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Company · Lurgan

Huhtamaki (Lisburn) Limited

Manufacture of paper and paperboard

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Huhtamaki (Lisburn) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Roland Van Der Werf 2018-2026 Director View profile
  2. Corin Goodall 2016-2017 Director View profile
  3. Tarja Tuulikki Iitti 2013-2020 Director View profile
  4. Philip Woolsey 2010-2016 Director View profile
  5. Petr Domin 2006-2018 Director View profile
  6. Olli Pertti Koponen 2005-2015 Director View profile
  7. Peter Wahsner 2004-2005 Director View profile
  8. Hannu Kottonen 2001-2004 Director View profile
  9. Timo Veikko Salonen 2001-2013 Director View profile
  10. Charles Edwin Woodward 2001-2001 Director View profile
  11. Simon Sytze Feenstra 1965-2001 Director View profile
  12. Stephen Chapman 1965-2006 Director View profile
  13. Jan Jacob Cats 1965-2001 Director View profile
  14. Joan Teresa Esmann 2014-2018 Secretary View profile
  15. Stephen Brian David Coulter 2011-2020 Secretary View profile
  16. Colin Mcmullan 2001-2011 Secretary View profile
  17. Mark Alan James 1965-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of paper and paperboard
Incorporated
29/01/1965
Registered office
Lurgan

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Huhtamaki (Lisburn) Limited is controlled by Huhtamaki (Lurgan) Limited
    Evidence
    active 75-100% shares · notified 2017-03-14 · source: Companies House PSC register
  2. Huhtamaki (Lurgan) Limited is controlled by Huhtamaki Limited
    Evidence
    active 75-100% shares · notified 2017-03-14 · source: Companies House PSC register
  3. Huhtamaki Limited is controlled by Huhtamaki Anglo Holding
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Huhtamaki Anglo Holding.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.1y median 0.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Manufacturing 5Finance 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI006263
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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