Huhtamaki (UK) Limited
Company 00956315 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
2.8y median 1.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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 8Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huhtamaki BCP Limited 2 shared directors
- BCP Corporate Limited 2 shared directors
- 2 View Media 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00956315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1969 |
| Address | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers22220 - Manufacture of plastic packing goods
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.
- Huhtamaki Limited
75-100% shares · notified 2016-04-06
Officers (42)
- Charles Alexander Iain Greville Porter Director · appointed 2025
- David George Ralph Director · appointed 2024
- Leena Tellervo Kuusikoski Director · appointed 2020
Show 39 former officers
- Luan Davies Director · appointed 2024 · resigned 2025
- Anssi Asko Norkio Director · appointed 2023 · resigned 2024
- Robert Marshall Director · appointed 2022 · resigned 2023
- Ciaran Doherty Director · appointed 2020 · resigned 2022
- Keith James Crossley Director · appointed 2017 · resigned 2019
- Derek Timmiss Director · appointed 2016 · resigned 2016
- Simon Ashley Jenner Director · appointed 2014 · resigned 2016
- Tarja Iitti Director · appointed 2013 · resigned 2020
- Sami-Jukka Pauni Director · appointed 2013 · resigned 2023
- Rosemary Mason Director · appointed 2009 · resigned 2017
- Simon Dafydd Huw Francis Director · appointed 2009 · resigned 2010
- John Edward Steel Director · appointed 2009 · resigned 2010
- Karl Johan Mikael Hellstrom Director · appointed 2009 · resigned 2021
- Eric Pascal Le Lay Director · appointed 2009 · resigned 2023
- Timo Tapani Keski-Mattila Director · appointed 2009 · resigned 2012
- Duddington, Philip, Dr Director · appointed 2009 · resigned 2009
- Neil David Whittall Director · appointed 2009 · resigned 2009
- Andrew William Lea Director · appointed 2008 · resigned 2009
- Gregory Wilkins Secretary · appointed 2008 · resigned 2012
- Jonathan Player Director · appointed 2006 · resigned 2009
- Graham Barton Director · appointed 2005 · resigned 2009
- Johnathan Alexander Young Director · appointed 2005 · resigned 2014
- Kenneth Evans Wilson Secretary · appointed 2005 · resigned 2006
- Jan Ove Lang Director · appointed 2002 · resigned 2003
- Charles Edwin Woodward Director · appointed 2000 · resigned 2002
- Susan Heather Lamb Secretary · appointed 1998 · resigned 2005
- Robert Stanley Harris Director · appointed 1998 · resigned 1999
- Matti Olavi Tikkakoski Director · appointed 1995 · resigned 2003
- David Colin Phillips Director · appointed 1993 · resigned 2005
- John Saint Laurence O`Dea Director · appointed 1992 · resigned 2016
- John Patrick Freeburn Director · appointed 1992 · resigned 2007
- Timo Veikko Salonen Director · appointed 1992 · resigned 2013
- Mark John Staton Director · appointed 1992 · resigned 1998
- Lars Bergwall Director · appointed 1991 · resigned 1992
- Eero Aho Director · appointed 1991 · resigned 1999
- John David Williams Director · resigned 1995
- Kathleen Jane Hempel Director · resigned 1991
- Neil Lewis Secretary · resigned 1993
- Donald Howard Demeuse Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record