HUHTAMAKI BCP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Gerritsen, Daniel
Site Manager born in January 1974
Individual (3 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
2
Porter, Charles Alexander Iain Greville
Finance Director born in February 1977
Individual (9 offsprings)
Officer
2024-10-31 ~ now
OF - Director → CIF 0
3
Kuusikoski, Leena Tellervo
Group Controller born in December 1976
Individual (11 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
4
2 VIEW MEDIA LIMITED
- now
BCP HOLDINGS LIMITED - 2012-11-23
Crompton House, Nuttalls Way, Blackburn, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Shea, Con Peter
Operations Director born in April 1959
Individual
Officer
2012-02-06 ~ 2013-11-27
OF - Director → CIF 0
2
Clifton, Adam Henry
Chartered Accountant born in September 1969
Individual (12 offsprings)
Officer
2005-08-16 ~ 2013-11-27
OF - Director → CIF 0
Clifton, Adam Henry
Director
Individual (12 offsprings)
Officer
2005-10-01 ~ 2013-11-27
OF - Secretary → CIF 0
3
Jones, David Gwynne
Managing Director born in November 1944
Individual
Officer
~ 1999-08-30
OF - Director → CIF 0
4
Jones, Brian Crompton
Company Director born in April 1956
Individual (8 offsprings)
Officer
1999-04-19 ~ 2013-11-27
OF - Director → CIF 0
5
Thompson, Thomas Robert
Director born in May 1916
Individual
Officer
~ 1999-04-19
OF - Director → CIF 0
6
Jones, David Lee
Operations Director born in November 1970
Individual
Officer
1997-05-28 ~ 2012-02-29
OF - Director → CIF 0
7
Redhead, Paula Gayle
Sales Manager born in June 1958
Individual
Officer
2001-01-04 ~ 2012-02-29
OF - Director → CIF 0
8
Mcaulay, Alan
General Manager born in October 1958
Individual
Officer
2008-07-01 ~ 2015-06-25
OF - Director → CIF 0
9
Cpvill, Philip
Financial Controller born in November 1970
Individual
Officer
2018-07-20 ~ 2018-07-20
OF - Director → CIF 0
10
Crompton, Roland Cyril
Director born in April 1925
Individual
Officer
~ 1999-04-19
OF - Director → CIF 0
11
Covill, Philip John
Financial Controller born in November 1970
Individual
Officer
2018-07-20 ~ 2024-02-22
OF - Director → CIF 0
12
Timmiss, Derek
Director born in January 1963
Individual (1 offspring)
Officer
2016-02-03 ~ 2016-10-07
OF - Director → CIF 0
13
Hesp, Andrew Gordon
Site Director born in January 1974
Individual (1 offspring)
Officer
2017-09-30 ~ 2024-02-22
OF - Director → CIF 0
14
Stapleton-harris, Rebecca Fleur
Finance born in September 1981
Individual (1 offspring)
Officer
2017-09-30 ~ 2018-02-09
OF - Director → CIF 0
15
Jones, Michael Crompton
Sales Director born in May 1950
Individual
Officer
~ 2012-02-29
OF - Director → CIF 0
16
Iitti, Tarja
Group Controller born in March 1959
Individual
Officer
2013-11-27 ~ 2020-12-31
OF - Director → CIF 0
17
Cox, Amanda Jane
Individual
Officer
2004-03-22 ~ 2005-10-01
OF - Secretary → CIF 0
18
Mason, Rosemary
Managing Director born in August 1956
Individual (4 offsprings)
Officer
2013-11-27 ~ 2017-09-30
OF - Director → CIF 0
19
Coulter, Stephen Brian David
Finance Director born in September 1977
Individual
Officer
2024-02-22 ~ 2024-10-31
OF - Director → CIF 0
20
Jenner, Simon Ashley
Finance Director born in November 1970
Individual
Officer
2015-06-25 ~ 2016-02-03
OF - Director → CIF 0
21
Pickup, Marshall Ormerod
Individual
Officer
~ 2004-03-21
OF - Secretary → CIF 0
22
Jones, Harry Crompton
Director born in April 1921
Individual
Officer
~ 1993-07-12
OF - Director → CIF 0

Company in focus

Previous names

BCP FLUTED PACKAGING LIMITED - 2014-02-11

BLACKBURN CORRUGATED PAPER CO.LIMITED - 2006-06-13

Standard Industrial Classification

17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

HUHTAMAKI BCP LIMITED
Info
BCP FLUTED PACKAGING LIMITED - 2014-02-11
BLACKBURN CORRUGATED PAPER CO.LIMITED - 2014-02-11
Registered number 00248918
Crompton House, Nuttalls Way, Blackburn BB1 2JT
Private Limited Company incorporated on 1930-06-21 (95 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.