HUHTAMAKI HOLDING I LIMITED - BLACKBURN


Company Profile Company Filings

Overview

HUHTAMAKI HOLDING I LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
HUHTAMAKI HOLDING I LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999560. The accounts status is FULL and accounts are next due on 30/09/2024.

HUHTAMAKI HOLDING I LIMITED - BLACKBURN

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

CROMPTON HOUSE
BLACKBURN
BB1 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEENA TELLERVO KUUSIKOSKI Dec 1971 Finnish Director 2020-12-31 CURRENT
MR STEPHEN BRIAN DAVID COULTER Sep 1977 British Director 2024-02-22 CURRENT
MR CIARAN DOHERTY Nov 1974 Irish Director 2019-12-11 UNTIL 2022-05-05 RESIGNED
MR KEITH JAMES CROSSLEY Mar 1968 British Director 2019-05-16 UNTIL 2019-11-30 RESIGNED
MR PHILIP JOHN COVILL Nov 1970 British Director 2022-05-25 UNTIL 2024-02-22 RESIGNED
MS TARJA TUULIKKI IITTI Mar 1959 Finnish Director 2019-05-16 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huhtamaki Holding S.A R.L. 2019-05-16 Senningerberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI BCP LIMITED BLACKBURN ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
FUELTEK LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SWEETS FOR LIFE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BCP CORPORATE LIMITED LANCASHIRE Active FULL 70100 - Activities of head offices
2 VIEW MEDIA LIMITED BLACKBURN Active FULL 70100 - Activities of head offices
SWEETS FOR LIFE (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOWARD MERCER GAS LTD BLACKBURN UNITED KINGDOM Active MICRO ENTITY 46750 - Wholesale of chemical products
HUHTAMAKI HOLDING II LIMITED BLACKBURN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.