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
    Pauni, Sami-jukka
    Lawyer born in June 1974
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Kuusikoski, Leena Tellervo
    Group Controller born in December 1976
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Robert
    General Manager born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Huhtamaki Anglo Holding, Rowner Road, Gosport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lamb, Susan Heather
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 2
    Wootton, David Hugh
    Individual
    Officer
    ~ 2000-05-17
    OF - Secretary → CIF 0
  • 3
    Iitti, Tarja Tuulikki
    Group Controller born in March 1959
    Individual
    Officer
    2013-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mason, Rosemary
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Player, Jonathan
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 6
    Suila, Keijo
    Company Director born in September 1945
    Individual
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
  • 7
    Timmiss, Derek
    General Manager Foodservice Uk born in January 1963
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Young, Johnathan Alexander
    Gen Mgr Sales born in September 1955
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Barton, Graham
    Gen Mgr Operations born in September 1959
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Salonen, Timo Veikko
    Senior Vice President-Finance born in April 1958
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Crossley, Keith James
    General Manager Fs - Uk Gosport born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Kottonen, Hannu Tapio
    Company Director born in June 1957
    Individual
    Officer
    1998-08-13 ~ 2000-09-22
    OF - Director → CIF 0
  • 13
    Salonen, Juha Sakari
    Company Director born in November 1949
    Individual
    Officer
    1998-08-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Aho, Eero
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Doherty, Ciaran
    General Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Wilson, Kenneth Evans
    Individual
    Officer
    2005-06-21 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 17
    Jenner, Simon Ashley
    Finance Director born in November 1970
    Individual
    Officer
    2014-11-19 ~ 2016-02-11
    OF - Director → CIF 0
  • 18
    Keski-mattila, Timo Tapani
    Director born in November 1962
    Individual
    Officer
    2009-10-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Wilkins, Gregory
    Individual
    Officer
    2009-04-01 ~ 2012-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HUHTAMAKI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUHTAMAKI LIMITED
    Info
    Registered number 01871645
    Rowner Road, Gosport, Hampshire PO13 0PR
    Private Limited Company incorporated on 1984-12-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HUHTAMAKI LIMITED
    S
    Registered number 01871645
    Huhtamaki Limited, Rowner Road, Gosport, Hampshire, England, PO13 0PR
    Private Limited Company in Companies House, England
    CIF 1
  • HUHTAMAKI LTD
    S
    Registered number 01871645
    Holbrook, Rowner Road, Gosport, England, PO13 0PR
    Limited Company in Uk Companies House, England
    CIF 2
  • HUHTAMAKI LTD
    S
    Registered number 01871645
    Rowner Road, Rowner Road, Gosport, England, PO13 0PR
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VAN LEER (NI) LIMITED - 2001-06-12
    LURGAN BOXMAKING COMPANY LIMITED - 2000-01-01
    LURGAN FIBRE LIMITED - 1999-04-02
    BOXMORE LIMITED - 1985-01-31
    40 Inn Road, Dollingstown, Craigavon, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,122,000 GBP2023-12-31
    Person with significant control
    2017-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HUHTAMAKI VAN LEER LIMITED - 2001-05-01
    POLARCUP LTD - 2000-04-03
    SWEETHEART INTERNATIONAL LIMITED - 1993-01-01
    SWEETHEART INTERNATIONAL (GOSPORT) LIMITED - 1981-12-31
    SWEETHEART PLASTICS LIMITED - 1979-12-31
    Rowner Road, Holbrook, Gosport, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    VAN LEER METALLIZED PRODUCTS (USA) LIMITED - 2001-05-31
    FORMOPLAST LIMITED - 1991-04-09
    FLAXLEY LIMITED - 1986-10-24
    Rowner Road, Gosport, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    POLARCUP LIMITED - 1993-01-01
    Rowner Road, Gosport, Hants
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.