Huhtamaki Finance Limited

Company 07973380 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.

directors on the board

7.5y median 7.5y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Finance 4Manufacturing 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

Huhtamaki Anglo Holding 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	07973380
Status	Active
Type	Private Limited Company
Incorporated	02/03/2012
Address	ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 (9)

Porter, Charles Alexander Iain Greville Director · appointed 2025
Erander, Tom Erik Marko Director · appointed 2012
LE LAY, Eric Pascal Former Director · appointed 2017 · resigned 2023
Timmiss, Derek Former Director · appointed 2016 · resigned 2016
Jenner, Simon Ashley Former Director · appointed 2014 · resigned 2016
Hofenbetzer, Frank Hans Former Director · appointed 2014 · resigned 2017
Mason, Rosemary Former Director · appointed 2014 · resigned 2017
Pauni, Sami-Jukka Former Director · appointed 2013 · resigned 2025
Rautiainen, Tuomo Samuli Former Director · appointed 2012 · resigned 2014

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

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