Company information:
Huhtamaki Holding I Limited (No: 11999560)
Address: CROMPTON HOUSE, NUTTALLS WAY, BLACKBURN, BB1 2JT, ENGLAND
Status: Operating Company
Incorporated: 16-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN BRIAN DAVID COULTER ( DOB: Sep-1977 From: Feb-2024 )
Current Director: STEPHEN COULTER ( DOB: Sep-1977 From: Feb-2024 )
Current Director: TARJA TUULIKKI IITTI ( DOB: Mar-1959 From: May-2019 )
Resigned Director: PHILIP JOHN COVILL ( DOB: Nov-1970 From: May-2022 To: Feb-2024 )
Resigned Director: KEITH JAMES CROSSLEY ( DOB: Mar-1968 From: May-2019 To: Nov-2019 )
Resigned Director: CIARAN DOHERTY ( DOB: Nov-1974 From: Dec-2019 To: May-2022 )
Persons of Significant Control:
Huhtamaki Holding S.A R.L., 6a, Route De Treves L-2633, Senningerberg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-16)