Company information:
Huhtamaki Limited (No: 01871645)
Address: ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
Status: Active
Incorporated: 13-Dec-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH JAMES CROSSLEY ( DOB: Mar-1968 From: Sep-2017 )
Current Director: TARJA TUULIKKI IITTI ( DOB: Mar-1959 From: Sep-2013 )
Current Director: ROBERT MARSHALL ( DOB: Oct-1970 From: Jun-2022 )
Current Director: SAMI-JUKKA PAUNI ( DOB: Jun-1974 From: Mar-2013 )
Resigned Director: EERO AHO ( DOB: Sep-1939 From: Oct-1991 To: Sep-2000 )
Resigned Director: GRAHAM BARTON ( DOB: Sep-1959 From: Apr-2006 To: Sep-2009 )
Resigned Director: CIARAN DOHERTY ( DOB: Nov-1974 From: Oct-2020 To: May-2022 )
Resigned Director: SIMON ASHLEY JENNER ( DOB: Nov-1970 From: Nov-2014 To: Feb-2016 )
Resigned Director: TIMO TAPANI KESKI-MATTILA ( DOB: Nov-1962 From: Oct-2009 To: May-2014 )
Resigned Director: HANNU TAPIO KOTTONEN ( DOB: Jun-1957 From: Aug-1998 To: Sep-2000 )
Resigned Director: ROSEMARY MASON ( DOB: Aug-1956 From: Nov-2014 To: Sep-2017 )
Resigned Director: JUHA SAKARI SALONEN ( DOB: Nov-1949 From: Aug-1998 To: Mar-2013 )
Resigned Director: TIMO VEIKKO SALONEN ( DOB: Apr-1958 From: Sep-2000 To: Sep-2013 )
Resigned Director: KEIJO SUILA ( DOB: Sep-1945 From: Oct-1991 To: Aug-1998 )
Resigned Director: DEREK TIMMISS ( DOB: Jan-1963 From: Feb-2016 To: Oct-2016 )
Resigned Director: JOHNATHAN ALEXANDER YOUNG ( DOB: Sep-1955 From: Apr-2006 To: Oct-2014 )
Resigned Secretary: SUSAN HEATHER LAMB ( From: May-2000 To: Mar-2005 )
Resigned Secretary: JONATHAN PLAYER ( DOB: Mar-1960 From: Jan-2006 To: Apr-2009 )
Resigned Secretary: GREGORY WILKINS ( DOB: Apr-1973 From: Apr-2009 To: Jan-2012 )
Resigned Secretary: KENNETH EVANS WILSON ( DOB: Sep-1959 From: Jun-2005 To: Jan-2006 )
Resigned Secretary: DAVID HUGH WOOTTON ( From: Oct-1991 To: May-2000 )
Persons of Significant Control:
Huhtamaki Anglo Holding, Huhtamaki Anglo Holding Rowner Road, Gosport, PO13 0PR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)