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Company · Hampshire

Huhtamaki Metallized Products (USA) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Huhtamaki Metallized Products (USA) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Tom Erik Marko Erander 2017-2025 Director View profile
  2. Rosemary Mason 2014-2017 Director View profile
  3. Sami-Jukka Pauni 2014-2025 Director View profile
  4. Graham Barton 2005-2009 Director View profile
  5. Johnathan Alexander Young 2005-2014 Director View profile
  6. John Saint Laurence O`Dea 2001-2014 Director View profile
  7. David Colin Phillips 2001-2005 Director View profile
  8. Paul Llewellyn Butler 2000-2001 Director View profile
  9. John Zbigniew Kolosowski 1998-2000 Director View profile
  10. Lynn Williams 1994-1998 Director View profile
  11. Dr William Llewellyn 1998 Director View profile
  12. Petrus Johannes Knoop 1994 Director View profile
  13. Gregory Wilkins 2009-2012 Secretary View profile
  14. Jonathan Player 2006-2009 Secretary View profile
  15. Kenneth Evans Wilson 2005-2006 Secretary View profile
  16. Jane Duff 2005-2005 Secretary View profile
  17. Susan Heather Lamb 2001-2005 Secretary View profile
  18. David Malcolm Tillotson 1995-2001 Secretary View profile
  19. Terry Haw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/08/1986
Registered office
Hampshire

Ownership

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, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Huhtamaki Metallized Products (USA) Limited is controlled by Huhtamaki Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Huhtamaki Limited is controlled by Huhtamaki Anglo Holding
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Huhtamaki Anglo Holding.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Finance 5Manufacturing 3Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02045912
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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