Winpak Portion Packaging LTD.
Company FC023610 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.
Sign in, freeBoard 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.
9 directors on the board
- Antti Aarnio Wihuri Director · appointed 2001
- Iikka Tapio Suominen Director · appointed 2010
- Karen Anne Albrechtsen Director · appointed 2015
- Juha Martti Hellgren Director · appointed 2005
- Olivier Yves Albert Muggli Director · appointed 2017
- Martti Hjalmar Aarnio-Wihuri Director · appointed 2012
- Antti Ilmari Aarnio-Wihuri Director · appointed 2001
- Dayna Spiring Director · appointed 2016
- Donald Robert William Chatterley Director · appointed 2006
Directors past 6 years
- Antti Aarnio Wihuri Director · appointed 2001
- Iikka Tapio Suominen Director · appointed 2010
- Karen Anne Albrechtsen Director · appointed 2015
- Juha Martti Hellgren Director · appointed 2005
- Olivier Yves Albert Muggli Director · appointed 2017
- Martti Hjalmar Aarnio-Wihuri Director · appointed 2012
- Antti Ilmari Aarnio-Wihuri Director · appointed 2001
- Dayna Spiring Director · appointed 2016
- Donald Robert William Chatterley Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Iikka Tapio Suominen Director · appointed 2010
- Karen Anne Albrechtsen Director · appointed 2015
- Juha Martti Hellgren Director · appointed 2005
- Olivier Yves Albert Muggli Director · appointed 2017
- Martti Hjalmar Aarnio-Wihuri Director · appointed 2012
- Antti Ilmari Aarnio-Wihuri Director · appointed 2001
- Dayna Spiring Director · appointed 2016
- Donald Robert William Chatterley Director · appointed 2006
Portfolio (1)
- Antti Aarnio Wihuri Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wipak UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC023610 |
| Status | Active |
| Type | Other company type |
| Incorporated | 12/12/2001 |
| Address | 26 TIDEMORE AVENUE, REXDALE, ONTARIO, M9W 5H4 |
| Accounts next due | - |
| Accounts last made up | 30/12/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Olivier Yves Albert Muggli Director · appointed 2017
- Dayna Spiring Director · appointed 2016
- Karen Anne Albrechtsen Director · appointed 2015
- Martti Hjalmar Aarnio-Wihuri Director · appointed 2012
- Iikka Tapio Suominen Director · appointed 2010
- Donald Robert William Chatterley Director · appointed 2006
- Juha Martti Hellgren Director · appointed 2005
- Antti Aarnio Wihuri Director · appointed 2001
- Mary Margaret Baker Secretary · appointed 2001
- Antti Ilmari Aarnio-Wihuri Director · appointed 2001
Show 7 former officers
- John Struthers Pollard Director · appointed 2002 · resigned 2013
- Matti Mustaniemi Director · appointed 2002 · resigned 2005
- Edward Ross Yarnell Secretary · appointed 2001 · resigned 2005
- Eileen Mercier Director · appointed 2001 · resigned 2016
- Juhani Leppanen Director · appointed 2001 · resigned 2004
- John Robert Lavery Director · appointed 2001 · resigned 2016
- Lawrence Pollard Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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