* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tetra Pak Limited (No: 00551434)

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, UNITED KINGDOM

Status: Active

Incorporated: 07-Jan-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: PETER WILLIAM COOK ( DOB: Mar-1966   From: Nov-2023  )

Current Director: CARL JOHAN OLOF RABE ( DOB: Oct-1969   From: May-2018  )

Current Director: GORAN LARS SODERSTROM ( DOB: Mar-1960   From: Jul-2018  )

Current Director: GORAN LARS SODERSTROM ( DOB: Mar-1960   From: Jul-2018  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Aug-2005  )

Resigned Director: ALEX ALEJANDRO MIGUEL ANAVI ( DOB: Nov-1948   From: Apr-2001   To: Sep-2004  )

Resigned Director: THOMAS ANDERSSON ( DOB: Jul-1958   From: May-2003   To: Sep-2004  )

Resigned Director: MICHAEL WILLIAM GEORGE ANSELL ( DOB: Jun-1958   From: Feb-2002   To: Dec-2004  )

Resigned Director: NILS BJORKMAN ( DOB: Nov-1954   From: Nov-1992   To: Jan-1993  )

Resigned Director: NILS HARALD GEORG AKESSON BJORKMAN ( DOB: Nov-1954   From: Nov-1998   To: Sep-2004  )

Resigned Director: ULF ULRICH BRASEN ( DOB: Nov-1940   From: Nov-1992   To: Nov-1998  )

Resigned Director: LARS GUNNAR BERTELSON BROCK ( DOB: Apr-1950   From: Nov-1998   To: Nov-2000  )

Resigned Director: JAN CARLSSON ( DOB: May-1943   From: Apr-1999   To: May-2002  )

Resigned Director: IAN TREVOR CHAMBERS ( DOB: Mar-1957   From: Mar-2009   To: Jun-2018  )

Resigned Director: RAY EDMUND COLLINS ( DOB: May-1959   From: Dec-2008   To: Oct-2012  )

Resigned Director: DAVID JOHN COWELL ( DOB: Dec-1964   From: Apr-2001   To: Jul-2004  )

Resigned Director: BENJAMIN CUTTS ( DOB: Jan-1981   From: Jul-2018   To: Mar-2019  )

Resigned Director: ARTUR DANNENBERG ( DOB: Aug-1974   From: Oct-2021   To: Nov-2023  )

Resigned Director: IAN GARY DAVIES ( DOB: Dec-1962   From: Dec-2009   To: Jan-2013  )

Resigned Director: STEPHEN ELLIS ( DOB: May-1954   From: May-1996   To: Oct-1998  )

Resigned Director: STEFAN FAGERANG ( DOB: Oct-1965   From: May-2014   To: May-2018  )

Resigned Director: SUSAN HELEN FRAME ( DOB: Nov-1970   From: Mar-2010   To: Feb-2013  )

Resigned Director: ERIC MICHAEL GARSTON ( DOB: May-1931   From: Nov-1992   To: May-1996  )

Resigned Director: MONICA GIMRE ( DOB: Mar-1960   From: Mar-2008   To: Apr-2009  )

Resigned Director: FRED ERNST HEINRICH GRIEMSMANN ( DOB: Jan-1964   From: Apr-2009   To: Jun-2018  )

Resigned Director: JAN GRONVALL ( DOB: Feb-1952   From: Nov-1998   To: Sep-2004  )

Resigned Director: GORAN GROSSKOPF ( DOB: May-1945   From: Nov-1998   To: Dec-2002  )

Resigned Director: JAN KARL BERTIL HILDINGSTAM ( DOB: Dec-1943   From: Jan-2004   To: Dec-2005  )

Resigned Director: PETER JOHN HOLLINGSWORTH ( DOB: Oct-1956   From: Jan-1997   To: Apr-2001  )

Resigned Director: IULIIA IAKOVLEVA ( DOB: Mar-1981   From: Aug-2016   To: Jul-2018  )

Resigned Director: HENDRIK JACOBS ( DOB: Sep-1960   From: Sep-2009   To: Jun-2012  )

Resigned Director: DESMOND ROLAND JAMES ( DOB: Mar-1949   From: Mar-2008   To: Dec-2009  )

Resigned Director: DENNIS JONSSON ( DOB: Apr-1956   From: Apr-2001   To: Sep-2004  )

Resigned Director: PETER KNUTSSON ( DOB: Nov-1958   From: Dec-2004   To: Mar-2009  )

Resigned Director: THOMAS RALPH KORMENDI ( DOB: Oct-1963   From: Jan-2006   To: Sep-2009  )

Resigned Director: LYNDSEY JANE LOYDEN-EDWARDS ( DOB: Feb-1982   From: Mar-2019   To: Oct-2021  )

Resigned Director: RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON ( DOB: Aug-1965   From: Dec-2009   To: Feb-2014  )

Resigned Director: MAJA MARKOVIC ( DOB: May-1964   From: Jun-2014   To: Aug-2016  )

Resigned Director: DIRK MIESSEN ( DOB: Mar-1960   From: Jul-2004   To: Dec-2009  )

Resigned Director: KEITH JOHN STEWART PATERSON ( DOB: Jul-1935   From: Nov-1992   To: Jan-1993  )

Resigned Director: CHARLES DELL POSEY JR ( DOB: Oct-1958   From: Mar-2008   To: Oct-2008  )

Resigned Director: GRANIA LISA SCHOFIELD ( DOB: Oct-1972   From: Oct-2012   To: Jun-2014  )

Resigned Director: NICHOLAS SHREIBER ( DOB: Nov-1948   From: Mar-2000   To: Sep-2004  )

Resigned Director: GERARD STRICHER ( DOB: Apr-1948   From: Apr-2001   To: May-2002  )

Resigned Director: HAKAN JAN SVENSSON ( DOB: Sep-1958   From: Mar-2008   To: Dec-2008  )

Resigned Director: PAUL SWEETING ( DOB: Mar-1964   From: Oct-2008   To: Mar-2010  )

Resigned Director: MATS WEIBULL ( DOB: Jul-1946   From: Nov-1998   To: Nov-2003  )

Resigned Director: BO WIRSEN ( DOB: Oct-1944   From: May-2002   To: Sep-2004  )

Resigned Director: STEPHEN WYATT ( DOB: Jun-1955   From: Jun-2012   To: May-2014  )

Resigned Secretary: REYNOLDS PORTER CHAMBERLAIN (   From: May-1996   To: Aug-2005  )

Resigned Secretary: JULIAN STANLEY WEBB ( DOB: Apr-1956   From: Feb-1996   To: May-1996  )

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.