Tetra Pak Processing UK Limited

Active04259617 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Tetra Pak Processing UK Limited 5 Merchant Square
Paddington
London
W2 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Swedish
Born July 1979 (47)
Director · Appointed 1 August 2024
Swedish
Born June 1982 (44)
Barkus, Kim
Director · Appointed 1 July 2018
British
Born December 1966 (59)
Corporate Secretary · Appointed 18 November 2015
Officer history (23 former)
1 June 2025
Resigned Soderstrom, Goran Lars as Director
1 June 2025
Appointed Persson, Johan Henrik as Director
1 August 2024
Appointed Andersson, Katrin Helen Margareta as Director
1 August 2024
Resigned Henriksen, Alex Kamp as Director
1 September 2020
Appointed Henriksen, Alex Kamp as Director
1 September 2020
Resigned Rabe, Carl Johan Olof as Director
1 July 2018
Appointed Barkus, Kim as Director
30 June 2018
Resigned Chambers, Ian Trevor as Director
30 June 2018
Resigned Corrigan, Michael John as Director
29 June 2018
Appointed Rabe, Carl Johan Olof as Director
29 June 2018
Resigned Stendahi, Mans Joakim as Director
29 June 2018
Appointed Soderstrom, Goran Lars as Director
29 June 2018
Resigned Griemsmann, Fred Ernst Heinrich as Director
18 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
18 November 2015
Resigned Rpc Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Gimre, Monica as Director
28 February 2014
1 April 2013
Appointed Corrigan, Michael John as Director
31 March 2013
Resigned Collins, Ray Edmund as Director
26 January 2013
Resigned Davies, Ian Gary as Director
1 July 2010
1 July 2010
Appointed Gimre, Monica as Director
1 July 2010
Appointed Davies, Ian Gary as Director
30 June 2010
Resigned Josefsberg, Ludvig as Director
30 June 2010
Resigned Miessen, Dirk as Director
30 June 2010
Resigned James, Desmond Roland as Director
30 June 2010
Resigned Knutsson, Peter as Director
1 June 2010
Appointed Collins, Ray Edmund as Director
1 April 2009
Appointed Griemsmann, Fred Ernst Heinrich as Director
31 March 2009
Resigned Gimre, Monica as Director
20 November 2008
Resigned Hargemyr, Roger Nils Lennart as Director
1 March 2008
Appointed Miessen, Dirk as Director
1 March 2008
Appointed Stendahi, Mans Joakim as Director
1 March 2008
Appointed James, Desmond Roland as Director
1 March 2008
Appointed Chambers, Ian Trevor as Director
1 March 2008
Appointed Knutsson, Peter as Director
1 March 2008
Appointed Josefsberg, Ludvig as Director
1 May 2006
Appointed Rpc Secretaries Limited as Corporate Secretary
1 May 2006
Resigned Reynolds Porter Chamberlain as Corporate Secretary
6 April 2005
Appointed Hargemyr, Roger Nils Lennart as Director
6 April 2005
Resigned Gill, Baljit Singh as Director
1 September 2004
Resigned Wyatt, Stephen as Director
1 August 2004
Resigned Wirtz, Paul David John as Director
1 August 2004
Appointed Gimre, Monica as Director
25 July 2002
Appointed Wyatt, Stephen as Director
9 November 2001
Appointed Wirtz, Paul David John as Director
9 November 2001
Resigned Hollingsworth, Peter John as Director
26 July 2001
Appointed Hollingsworth, Peter John as Director
26 July 2001
Appointed Gill, Baljit Singh as Director
26 July 2001
Appointed Reynolds Porter Chamberlain as Corporate Secretary

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.

Filings 119

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates20 June 2026
4 April 2026Full accounts31 December 2025
28 July 2025Full accounts31 December 2024
14 July 2025Registered office address changed
20 June 2025Confirmation statement with no updates20 June 2025
Show all 119 filings

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