Sweetheart International Ltd

Active01187591 Private limited company
Incorporated
17 October 1974 (52 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Rowner Road
Gosport
Hants
PO13 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
Finnish
Born December 1980 (45)
Director · Appointed 23 December 2025
British
Born February 1977 (49)
Officer history (16 former)
23 December 2025
Resigned Pauni, Sami-Jukka as Director
23 December 2025
23 December 2025
Resigned Erander, Tom Erik Marko as Director
23 December 2025
Appointed Lehtonen, Antti Petteri as Director
30 September 2017
Appointed Erander, Tom Erik Marko as Director
30 September 2017
Resigned Mason, Rosemary as Director
19 November 2014
Resigned O`dea, John Saint Laurence as Director
19 November 2014
Appointed Pauni, Sami-Jukka as Director
19 November 2014
Appointed Mason, Rosemary as Director
31 October 2014
Resigned Young, Johnathan Alexander as Director
18 February 2012
Resigned Wilkins, Gregory as Secretary
28 September 2009
Resigned Barton, Graham as Director
4 April 2009
Appointed Wilkins, Gregory as Secretary
1 April 2009
Resigned Player, Jonathan as Secretary
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 1998
Appointed Phillips, David Colin as Director
10 December 1998
Appointed Lamb, Susan Heather as Secretary
10 December 1998
Resigned O`dea, John Saint Laurence as Secretary
4 November 1998
Resigned Staton, Mark John as Director
27 March 1997
Appointed O`dea, John Saint Laurence as Director
27 March 1997
Resigned Williams, John David Francis as Director
19 March 1992
Appointed Williams, John David Francis as Director
19 March 1992
Resigned Bergwall, Lars as Director
19 March 1992
Resigned Pursiainen, Harri 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01871645

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Sweetheart International Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates23 January 2026
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
Show all recent filings

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