HUHTAMAKI (UK) LIMITED
GOSPORT HUHTAMAKI VAN LEER LIMITED POLARCUP LTD


Company number 00956315
Status Active
Incorporation Date 17 June 1969
Company Type Private Limited Company
Address ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE PO13 0PR ENGLAND
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Derek Timmiss as a director on 7 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of HUHTAMAKI (UK) LIMITED are www.huhtamakiuk.co.uk, and www.huhtamaki-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Huhtamaki Uk Limited is a Private Limited Company. The company registration number is 00956315. Huhtamaki Uk Limited has been working since 17 June 1969. The present status of the company is Active. The registered address of Huhtamaki Uk Limited is Rowner Road Holbrook Gosport Hampshire Po13 0pr England. . HELLSTROM, Karl Johan Mikael is a Director of the company. IITTI, Tarja is a Director of the company. LE LAY, Eric Pascal is a Director of the company. MASON, Rosemary is a Director of the company. PAUNI, Sami-Jukka is a Director of the company. Secretary LAMB, Susan Heather has been resigned. Secretary LEWIS, Neil has been resigned. Secretary PHILLIPS, David Colin has been resigned. Secretary PLAYER, Jonathan has been resigned. Secretary WILKINS, Gregory has been resigned. Secretary WILSON, Kenneth Evans has been resigned. Director AHO, Eero has been resigned. Director BARTON, Graham has been resigned. Director BERGWALL, Lars has been resigned. Director DEMEUSE, Donald Howard has been resigned. Director DUDDINGTON, Philip, Dr has been resigned. Director FRANCIS, Simon Dafydd Huw has been resigned. Director FREEBURN, John Patrick has been resigned. Director FREEBURN, John Patrick has been resigned. Director HARRIS, Robert Stanley has been resigned. Director HEMPEL, Kathleen Jane has been resigned. Director JENNER, Simon Ashley has been resigned. Director KESKI-MATTILA, Timo Tapani has been resigned. Director LANG, Jan Ove has been resigned. Director LEA, Andrew William has been resigned. Director O`DEA, John Saint Laurence has been resigned. Director PHILLIPS, David Colin has been resigned. Director PLAYER, Jonathan has been resigned. Director SALONEN, Timo Veikko has been resigned. Director SALONEN, Timo Veikko has been resigned. Director STATON, Mark John has been resigned. Director STEEL, John Edward has been resigned. Director TIKKAKOSKI, Matti Olavi has been resigned. Director TIMMISS, Derek has been resigned. Director WHITTALL, Neil David has been resigned. Director WILLIAMS, John David Francis has been resigned. Director WOODWARD, Charles Edwin has been resigned. Director YOUNG, Johnathan Alexander has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
HELLSTROM, Karl Johan Mikael
Appointed Date: 07 September 2009
60 years old
Director
IITTI, Tarja
Appointed Date: 02 September 2013
66 years old
Director
LE LAY, Eric Pascal
Appointed Date: 07 September 2009
64 years old
Director
MASON, Rosemary
Appointed Date: 01 December 2009
69 years old
Director
PAUNI, Sami-Jukka
Appointed Date: 02 September 2013
51 years old

Resigned Directors

Secretary
LAMB, Susan Heather
Resigned: 09 March 2005
Appointed Date: 10 December 1998
Secretary
LEWIS, Neil
Resigned: 08 September 1993
Secretary
PHILLIPS, David Colin
Resigned: 10 December 1998
Appointed Date: 08 September 1993
Secretary
PLAYER, Jonathan
Resigned: 10 March 2008
Appointed Date: 18 January 2006
Secretary
WILKINS, Gregory
Resigned: 02 January 2012
Appointed Date: 10 March 2008
Secretary
WILSON, Kenneth Evans
Resigned: 18 January 2006
Appointed Date: 21 June 2005
Director
AHO, Eero
Resigned: 18 February 1999
Appointed Date: 30 December 1991
86 years old
Director
BARTON, Graham
Resigned: 28 September 2009
Appointed Date: 27 June 2005
66 years old
Director
BERGWALL, Lars
Resigned: 28 February 1992
Appointed Date: 30 December 1991
83 years old
Director
DEMEUSE, Donald Howard
Resigned: 30 December 1991
89 years old
Director
DUDDINGTON, Philip, Dr
Resigned: 28 September 2009
Appointed Date: 17 February 2009
58 years old
Director
FRANCIS, Simon Dafydd Huw
Resigned: 08 January 2010
Appointed Date: 28 September 2009
55 years old
Director
FREEBURN, John Patrick
Resigned: 01 August 2007
Appointed Date: 30 August 2002
76 years old
Director
FREEBURN, John Patrick
Resigned: 01 December 1992
Appointed Date: 02 April 1992
76 years old
Director
HARRIS, Robert Stanley
Resigned: 08 March 1999
Appointed Date: 30 June 1998
76 years old
Director
HEMPEL, Kathleen Jane
Resigned: 30 December 1991
75 years old
Director
JENNER, Simon Ashley
Resigned: 11 February 2016
Appointed Date: 19 November 2014
55 years old
Director
KESKI-MATTILA, Timo Tapani
Resigned: 30 April 2012
Appointed Date: 14 August 2009
63 years old
Director
LANG, Jan Ove
Resigned: 31 May 2003
Appointed Date: 30 August 2002
68 years old
Director
LEA, Andrew William
Resigned: 01 April 2009
Appointed Date: 10 March 2008
68 years old
Director
O`DEA, John Saint Laurence
Resigned: 04 March 2016
Appointed Date: 09 December 1992
69 years old
Director
PHILLIPS, David Colin
Resigned: 15 July 2005
Appointed Date: 10 December 1998
69 years old
Director
PLAYER, Jonathan
Resigned: 01 April 2009
Appointed Date: 10 March 2008
65 years old
Director
SALONEN, Timo Veikko
Resigned: 02 September 2013
Appointed Date: 12 March 1999
67 years old
Director
SALONEN, Timo Veikko
Resigned: 25 May 1998
Appointed Date: 01 April 1992
67 years old
Director
STATON, Mark John
Resigned: 04 November 1998
Appointed Date: 01 April 1992
66 years old
Director
STEEL, John Edward
Resigned: 19 August 2010
Appointed Date: 28 September 2009
58 years old
Director
TIKKAKOSKI, Matti Olavi
Resigned: 10 December 2003
Appointed Date: 10 November 1995
72 years old
Director
TIMMISS, Derek
Resigned: 07 October 2016
Appointed Date: 11 February 2016
63 years old
Director
WHITTALL, Neil David
Resigned: 28 September 2009
Appointed Date: 17 February 2009
61 years old
Director
WILLIAMS, John David Francis
Resigned: 16 October 1995
71 years old
Director
WOODWARD, Charles Edwin
Resigned: 12 July 2002
Appointed Date: 31 December 2000
73 years old
Director
YOUNG, Johnathan Alexander
Resigned: 31 October 2014
Appointed Date: 27 June 2005
70 years old

Persons With Significant Control

Huhtamaki Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUHTAMAKI (UK) LIMITED Events

24 Jan 2017
Termination of appointment of Derek Timmiss as a director on 7 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 Mar 2016
Termination of appointment of John Saint Laurence O`Dea as a director on 4 March 2016
26 Feb 2016
Appointment of Mr Derek Timmiss as a director on 11 February 2016
...
... and 169 more events
25 Sep 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1979
Registered office changed on 24/11/79 from: registered office changed
23 Nov 1979
Company name changed\certificate issued on 23/11/79
17 Jun 1969
Incorporation

HUHTAMAKI (UK) LIMITED Charges

4 August 2006
Rent deposit charge
Delivered: 15 August 2006
Status: Satisfied on 10 February 2007
Persons entitled: Joseph Pearlman and Ruth Pearlman
Description: Charges all its interest in the liabilities the deposit and…
18 September 1991
First floating charge
Delivered: 27 September 1991
Status: Satisfied on 16 August 2001
Persons entitled: Bank Mees & Hope Nv
Description: Floating charge over undertaking and all property and…
1 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied
Persons entitled: The Hampshire County Council
Description: Land at grange road, gosport, hampshire.

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