Huhtamaki Anglo Holding
Company 04344758 Active
Connected board network
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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.
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.
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 Finance Limited 2 shared directors
- Huhtamaki BCP Limited 1 shared director
- Huhtamaki (UK) Limited 1 shared director
- Sweetheart International LTD 1 shared director
- Huhtamaki Metallized Products (USA) Limited 1 shared director
- Incpen LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04344758 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/12/2001 |
| Address | HUHTAMAKI (UK) LIMITED, ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huhtamaki Finance Bv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Charles Alexander Iain Greville Porter Director · appointed 2025
- Tom Erik Marko Erander Director · appointed 2012
Show 11 former officers
- Toumo Samuli Rautiainen Director · appointed 2012 · resigned 2015
- Sami-Jukka Pauni Director · appointed 2012 · resigned 2025
- Timo Tapani Keski-Mattila Director · appointed 2009 · resigned 2012
- Gregory Wilkins Secretary · appointed 2009 · resigned 2012
- Jonathan Player Secretary · appointed 2006 · resigned 2009
- Graham Barton Director · appointed 2005 · resigned 2009
- Johnathan Alexander Young Director · appointed 2005 · resigned 2012
- Kenneth Evans Wilson Secretary · appointed 2005 · resigned 2006
- Susan Heather Lamb Secretary · appointed 2001 · resigned 2005
- John Saint Laurence O'Dea Director · appointed 2001 · resigned 2012
- David Colin Phillips Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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