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

HUHTAMAKI BCP LIMITED

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 - 2006-06-13
    Registered number 00248918
    Crompton House, Nuttalls Way, Blackburn BB1 2JT
    Private Limited Company incorporated on 1930-06-21 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.