Huhtamaki Finance Limited

Active07973380 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Huhtamaki Finance BV
Accounts type
Full
Region
South East
Address
Rowner Road
Gosport
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
British
Born February 1977 (49)
Director · Appointed 2 March 2012
Finnish
Born November 1971
Officer history (7 former)
23 December 2025
Resigned Pauni, Sami-Jukka as Director
23 December 2025
20 September 2023
Resigned Le Lay, Eric Pascal as Director
30 September 2017
Resigned Hofenbetzer, Frank Hans as Director
30 September 2017
Appointed Le Lay, Eric Pascal as Director
30 September 2017
Resigned Mason, Rosemary as Director
7 October 2016
Resigned Timmiss, Derek as Director
11 February 2016
Appointed Timmiss, Derek as Director
11 February 2016
Resigned Jenner, Simon Ashley as Director
30 December 2014
Appointed Hofenbetzer, Frank Hans as Director
30 December 2014
Appointed Mason, Rosemary as Director
30 December 2014
Appointed Jenner, Simon Ashley as Director
30 December 2014
Resigned Rautiainen, Tuomo Samuli as Director
2 September 2013
Appointed Pauni, Sami-Jukka as Director
2 March 2012
Appointed Erander, Tom Erik Marko as Director
2 March 2012
Appointed Rautiainen, Tuomo Samuli 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
Limited Company
Reg. no. 33148484

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Huhtamaki Finance Limited This company
BCP Corporate Limited Owns 75–100% of shares
2 View Media Limited Owns 75–100% of shares
Huhtamaki BCP Limited Owns 75–100% of shares
Huhtamaki Foodservice Delta Limited Owns 75–100% of shares

Filings 47

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
7 August 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates2 March 2025
Show all 47 filings

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