Company information:
Sweetheart International Ltd (No: 01187591)
Address: ROWNER ROAD, GOSPORT, HANTS, PO13 0PR
Status: Active
Incorporated: 17-Oct-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: TOM ERIK MARKO ERANDER ( DOB: Nov-1971 From: Sep-2017 )
Current Director: SAMI-JUKKA PAUNI ( DOB: Jun-1974 From: Nov-2014 )
Resigned Director: GRAHAM BARTON ( DOB: Sep-1959 From: Jun-2005 To: Sep-2009 )
Resigned Director: LARS BERGWALL ( DOB: Aug-1942 From: Feb-1992 To: Mar-1992 )
Resigned Director: ROSEMARY MASON ( DOB: Aug-1956 From: Nov-2014 To: Sep-2017 )
Resigned Director: JOHN SAINT LAURENCE O`DEA ( DOB: Oct-1956 From: Mar-1997 To: Nov-2014 )
Resigned Director: DAVID COLIN PHILLIPS ( DOB: Sep-1956 From: Dec-1998 To: Jul-2005 )
Resigned Director: HARRI PURSIAINEN ( DOB: Dec-1949 From: Feb-1992 To: Mar-1992 )
Resigned Director: MARK JOHN STATON ( DOB: Oct-1959 From: Feb-1992 To: Nov-1998 )
Resigned Director: JOHN DAVID FRANCIS WILLIAMS ( DOB: Apr-1954 From: Mar-1992 To: Mar-1997 )
Resigned Director: JOHNATHAN ALEXANDER YOUNG ( DOB: Sep-1955 From: Jun-2005 To: Oct-2014 )
Resigned Secretary: SUSAN HEATHER LAMB ( From: Dec-1998 To: Mar-2005 )
Resigned Secretary: JOHN SAINT LAURENCE O`DEA ( DOB: Oct-1956 From: Feb-1992 To: Dec-1998 )
Resigned Secretary: JONATHAN PLAYER ( DOB: Mar-1960 From: Jan-2006 To: Apr-2009 )
Resigned Secretary: GREGORY WILKINS ( DOB: Apr-1973 From: Apr-2009 To: Feb-2012 )
Resigned Secretary: KENNETH EVANS WILSON ( DOB: Sep-1959 From: Jun-2005 To: Jan-2006 )
Persons of Significant Control:
Huhtamaki Ltd, Rowner Road Rowner Road, Gosport, Hampshire, PO13 0PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)