Huhtamaki Metallized Products (Usa) Limited

Active02045912 Private limited company
Incorporated
12 August 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
29 June 2027
Last conf. stmt
15 June 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 (19 former)
23 December 2025
Appointed Lehtonen, Antti Petteri as Director
23 December 2025
23 December 2025
Resigned Erander, Tom Erik Marko as Director
23 December 2025
Resigned Pauni, Sami-Jukka as Director
30 September 2017
Appointed Erander, Tom Erik Marko as Director
30 September 2017
Resigned Mason, Rosemary as Director
19 November 2014
Appointed Mason, Rosemary as Director
19 November 2014
Appointed Pauni, Sami-Jukka as Director
19 November 2014
Resigned O`dea, John Saint Laurence as Director
31 October 2014
Resigned Young, Johnathan Alexander as Director
2 January 2012
Resigned Wilkins, Gregory as Secretary
28 September 2009
Resigned Barton, Graham as Director
1 April 2009
Resigned Player, Jonathan as Secretary
1 April 2009
Appointed Wilkins, Gregory 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 Barton, Graham as Director
27 June 2005
Appointed Young, Johnathan Alexander as Director
21 June 2005
Appointed Wilson, Kenneth Evans as Secretary
21 June 2005
Resigned Duff, Jane as Secretary
14 June 2005
Appointed Duff, Jane as Secretary
9 March 2005
Resigned Lamb, Susan Heather as Secretary
21 February 2001
Resigned Butler, Paul Llewellyn as Director
31 January 2001
Resigned Tillotson, David Malcolm as Secretary
31 January 2001
Appointed Lamb, Susan Heather as Secretary
31 January 2001
Appointed O`dea, John Saint Laurence as Director
31 January 2001
Appointed Phillips, David Colin as Director
11 July 2000
Appointed Butler, Paul Llewellyn as Director
11 July 2000
Resigned Kolosowski, John Zbigniew as Director
8 September 1998
Resigned Llewellyn, William, Dr as Director
24 June 1998
Resigned Williams, Lynn as Director
1 June 1998
Appointed Kolosowski, John Zbigniew as Director
1 April 1995
Appointed Tillotson, David Malcolm as Secretary
31 March 1995
Resigned Haw, Terry as Secretary
30 September 1994
Resigned Knoop, Petrus Johannes as Director
12 August 1994
Appointed Williams, Lynn 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
Has significant influence or control (as a firm)
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
Huhtamaki Metallized Products (Usa) Limited This company Owns 75–100% of shares
Sweetheart International Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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