Huhtamaki (UK) Limited

Active00956315 Private limited company
Incorporated
17 June 1969 (57 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Manufacture of plastic packing goods (22220)
Directors
David George Ralph
Leena Tellervo Kuusikoski
Owned by
Accounts type
Full
Region
South East
Address
Rowner Road
Holbrook
Gosport
PO13 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
Also at 2 View Media Limited, BCP Corporate Limited, Huhtamaki BCP Limited · more companies
British
Born February 1977 (49)
Ralph, David George
Director · Appointed 30 September 2024
British
Born June 1976 (50)
Kuusikoski, Leena Tellervo
Director · Appointed 31 December 2020
Finnish
Born December 1976 (49)
Officer history (43 former)
22 May 2025
12 May 2025
Resigned Davies, Luan as Director
30 September 2024
Appointed Ralph, David George as Director
31 January 2024
Resigned Norkio, Anssi Asko as Director
31 January 2024
Appointed Davies, Luan as Director
20 September 2023
Resigned Marshall, Robert as Director
20 September 2023
Appointed Norkio, Anssi Asko as Director
20 September 2023
Resigned Le Lay, Eric Pascal as Director
20 September 2023
Resigned Pauni, Sami-Jukka as Director
17 June 2022
Appointed Marshall, Robert as Director
6 May 2022
Resigned Doherty, Ciaran as Director
30 June 2021
Resigned Hellstrom, Karl Johan Mikael as Director
31 December 2020
Resigned Iitti, Tarja as Director
31 December 2020
Appointed Kuusikoski, Leena Tellervo as Director
1 October 2020
Appointed Doherty, Ciaran as Director
30 November 2019
Resigned Crossley, Keith James as Director
30 September 2017
Resigned Mason, Rosemary as Director
30 September 2017
Appointed Crossley, Keith James as Director
7 October 2016
Resigned Timmiss, Derek as Director
4 March 2016
Resigned O`dea, John Saint Laurence as Director
11 February 2016
Resigned Jenner, Simon Ashley as Director
11 February 2016
Appointed Timmiss, Derek as Director
19 November 2014
Appointed Jenner, Simon Ashley as Director
31 October 2014
Resigned Young, Johnathan Alexander as Director
2 September 2013
Appointed Pauni, Sami-Jukka as Director
2 September 2013
Resigned Salonen, Timo Veikko as Director
2 September 2013
Appointed Iitti, Tarja as Director
30 April 2012
Resigned Keski-Mattila, Timo Tapani as Director
2 January 2012
Resigned Wilkins, Gregory as Secretary
19 August 2010
Resigned Steel, John Edward as Director
8 January 2010
Resigned Francis, Simon Dafydd Huw as Director
1 December 2009
Appointed Mason, Rosemary as Director
28 September 2009
Appointed Steel, John Edward as Director
28 September 2009
Appointed Francis, Simon Dafydd Huw as Director
28 September 2009
Resigned Barton, Graham as Director
28 September 2009
Resigned Duddington, Philip, Dr as Director
28 September 2009
Resigned Whittall, Neil David as Director
7 September 2009
Appointed Le Lay, Eric Pascal as Director
7 September 2009
Appointed Hellstrom, Karl Johan Mikael as Director
14 August 2009
Appointed Keski-Mattila, Timo Tapani as Director
1 April 2009
Resigned Lea, Andrew William as Director
1 April 2009
Resigned Player, Jonathan as Director
17 February 2009
Appointed Whittall, Neil David as Director
17 February 2009
Appointed Duddington, Philip, Dr as Director
10 March 2008
Appointed Wilkins, Gregory as Secretary
10 March 2008
Resigned Player, Jonathan as Secretary
10 March 2008
Appointed Player, Jonathan as Director
10 March 2008
Appointed Lea, Andrew William as Director
1 August 2007
Resigned Freeburn, John Patrick as Director
18 January 2006
Appointed Player, Jonathan as Secretary
18 January 2006
Resigned Wilson, Kenneth Evans as Secretary
15 July 2005
Resigned Phillips, David Colin as Director
27 June 2005
Appointed Young, Johnathan Alexander as Director
27 June 2005
Appointed Barton, Graham as Director
21 June 2005
Appointed Wilson, Kenneth Evans as Secretary
9 March 2005
Resigned Lamb, Susan Heather as Secretary
10 December 2003
Resigned Tikkakoski, Matti Olavi as Director
31 May 2003
Resigned Lang, Jan Ove as Director
30 August 2002
Appointed Freeburn, John Patrick as Director
30 August 2002
Appointed Lang, Jan Ove as Director
12 July 2002
Resigned Woodward, Charles Edwin as Director
31 December 2000
Appointed Woodward, Charles Edwin as Director
12 March 1999
Appointed Salonen, Timo Veikko as Director
8 March 1999
Resigned Harris, Robert Stanley as Director
18 February 1999
Resigned Aho, Eero as Director
10 December 1998
Appointed Phillips, David Colin as Director
10 December 1998
Appointed Lamb, Susan Heather as Secretary
10 December 1998
Resigned Phillips, David Colin as Secretary
4 November 1998
Resigned Staton, Mark John as Director
30 June 1998
Appointed Harris, Robert Stanley as Director
25 May 1998
Resigned Salonen, Timo Veikko as Director
10 November 1995
Appointed Tikkakoski, Matti Olavi as Director
16 October 1995
Resigned Williams, John David Francis as Director
8 September 1993
Appointed Phillips, David Colin as Secretary
8 September 1993
Resigned Lewis, Neil as Secretary
9 December 1992
Appointed O`dea, John Saint Laurence as Director
1 December 1992
Resigned Freeburn, John Patrick as Director
2 April 1992
Appointed Freeburn, John Patrick as Director
1 April 1992
Appointed Salonen, Timo Veikko as Director
1 April 1992
Appointed Staton, Mark John as Director
28 February 1992
Resigned Bergwall, Lars as Director
30 December 1991
Resigned Demeuse, Donald Howard as Director
30 December 1991
Resigned Hempel, Kathleen Jane as Director
30 December 1991
Appointed Aho, Eero as Director
30 December 1991
Appointed Bergwall, Lars 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
Private Limited Company
Reg. no. 01871645

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Huhtamaki Anglo Holding
Huhtamaki Limited Owns 75–100% of shares
Huhtamaki (Lurgan) Limited Owns 75–100% of shares
Huhtamaki (Lisburn) Limited Owns 75–100% of shares
Huhtamaki (UK) Limited This company Owns 75–100% of shares
Huhtamaki Metallized Products (Usa) Limited Owns 75–100% of shares
Sweetheart International Ltd Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates22 July 2026
15 August 2025Confirmation statement with no updates22 July 2025
7 August 2025Full accounts31 December 2024
11 June 2025Appointment of a director
16 May 2025Termination of appointment of a director
Show all 222 filings

Some other companies at this address

Huhtamaki Finance Limited
Huhtamaki Foodservice Portsmouth Limited
Huhtamaki Limited
Huhtamaki Metallized Products (Usa) Limited
Sweetheart International Ltd

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Halifax
Manchester
Coalville
Telford
London

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