Huhtamaki Limited

Active01871645 Private limited company
Incorporated
13 December 1984 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Rowner Road
Gosport
Hampshire
PO13 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
Finnish
Born December 1980 (45)
Director · Appointed 17 June 2022
British
Born October 1970 (56)
Officer history (21 former)
11 December 2025
Appointed Lehtonen, Antti Petteri as Director
11 December 2025
Resigned Kuusikoski, Leena Tellervo as Director
11 December 2025
Resigned Pauni, Sami-Jukka as Director
17 June 2022
Appointed Marshall, Robert as Director
6 May 2022
Resigned Doherty, Ciaran as Director
31 December 2020
Appointed Kuusikoski, Leena Tellervo as Director
31 December 2020
Resigned Iitti, Tarja Tuulikki as Director
1 October 2020
Appointed Doherty, Ciaran as Director
30 November 2019
Resigned Crossley, Keith James as Director
30 September 2017
Appointed Crossley, Keith James as Director
30 September 2017
Resigned Mason, Rosemary as Director
7 October 2016
Resigned Timmiss, Derek as Director
11 February 2016
Resigned Jenner, Simon Ashley as Director
11 February 2016
Appointed Timmiss, Derek as Director
19 November 2014
Appointed Mason, Rosemary as Director
19 November 2014
Appointed Jenner, Simon Ashley as Director
31 October 2014
Resigned Young, Johnathan Alexander as Director
31 May 2014
Resigned Keski-Mattila, Timo Tapani as Director
2 September 2013
Appointed Iitti, Tarja Tuulikki as Director
2 September 2013
Resigned Salonen, Timo Veikko as Director
11 March 2013
Appointed Pauni, Sami-Jukka as Director
11 March 2013
Resigned Salonen, Juha Sakari as Director
2 January 2012
Resigned Wilkins, Gregory as Secretary
1 October 2009
Appointed Keski-Mattila, Timo Tapani as Director
28 September 2009
Resigned Barton, Graham as Director
1 April 2009
Appointed Wilkins, Gregory as Secretary
1 April 2009
Resigned Player, Jonathan as Secretary
24 April 2006
Appointed Barton, Graham as Director
24 April 2006
Appointed Young, Johnathan Alexander as Director
18 January 2006
Resigned Wilson, Kenneth Evans as Secretary
18 January 2006
Appointed Player, Jonathan as Secretary
21 June 2005
Appointed Wilson, Kenneth Evans as Secretary
9 March 2005
Resigned Lamb, Susan Heather as Secretary
22 September 2000
Resigned Kottonen, Hannu Tapio as Director
22 September 2000
Appointed Salonen, Timo Veikko as Director
22 September 2000
Resigned Aho, Eero as Director
17 May 2000
Appointed Lamb, Susan Heather as Secretary
17 May 2000
Resigned Wootton, David Hugh as Secretary
13 August 1998
Appointed Kottonen, Hannu Tapio as Director
13 August 1998
Appointed Salonen, Juha Sakari as Director
13 August 1998
Resigned Suila, Keijo 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 Unlimited With Share Capital - Uk
Reg. no. 04344758

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Huhtamaki Limited This company 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 Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates13 October 2026
14 January 2026Confirmation statement with no updates13 October 2025
15 December 2025Termination of appointment of a director
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
Show all 178 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?