Tetra Pak Limited

Active00551434 Private limited company
Incorporated
1 July 1955 (71 years)
Industry
Non-specialised wholesale trade (46900)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Peter William Cook
Accounts type
Full
Region
Greater London
Address
Tetra Pak Limited 5 Merchant Square
Paddington
London
W2 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Tetra Pak Processing UK Limited
Swedish
Born July 1979 (47)
Director · Appointed 1 August 2024
Also at Tetra Pak Processing UK Limited
Swedish
Born June 1982 (44)
Cook, Peter William
Director · Appointed 1 November 2023
British
Born March 1966 (60)
Corporate Secretary · Appointed 10 August 2005
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (50 former)
1 June 2025
Appointed Persson, Johan Henrik as Director
1 June 2025
Resigned Soderstrom, Goran Lars as Director
1 August 2024
Appointed Andersson, Katrin Helen Margareta as Director
1 August 2024
Resigned Henriksen, Alex Kamp as Director
1 November 2023
Appointed Cook, Peter William as Director
1 November 2023
Resigned Dannenberg, Artur as Director
1 October 2021
Resigned Loyden-Edwards, Lyndsey Jane as Director
1 October 2021
Appointed Dannenberg, Artur as Director
1 September 2020
Resigned Rabe, Carl Johan Olof as Director
1 September 2020
Appointed Henriksen, Alex Kamp as Director
28 March 2019
Resigned Cutts, Benjamin as Director
28 March 2019
Appointed Loyden-Edwards, Lyndsey Jane as Director
1 July 2018
Appointed Cutts, Benjamin as Director
1 July 2018
Appointed Soderstrom, Goran Lars as Director
1 July 2018
Resigned Iakovleva, Iuliia as Director
30 June 2018
Resigned Chambers, Ian Trevor as Director
29 June 2018
Resigned Griemsmann, Fred Ernst Heinrich as Director
1 May 2018
Resigned Fagerang, Stefan as Director
1 May 2018
Appointed Rabe, Carl Johan Olof as Director
8 August 2016
Appointed Iakovleva, Iuliia as Director
8 August 2016
Resigned Markovic, Maja as Director
26 June 2014
Resigned Schofield, Grania Lisa as Director
26 June 2014
Appointed Markovic, Maja as Director
4 May 2014
Appointed Fagerang, Stefan as Director
1 May 2014
Resigned Wyatt, Stephen as Director
28 February 2014
Resigned Maitland-Tetterton, Rupert Seymour Aulin Leslie as Director
28 February 2013
Resigned Frame, Susan Helen as Director
25 January 2013
Resigned Davies, Ian Gary as Director
22 October 2012
Appointed Schofield, Grania Lisa as Director
22 October 2012
Resigned Collins, Ray Edmund as Director
1 June 2012
Appointed Wyatt, Stephen as Director
1 June 2012
Resigned Jacobs, Hendrik as Director
31 March 2010
Appointed Frame, Susan Helen as Director
31 March 2010
Resigned Sweeting, Paul as Director
31 December 2009
Resigned James, Desmond Roland as Director
31 December 2009
Appointed Davies, Ian Gary as Director
1 December 2009
Appointed Maitland-Tetterton, Rupert Seymour Aulin Leslie as Director
1 December 2009
Resigned Miessen, Dirk as Director
1 September 2009
Resigned Kormendi, Thomas Ralph as Director
1 September 2009
Appointed Jacobs, Hendrik as Director
1 April 2009
Resigned Gimre, Monica as Director
1 April 2009
Appointed Griemsmann, Fred Ernst Heinrich as Director
1 March 2009
Resigned Knutsson, Peter as Director
1 March 2009
Appointed Chambers, Ian Trevor as Director
1 December 2008
Resigned Svensson, Hakan Jan as Director
1 December 2008
Appointed Collins, Ray Edmund as Director
1 October 2008
Resigned Posey Jr, Charles Dell as Director
1 October 2008
Appointed Sweeting, Paul as Director
7 March 2008
Appointed Posey Jr, Charles Dell as Director
7 March 2008
Appointed Svensson, Hakan Jan as Director
7 March 2008
Appointed Gimre, Monica as Director
7 March 2008
Appointed James, Desmond Roland as Director
1 January 2006
Appointed Kormendi, Thomas Ralph as Director
31 December 2005
Resigned Hildingstam, Jan Karl Bertil as Director
10 August 2005
Appointed A G Secretarial Limited as Corporate Secretary
10 August 2005
Resigned Reynolds Porter Chamberlain as Corporate Secretary
31 December 2004
Resigned Ansell, Michael William George as Director
31 December 2004
Appointed Knutsson, Peter as Director
13 September 2004
Resigned Andersson, Thomas as Director
13 September 2004
Resigned Gronvall, Jan as Director
13 September 2004
Resigned Shreiber, Nicholas as Director
13 September 2004
Resigned Wirsen, Bo as Director
13 September 2004
Resigned Bjorkman, Nils Harald Georg Akesson as Director
13 September 2004
Resigned Jonsson, Dennis as Director
13 September 2004
Resigned Anavi, Alex Alejandro Miguel as Director
19 July 2004
Appointed Miessen, Dirk as Director
16 July 2004
Resigned Cowell, David John as Director
20 January 2004
Appointed Hildingstam, Jan Karl Bertil as Director
1 November 2003
Resigned Weibull, Mats as Director
21 May 2003
Appointed Andersson, Thomas as Director
31 December 2002
Resigned Grosskopf, Goran, Professor as Director
3 May 2002
Resigned Stricher, Gerard as Director
3 May 2002
Resigned Carlsson, Jan as Director
3 May 2002
Appointed Wirsen, Bo as Director
14 February 2002
Appointed Ansell, Michael William George as Director
20 April 2001
Appointed Jonsson, Dennis as Director
20 April 2001
Appointed Stricher, Gerard as Director
20 April 2001
Appointed Anavi, Alex Alejandro Miguel as Director
2 April 2001
Appointed Cowell, David John as Director
2 April 2001
Resigned Hollingsworth, Peter John as Director
30 November 2000
Resigned Brock, Lars Gunnar Bertelson as Director
10 March 2000
Appointed Shreiber, Nicholas as Director
22 April 1999
Appointed Carlsson, Jan as Director
13 November 1998
Appointed Bjorkman, Nils Harald Georg Akesson as Director
13 November 1998
Appointed Gronvall, Jan as Director
13 November 1998
Appointed Weibull, Mats as Director
13 November 1998
Resigned Brasen, Ulf Ulrich as Director
13 November 1998
Appointed Grosskopf, Goran, Professor as Director
13 November 1998
Appointed Brock, Lars Gunnar Bertelson as Director
31 October 1998
Resigned Ellis, Stephen as Director
14 January 1997
Appointed Hollingsworth, Peter John as Director
14 May 1996
Appointed Reynolds Porter Chamberlain as Corporate Secretary
14 May 1996
Resigned Webb, Julian Stanley as Secretary
1 May 1996
Appointed Ellis, Stephen as Director
1 May 1996
Resigned Garston, Eric Michael as Director
29 February 1996
Appointed Webb, Julian Stanley as Secretary
29 February 1996
Resigned Reynolds Porter Chamberlain as Corporate Secretary
1 January 1993
Resigned Bjorkman, Nils as Director
1 January 1993
Resigned Paterson, Keith John Stewart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tetra Pak Limited This company
The Alliance for Beverage Cartons and the Environment Limited Owns 25–50% of shares
Recarton UK Limited Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates30 November 2025
27 November 2025Director's details changed
28 July 2025Full accounts31 December 202438
14 July 2025Registered office address changed
Show all 246 filings

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