Huhtamaki Holding II Limited
Company 11999625 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 BCP Limited 2 shared directors
- Huhtamaki (UK) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11999625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2019 |
| Address | CROMPTON HOUSE, NUTTALLS WAY, BLACKBURN, BB1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huhtamaki Holding I Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Charles Alexander Iain Greville Porter Director · appointed 2024
- Leena Tellervo Kuusikoski Director · appointed 2020
Show 5 former officers
- Stephen Brian David Coulter Director · appointed 2024 · resigned 2024
- Philip John Covill Director · appointed 2022 · resigned 2024
- Ciaran Doherty Director · appointed 2019 · resigned 2022
- Tarja Tuulikki Iitti Director · appointed 2019 · resigned 2020
- Keith James Crossley Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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