Huhtamaki BCP Limited

Active00248918 Private limited company
Incorporated
21 June 1930 (96 years)
Previously known as
BCP Fluted Packaging Limited (until 11 February 2014)
Blackburn Corrugated Paper Co.Limited (until 13 June 2006)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
David George Ralph
Leena Tellervo Kuusikoski
Accounts type
Full
Region
North West
Address
Crompton House
Nuttalls Way
Blackburn
BB1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Ralph, David George
Director · Appointed 30 September 2026
British
Born June 1976 (50)
Director · Appointed 31 October 2024
British
Born February 1977 (49)
Kuusikoski, Leena Tellervo
Director · Appointed 31 December 2020
Finnish
Born December 1976 (49)
Officer history (24 former)
30 September 2026
Appointed Ralph, David George as Director
11 September 2026
Resigned Gerritsen, Daniel as Director
31 October 2024
Resigned Coulter, Stephen Brian David as Director
31 October 2024
22 February 2024
Appointed Coulter, Stephen Brian David as Director
22 February 2024
Appointed Gerritsen, Daniel as Director
22 February 2024
Resigned Hesp, Andrew Gordon as Director
22 February 2024
Resigned Covill, Philip John as Director
31 December 2020
Appointed Kuusikoski, Leena Tellervo as Director
31 December 2020
Resigned Iitti, Tarja as Director
20 July 2018
Appointed Cpvill, Philip as Director
20 July 2018
Resigned Cpvill, Philip as Director
20 July 2018
Appointed Covill, Philip John as Director
9 February 2018
Resigned Stapleton-Harris, Rebecca Fleur as Director
30 September 2017
Appointed Stapleton-Harris, Rebecca Fleur as Director
30 September 2017
Appointed Hesp, Andrew Gordon as Director
30 September 2017
Resigned Mason, Rosemary as Director
7 October 2016
Resigned Timmiss, Derek as Director
3 February 2016
Resigned Jenner, Simon Ashley as Director
3 February 2016
Appointed Timmiss, Derek as Director
25 June 2015
Appointed Jenner, Simon Ashley as Director
25 June 2015
Resigned Mcaulay, Alan as Director
27 November 2013
Resigned Jones, Brian Crompton as Director
27 November 2013
Resigned Clifton, Adam Henry as Secretary
27 November 2013
Resigned Shea, Con Peter as Director
27 November 2013
Appointed Mason, Rosemary as Director
27 November 2013
Appointed Iitti, Tarja as Director
27 November 2013
Resigned Clifton, Adam Henry as Director
29 February 2012
Resigned Jones, David Lee as Director
29 February 2012
Resigned Redhead, Paula Gayle as Director
29 February 2012
Resigned Jones, Michael Crompton as Director
6 February 2012
Appointed Shea, Con Peter as Director
1 July 2008
Appointed Mcaulay, Alan as Director
1 October 2005
Appointed Clifton, Adam Henry as Secretary
1 October 2005
Resigned Cox, Amanda Jane as Secretary
16 August 2005
Appointed Clifton, Adam Henry as Director
22 March 2004
Appointed Cox, Amanda Jane as Secretary
21 March 2004
Resigned Pickup, Marshall Ormerod as Secretary
4 January 2001
Appointed Redhead, Paula Gayle as Director
30 August 1999
Resigned Jones, David Gwynne as Director
19 April 1999
Resigned Thompson, Thomas Robert as Director
19 April 1999
Resigned Crompton, Roland Cyril as Director
19 April 1999
Appointed Jones, Brian Crompton as Director
28 May 1997
Appointed Jones, David Lee as Director
12 July 1993
Resigned Jones, Harry Crompton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07009640

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BCP Corporate Limited Owns 75–100% of shares
2 View Media Limited Owns 75–100% of shares
Huhtamaki BCP Limited This company Owns 75–100% of shares
Huhtamaki Foodservice Delta Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Appointment of a director
31 July 2026Confirmation statement with no updates30 July 2026
7 October 2025Full accounts31 December 2024
7 August 2025Confirmation statement with no updates7 August 2025
Show all 191 filings

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