UNTIL 2009-04-01 | RESIGNED |
MR GREGORY WILKINS | Apr 1973 | Secretary | 2009-04-01 UNTIL 2012-01-02 | RESIGNED | |
MR KENNETH EVANS WILSON | Sep 1959 | British | Secretary | 2005-06-21 UNTIL 2006-01-18 | RESIGNED |
DAVID HUGH WOOTTON | Secretary | RESIGNED | |||
TIMO TAPANI KESKI-MATTILA | Nov 1962 | Finnish | Director | 2009-10-01 UNTIL 2014-05-31 | RESIGNED |
MR DEREK TIMMISS | Jan 1963 | British | Director | 2016-02-11 UNTIL 2016-10-07 | RESIGNED |
KEIJO SUILA | Sep 1945 | Finnish | Director | RESIGNED | |
MR TIMO VEIKKO SALONEN | Apr 1958 | Finnish | Director | 2000-09-22 UNTIL 2013-09-02 | RESIGNED |
JUHA SAKARI SALONEN | Nov 1949 | Finnish | Director | 1998-08-13 UNTIL 2013-03-11 | RESIGNED |
MRS ROSEMARY MASON | Aug 1956 | British | Director | 2014-11-19 UNTIL 2017-09-30 | RESIGNED |
HANNU TAPIO KOTTONEN | Jun 1957 | Finnish | Director | 1998-08-13 UNTIL 2000-09-22 | RESIGNED |
MR CIARAN DOHERTY | Nov 1974 | Irish | Director | 2020-10-01 UNTIL 2022-05-06 | RESIGNED |
MR SIMON ASHLEY JENNER | Nov 1970 | British | Director | 2014-11-19 UNTIL 2016-02-11 | RESIGNED |
MS TARJA TUULIKKI IITTI | Mar 1959 | Finnish | Director | 2013-09-02 UNTIL 2020-12-31 | RESIGNED |
MR KEITH JAMES CROSSLEY | Mar 1968 | British | Director | 2017-09-30 UNTIL 2019-11-30 | RESIGNED |
GRAHAM BARTON | Sep 1959 | British | Director | 2006-04-24 UNTIL 2009-09-28 | RESIGNED |
EERO AHO | Sep 1939 | Finnish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huhtamaki Anglo Holding | 2016-04-06 | Gosport | Ownership of shares 75 to 100 percent |