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HUHTAMAKI (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huhtamaki (uk) Limited. The company was founded 54 years ago and was given the registration number 00956315. The firm's registered office is in GOSPORT. You can find them at Rowner Road, Holbrook, Gosport, Hampshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:HUHTAMAKI (UK) LIMITED
Company Number:00956315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Rowner Road, Holbrook, Gosport, Hampshire, PO13 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowner Road, Holbrook, Gosport, PO13 0PR

Director31 January 2024Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director31 December 2020Active
15 Moorland Close, Dibden Purlieu, Southampton, SO45 5SH

Secretary10 December 1998Active
63 St Matthews Court, Gosport, PO12 1AW

Secretary-Active
11 Clifton Road, Southampton, SO15 4GU

Secretary08 September 1993Active
3 Park Close, Winchester, SO23 7BD

Secretary18 January 2006Active
3, Coltsfoot Close, Hedge End, Southampton, United Kingdom, SO30 4UN

Secretary10 March 2008Active
4, Monyash View, Hindley, Wigan, WN2 4NT

Secretary21 June 2005Active
Sarvastonkuja 6 B, 00840, Helsinki, Finland,

Director30 December 1991Active
14 Hulton Close, Mossley, Congleton, CW12 3TF

Director27 June 2005Active
Avenue Mostinck 17, 1150 Bruxelles, Belgium, FOREIGN

Director30 December 1991Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director30 September 2017Active
623 St Jude Street, Green Bay Wisconsin 54303, Usa,

Director-Active
28, Luney Road, Magherafelt, Northern Ireland, BT45 5JW

Director01 October 2020Active
39, Shrubbery Close, Fareham, United Kingdom, PO16 9BX

Director17 February 2009Active
14 Goldfinch Way, South Wonston, Winchester, SO21 3SH

Director28 September 2009Active
14 Invergowrie Close, West Pennant Hills, Sydney Nsw 2125, Australia, FOREIGN

Director30 August 2002Active
52 Cranbourne Drive, Otterbourne, Winchester, SO21 2EU

Director02 April 1992Active
63 Furzehall Avenue, Fareham, PO16 8UD

Director30 June 1998Active
Haagan Pappilantie 5a 12, Helsinki, Finland,

Director07 September 2009Active
2629 Sequoia Lane, Green Bay, Usa,

Director-Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director02 September 2013Active
Rowner Road, Holbrook, Gosport,

Director19 November 2014Active
Aurorankatu, 9b14, Helsinki, Finland,

Director14 August 2009Active
Magnue Hagelstamsu 8, Granuvlla 02700, Finland,

Director30 August 2002Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director07 September 2009Active
Hart Cottage, Pankridge Street, Crondall, Farnham, United Kingdom, GU10 5QT

Director10 March 2008Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director17 June 2022Active
The Owls, 80, The Street, Chelsworth, IP7 7HW

Director01 December 2009Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director20 September 2023Active
4105 West 110 Street, Leawood, Usa,

Director09 December 1992Active
Rowner Road, Holbrook, Gosport, PO13 0PR

Director02 September 2013Active
11 Clifton Road, Southampton, SO15 4GU

Director10 December 1998Active
3 Park Close, Winchester, SO23 7BD

Director10 March 2008Active
Asematie 39b, 02700 Kaunianen, Finland, FOREIGN

Director12 March 1999Active

People with Significant Control

Huhtamaki Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Huhtamaki Limited, Rowner Road, Gosport, England, PO13 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type full.

Download
2023-01-17Officers

Change person director company with change date.

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2022-11-15Gazette

Gazette filings brought up to date.

Download
2022-11-14Accounts

Accounts with accounts type full.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-04Accounts

Accounts with accounts type full.

Download
2020-11-25Officers

Second filing of director termination with name.

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2020-11-04Resolution

Resolution.

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2020-10-26Officers

Appoint person director company with name date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

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