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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
    Marshall, Robert
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pauni, Sami-jukka
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kuusikoski, Leena Tellervo
    Born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHuhtamaki Anglo Holding, Rowner Road, Gosport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Timmiss, Derek
    General Manager Foodservice Uk born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Barton, Graham
    Gen Mgr Operations born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Crossley, Keith James
    General Manager Fs - Uk Gosport born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Keski-mattila, Timo Tapani
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Iitti, Tarja Tuulikki
    Group Controller born in March 1959
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Aho, Eero
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    Wilkins, Gregory
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 8
    Salonen, Juha Sakari
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Young, Johnathan Alexander
    Gen Mgr Sales born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Player, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 11
    Suila, Keijo
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-13
    OF - Director → CIF 0
  • 12
    Wootton, David Hugh
    Individual
    Officer
    icon of calendar ~ 2000-05-17
    OF - Secretary → CIF 0
  • 13
    Doherty, Ciaran
    General Manager born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Lamb, Susan Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 15
    Mason, Rosemary
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Jenner, Simon Ashley
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-11
    OF - Director → CIF 0
  • 17
    Salonen, Timo Veikko
    Senior Vice President-Finance born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2013-09-02
    OF - Director → CIF 0
  • 18
    Kottonen, Hannu Tapio
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    Wilson, Kenneth Evans
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-01-18
    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
    icon of addressRowner Road, Gosport, Hampshire PO13 0PR
    PRIVATE LIMITED COMPANY incorporated on 1984-12-13 (41 years). 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
    icon of addressHuhtamaki Limited, Rowner Road, Gosport, Hampshire, England, PO13 0PR
    Private Limited Company in Companies House, England
    CIF 1
  • HUHTAMAKI LTD
    S
    Registered number 01871645
    icon of addressHolbrook, Rowner Road, Gosport, England, PO13 0PR
    Limited Company in Uk Companies House, England
    CIF 2
  • HUHTAMAKI LTD
    S
    Registered number 01871645
    icon of addressRowner Road, Rowner Road, Gosport, England, PO13 0PR
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LURGAN BOXMAKING COMPANY LIMITED - 2000-01-01
    VAN LEER (NI) LIMITED - 2001-06-12
    BOXMORE LIMITED - 1985-01-31
    LURGAN FIBRE LIMITED - 1999-04-02
    icon of address40 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
    icon of calendar 2017-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SWEETHEART INTERNATIONAL (GOSPORT) LIMITED - 1981-12-31
    POLARCUP LTD - 2000-04-03
    SWEETHEART INTERNATIONAL LIMITED - 1993-01-01
    HUHTAMAKI VAN LEER LIMITED - 2001-05-01
    SWEETHEART PLASTICS LIMITED - 1979-12-31
    icon of addressRowner Road, Holbrook, Gosport, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FORMOPLAST LIMITED - 1991-04-09
    VAN LEER METALLIZED PRODUCTS (USA) LIMITED - 2001-05-31
    FLAXLEY LIMITED - 1986-10-24
    icon of addressRowner Road, Gosport, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    POLARCUP LIMITED - 1993-01-01
    icon of addressRowner Road, Gosport, Hants
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.