Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Huhtamaki Anglo Holding
- Incorporated
- 21 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tom Erik Marko Erander
- Owned by
- Huhtamaki Finance BV
- Accounts type
- Full
- Region
- South East
- Address
- Huhtamaki (UK) LimitedRowner RoadGosportPO13 0PR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2025
British
Born February 1977 (49)
Erander, Tom Erik Marko
Director · Appointed 15 March 2012
Finnish
Born November 1971
Officer history (11 former)
23 December 2025
23 December 2025
31 July 2015
Resigned Rautiainen, Toumo Samuli as Director
20 March 2012
20 March 2012
20 March 2012
Resigned O'Dea, John Saint Laurence as Director
15 March 2012
15 March 2012
Appointed Rautiainen, Toumo Samuli as Director
15 March 2012
Appointed Erander, Tom Erik Marko as Director
2 January 2012
1 October 2009
28 September 2009
1 April 2009
1 April 2009
18 January 2006
18 January 2006
15 July 2005
27 June 2005
27 June 2005
21 June 2005
9 March 2005
21 December 2001
21 December 2001
21 December 2001
Appointed O'Dea, John Saint Laurence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Huhtamaki Finance BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited With Share Capital - Netherlands
Reg. no. 33148484
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Huhtamaki Anglo Holding This company
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 Owns 75–100% of shares
Sweetheart International Ltd Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 18 December 2024 |
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