Huhtamaki Metallized Products (USA) Limited

Company 02045912 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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sweetheart International LTD 2 shared directors
Huhtamaki BCP Limited 1 shared director
Huhtamaki (UK) Limited 1 shared director
Huhtamaki Limited 1 shared director
Incpen LTD 1 shared director
Huhtamaki Anglo Holding 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02045912
Status	Active
Type	Private Limited Company
Incorporated	12/08/1986
Address	ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Huhtamaki Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (21)

Porter, Charles Alexander Iain Greville Director · appointed 2025
Lehtonen, Antti Petteri Director · appointed 2025
Erander, Tom Erik Marko Former Director · appointed 2017 · resigned 2025
Mason, Rosemary Former Director · appointed 2014 · resigned 2017
Pauni, Sami-Jukka Former Director · appointed 2014 · resigned 2025
Wilkins, Gregory Former Secretary · appointed 2009 · resigned 2012
Player, Jonathan Former Secretary · appointed 2006 · resigned 2009
Barton, Graham Former Director · appointed 2005 · resigned 2009
Young, Johnathan Alexander Former Director · appointed 2005 · resigned 2014
Wilson, Kenneth Evans Former Secretary · appointed 2005 · resigned 2006
Duff, Jane Former Secretary · appointed 2005 · resigned 2005
Lamb, Susan Heather Former Secretary · appointed 2001 · resigned 2005
O`DEA, John Saint Laurence Former Director · appointed 2001 · resigned 2014
Phillips, David Colin Former Director · appointed 2001 · resigned 2005
Butler, Paul Llewellyn Former Director · appointed 2000 · resigned 2001
Kolosowski, John Zbigniew Former Director · appointed 1998 · resigned 2000
Tillotson, David Malcolm Former Secretary · appointed 1995 · resigned 2001
Williams, Lynn Former Director · appointed 1994 · resigned 1998
Llewellyn, William, Dr Former Director · resigned 1998
HAW, Terry Former Secretary · resigned 1995
Knoop, Petrus Johannes Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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