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HUHTAMAKI (UK) LIMITED

Learn more about HUHTAMAKI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE PO13 0PR ENGLAND

HUHTAMAKI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00956315
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.17
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN O`DEA
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED MR DEREK TIMMISS
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER
Form type: TM01
Date: 2016.02.25
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 63769696
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PASCAL LE LAY / 23/07/2014
Form type: CH01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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DIRECTOR APPOINTED MR SIMON ASHLEY JENNER
Form type: AP01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN YOUNG
Form type: TM01
Date: 2014.11.19
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR TIMO SALONEN
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED MS TARJA IITTI
Form type: AP01
Date: 2013.09.12
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DIRECTOR APPOINTED MR SAMI-JUKKA PAUNI
Form type: AP01
Date: 2013.09.12
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR TIMO KESKI-MATTILA
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY GREGORY WILKINS
Form type: TM02
Date: 2012.06.11
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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SECTION 519
Form type: MISC
Date: 2010.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL
Form type: TM01
Date: 2010.09.01
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STEEL / 22/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PASCAL LE LAY / 22/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMO TAPANI KESKI-MATTILA / 22/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHAN MIKAEL HELLSTROM / 22/07/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS
Form type: TM01
Date: 2010.02.09
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DIRECTOR APPOINTED ROSEMARY MASON
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED MR JOHN EDWARD STEEL
Form type: 288a
Date: 2009.09.28
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DIRECTOR APPOINTED MR SIMON DAFYDD HUW FRANCIS
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR NEIL WHITTALL
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BARTON
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP DUDDINGTON
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED ERIC PASCAL LE LAY
Form type: 288a
Date: 2009.09.15
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DIRECTOR APPOINTED KARL JOHAN MIKAEL HELLSTROM
Form type: 288a
Date: 2009.09.15
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DIRECTOR APPOINTED TIMO TAPANI KESKI-MATTILA
Form type: 288a
Date: 2009.08.24
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PLAYER
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LEA
Form type: 288b
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED DR PHILIP DUDDINGTON
Form type: 288a
Date: 2009.02.17
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DIRECTOR APPOINTED MR NEIL DAVID WHITTALL
Form type: 288a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.08
£2.95
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AD 18/03/08, GBP SI [email protected]=52769692, GBP IC 11000004/63769696
Form type: 88(2)
Date: 2008.04.05
£2.95
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NC INC ALREADY ADJUSTED 18/03/08
Form type: 123
Date: 2008.04.05
£2.95
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GBP NC 21020000/76020000, 18/03/2008
Form type: RES04
Date: 2008.04.05
Child documents:
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR ANDREW WILLIAM LEA
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN PLAYER
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN PLAYER
Form type: 288b
Date: 2008.03.10
£2.95
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SECRETARY APPOINTED MR GREGORY WILKINS
Form type: 288a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10

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Company directors and board members:

KARL JOHAN MIKAEL HELLSTROM (current)
Director, VP FINANCE FOOD SERVICE EAO, 2009.09.07
HAAGAN PAPPILANTIE 5A 12 , HELSINKI
00320
FINLAND
TARJA IITTI (current)
Director, GROUP CONTROLLER, 2013.09.02
ROWNER ROAD HOLBROOK , GOSPORT
HAMPSHIRE PO13 0PR ENGLAND
ERIC PASCAL LE LAY (current)
Director, EVP FOOD SERVICE EAO, 2009.09.07
MERIKATU 7A2 , HELSINKI
00140
FINLAND
ROSEMARY MASON (current)
Director, NONE, 2009.12.01
THE OWLS, 80 THE STREET , CHELSWORTH
IP7 7HW, SUFFOLK
SAMI-JUKKA PAUNI (current)
Director, GROUP VP, LEGAL, AND GENERAL COUNSEL, 2013.09.02
ROWNER ROAD HOLBROOK , GOSPORT
HAMPSHIRE PO13 0PR ENGLAND
DEREK TIMMISS (current)
Director, GENERAL MANAGER FOODSERVICE UK, 2016.02.11
ROWNER ROAD HOLBROOK , GOSPORT
HAMPSHIRE PO13 0PR ENGLAND
SUSAN HEATHER LAMB (resigned)
Secretary, 1998.12.10 - 2005.03.09
15 MOORLAND CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SH, HAMPSHIRE
NEIL LEWIS (resigned)
Secretary, 1991.08.07 - 1993.09.08
63 ST MATTHEWS COURT , GOSPORT
PO12 1AW, HAMPSHIRE
DAVID COLIN PHILLIPS (resigned)
Secretary, 1993.09.08 - 1998.12.10
11 CLIFTON ROAD , SOUTHAMPTON
SO15 4GU
JONATHAN PLAYER (resigned)
Secretary, 2006.01.18 - 2008.03.10
3 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
GREGORY WILKINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.10 - 2012.01.02
3 COLTSFOOT CLOSE HEDGE END , SOUTHAMPTON
SO30 4UN, HANTS
KENNETH EVANS WILSON (resigned)
Secretary, 2005.06.21 - 2006.01.18
4 MONYASH VIEW HINDLEY , WIGAN
WN2 4NT, LANCASHIRE
EERO AHO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.30 - 1999.02.18
SARVASTONKUJA 6 B 00840 , HELSINKI
FINLAND
GRAHAM BARTON (resigned)
Director, GEN MAN OPERATIONS, 2005.06.27 - 2009.09.28
14 HULTON CLOSE MOSSLEY , CONGLETON
CW12 3TF, CHESHIRE
LARS BERGWALL (resigned)
Director, GROUP PRESIDENT, 1991.12.30 - 1992.02.28
AVENUE MOSTINCK 17 , 1150 BRUXELLES
FOREIGN
BELGIUM
DONALD HOWARD DEMEUSE (resigned)
Director, CHAIRMAN FORT HOWARD CORPORATION, 1991.08.07 - 1991.12.30
623 ST JUDE STREET GREEN BAY WISCONSIN 54303 ,
USA
PHILIP DUDDINGTON (resigned)
Director, TECHNICAL DEVELOPMENT DIRECTOR, 2009.02.17 - 2009.09.28
39 SHRUBBERY CLOSE , FAREHAM
PO16 9BX, HAMPSHIRE
SIMON DAFYDD HUW FRANCIS (resigned)
Director, LOGISTICS, 2009.09.28 - 2010.01.08
14 GOLDFINCH WAY SOUTH WONSTON , WINCHESTER
SO21 3SH, HAMPSHIRE
JOHN PATRICK FREEBURN (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.02 - 1992.12.01
52 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2EU, HAMPSHIRE
JOHN PATRICK FREEBURN (resigned)
Director, BUSINESS GROUP CONTROLLER, 2002.08.30 - 2007.08.01
14 INVERGOWRIE CLOSE WEST PENNANT HILLS , SYDNEY NSW 2125
FOREIGN, NEW SOUTH WALES
AUSTRALIA
ROBERT STANLEY HARRIS (resigned)
Director, GROUP VICE PRESIDENT, 1998.06.30 - 1999.03.08
63 FURZEHALL AVENUE , FAREHAM
PO16 8UD, HAMPSHIRE
KATHLEEN JANE HEMPEL (resigned)
Director, VICE PRESIDENT FORT HOWARD CORPORATION, 1991.08.07 - 1991.12.30
2629 SEQUOIA LANE , GREEN BAY
WISCONSIN 54313
USA
SIMON ASHLEY JENNER (resigned)
Director, FINANCE DIRECTOR, 2014.11.19 - 2016.02.11
ROWNER ROAD HOLBROOK , GOSPORT
HAMPSHIRE PO13 0PR ENGLAND
TIMO TAPANI KESKI-MATTILA (resigned)
Director, MANAGING DIRECTOR FS NORDIC UK, 2009.08.14 - 2012.04.30
AURORANKATU 9B14 , HELSINKI
00100
FINLAND
JAN OVE LANG (resigned)
Director, GROUP VP, 2002.08.30 - 2003.05.31
MAGNUE HAGELSTAMSU 8 , GRANUVLLA 02700
FINLAND
ANDREW WILLIAM LEA (resigned)
Director, GENERAL MANAGER CONSUMER GOODS, 2008.03.10 - 2009.04.01
HART COTTAGE PANKRIDGE STREET CRONDALL , FARNHAM
GU10 5QT, SURREY
JOHN SAINT LAURENCE O`DEA (resigned)
Director, MANAGING DIRECTOR, 1992.12.09 - 2016.03.04
4105 WEST 110 STREET , LEAWOOD
KANSAS 66211
USA
DAVID COLIN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 1998.12.10 - 2005.07.15
11 CLIFTON ROAD , SOUTHAMPTON
SO15 4GU
JONATHAN PLAYER (resigned)
Director, FINANCIAL CONTROLLER, 2008.03.10 - 2009.04.01
3 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
TIMO VEIKKO SALONEN (resigned)
Director, SR VP FINANCE, 1999.03.12 - 2013.09.02
ASEMATIE 39B 02700 KAUNIANEN , FINLAND
FOREIGN
TIMO VEIKKO SALONEN (resigned)
Director, 1992.04.01 - 1998.05.25
BREUGHELSTRAAT 5 , 1077 LB AMSTERDAM
THE NETHERLANDS
MARK JOHN STATON (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1998.11.04
WOODPECKERS UPLANDS ROAD DENMEAD , WATERLOOVILLE
PO7 6HE, HAMPSHIRE
JOHN EDWARD STEEL (resigned)
Director, PLANT MANAGER, 2009.09.28 - 2010.08.19
60 WESTLAND DRIVE , LEE-ON-THE-SOLENT
PO13 8GJ, HAMPSHIRE
MATTI OLAVI TIKKAKOSKI (resigned)
Director, PRESIDENT, 1995.11.10 - 2003.12.10
BURGEMEISTER GULCHERLAAN 33 1217 , NZ HILVERSUM
THE NETHERLANDS
NEIL DAVID WHITTALL (resigned)
Director, COMMERCIAL DIRECTOR, 2009.02.17 - 2009.09.28
32 SOUTH LODGE , FAREHAM
PO15 5NG, HAMPSHIRE

Information about the Private Limited Company HUHTAMAKI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data