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 - HAMPSHIRE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI (UK) LIMITED GOSPORT Active FULL 17219 - Manufacture of other paper and paperboard containers
SWEETHEART INTERNATIONAL LTD HANTS Active DORMANT 74990 - Non-trading company
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
HUHTAMAKI ANGLO HOLDING GOSPORT Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI FINANCE LIMITED GOSPORT Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI FOODSERVICE PORTSMOUTH LIMITED HAMPSHIRE ENGLAND Active SMALL 17219 - Manufacture of other paper and paperboard containers