Huhtamaki BCP Limited
Company 00248918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Leena Tellervo Kuusikoski Director · appointed 2020
- Charles Alexander Iain Greville Porter Director · appointed 2024
- Daniel Gerritsen Director · appointed 2024
3.2y median 2.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Leena Tellervo Kuusikoski Director · appointed 2020
- Charles Alexander Iain Greville Porter Director · appointed 2024
- Daniel Gerritsen Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Manufacturing 7Finance 6Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BCP Corporate Limited 3 shared directors
- 2 View Media Limited 3 shared directors
- Huhtamaki (UK) Limited 2 shared directors
- Huhtamaki Foodservice Portsmouth Limited 2 shared directors
- Huhtamaki Holding I Limited 2 shared directors
- Huhtamaki Holding II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00248918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1930 |
| Address | CROMPTON HOUSE, NUTTALLS WAY, BLACKBURN, BB1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 2 View Media Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Charles Alexander Iain Greville Porter Director · appointed 2024
- Daniel Gerritsen Director · appointed 2024
- Leena Tellervo Kuusikoski Director · appointed 2020
Show 22 former officers
- Stephen Brian David Coulter Director · appointed 2024 · resigned 2024
- Philip Cpvill Director · appointed 2018 · resigned 2018
- Philip John Covill Director · appointed 2018 · resigned 2024
- Andrew Gordon Hesp Director · appointed 2017 · resigned 2024
- Rebecca Fleur Stapleton-Harris Director · appointed 2017 · resigned 2018
- Derek Timmiss Director · appointed 2016 · resigned 2016
- Simon Ashley Jenner Director · appointed 2015 · resigned 2016
- Tarja Iitti Director · appointed 2013 · resigned 2020
- Rosemary Mason Director · appointed 2013 · resigned 2017
- Con Peter Shea Director · appointed 2012 · resigned 2013
- Alan Mcaulay Director · appointed 2008 · resigned 2015
- Adam Henry Clifton Secretary · appointed 2005 · resigned 2013
- Amanda Jane Cox Secretary · appointed 2004 · resigned 2005
- Paula Gayle Redhead Director · appointed 2001 · resigned 2012
- Brian Crompton Jones Director · appointed 1999 · resigned 2013
- David Lee Jones Director · appointed 1997 · resigned 2012
- Marshall Ormerod Pickup Secretary · resigned 2004
- Thomas Robert Thompson Director · resigned 1999
- Harry Crompton Jones Director · resigned 1993
- Michael Crompton Jones Director · resigned 2012
- David Gwynne Jones Director · resigned 1999
- Roland Cyril Crompton Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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