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 5
  • 1
    Byrne, Sharon Marie
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Losco, Franck Christian Bruno
    Financial Controller born in December 1979
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 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
    Smith, Richard Anthony Clement
    General Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 5
    HUHTAMAKI LIMITED
    Rowner Road, Rowner Road, Gosport, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Woodward, Charles Edwin
    Director born in January 1953
    Individual
    Officer
    2001-03-23 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Betbeder, Christian
    Director born in November 1941
    Individual
    Officer
    1935-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    Mcmullan, Colin
    Individual
    Officer
    2009-01-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 4
    Iitti, Tarja Tuulikki
    Group Controller born in March 1959
    Individual
    Officer
    2013-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Woolsey, Philip
    Executive born in January 1975
    Individual
    Officer
    2010-03-24 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Salonen, Timo Veikko
    Co. Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Esmann, Joan Teresa
    Individual
    Officer
    2014-04-08 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 8
    Kottonen, Hannu
    Company Director born in June 1957
    Individual
    Officer
    2001-12-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Wahsner, Peter
    Company Director born in May 1962
    Individual
    Officer
    2004-12-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Losco, Franck Christian Bruno
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Koponen, Olli Pertti
    Company Director born in January 1959
    Individual
    Officer
    2005-12-15 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Domin, Petr
    Company Director born in February 1966
    Individual
    Officer
    2006-11-01 ~ 2011-01-25
    OF - Director → CIF 0
    Domin, Petr
    Interim Executive Vice President born in February 1966
    Individual
    2015-11-13 ~ 2018-08-27
    OF - Director → CIF 0
  • 13
    Feenstra, Simon Sytze
    Director born in June 1945
    Individual
    Officer
    1935-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Coulter, Stephen Brian David
    Finance Director born in September 1977
    Individual
    Officer
    2018-08-27 ~ 2020-12-31
    OF - Director → CIF 0
    Coulter, Stephen Brian David
    Individual
    Officer
    2011-03-22 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 15
    Chapman, Stephen
    Director born in June 1947
    Individual
    Officer
    1935-09-11 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    James, Mark Alan
    Individual
    Officer
    1935-09-11 ~ 2009-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HUHTAMAKI (LURGAN) LIMITED

Previous names
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
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Turnover/Revenue
55,312,000 GBP2023-01-01 ~ 2023-12-31
50,098,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-43,344,000 GBP2023-01-01 ~ 2023-12-31
-40,727,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,968,000 GBP2023-01-01 ~ 2023-12-31
9,371,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,261,000 GBP2023-01-01 ~ 2023-12-31
-4,331,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,707,000 GBP2023-01-01 ~ 2023-12-31
5,040,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,000 GBP2023-01-01 ~ 2023-12-31
264,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,893,000 GBP2023-01-01 ~ 2023-12-31
-52,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,851,000 GBP2023-01-01 ~ 2023-12-31
5,252,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,892,000 GBP2023-01-01 ~ 2023-12-31
-805,000 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
7,000 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment
32,380,000 GBP2023-12-31
28,024,000 GBP2022-12-31
Fixed Assets - Investments
133,000 GBP2023-12-31
133,000 GBP2022-12-31
Fixed Assets
32,520,000 GBP2023-12-31
28,170,000 GBP2022-12-31
Total Inventories
2,511,000 GBP2023-12-31
3,124,000 GBP2022-12-31
Debtors
11,261,000 GBP2023-12-31
6,535,000 GBP2022-12-31
Cash at bank and in hand
11,940,000 GBP2023-12-31
16,867,000 GBP2022-12-31
Current Assets
25,712,000 GBP2023-12-31
26,526,000 GBP2022-12-31
Net Current Assets/Liabilities
13,584,000 GBP2023-12-31
16,303,000 GBP2022-12-31
Total Assets Less Current Liabilities
46,104,000 GBP2023-12-31
44,473,000 GBP2022-12-31
Net Assets/Liabilities
36,122,000 GBP2023-12-31
37,163,000 GBP2022-12-31
Equity
Called up share capital
1,568,000 GBP2023-12-31
1,568,000 GBP2022-12-31
Retained earnings (accumulated losses)
34,554,000 GBP2023-12-31
35,595,000 GBP2022-12-31
Equity
36,122,000 GBP2023-12-31
37,163,000 GBP2022-12-31
Average Number of Employees
2722023-01-01 ~ 2023-12-31
2812022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
944,000 GBP2023-12-31
944,000 GBP2022-12-31
Intangible Assets - Gross Cost
944,000 GBP2023-12-31
944,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
937,000 GBP2023-12-31
931,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
937,000 GBP2023-12-31
931,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
7,000 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,950,000 GBP2023-12-31
8,950,000 GBP2022-12-31
Plant and equipment
71,456,000 GBP2023-12-31
62,708,000 GBP2022-12-31
Office equipment
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Vehicles
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
80,461,000 GBP2023-12-31
71,713,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-795,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-795,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,915,000 GBP2023-12-31
6,328,000 GBP2022-12-31
Plant and equipment
41,140,000 GBP2023-12-31
37,347,000 GBP2022-12-31
Office equipment
25,000 GBP2023-12-31
13,000 GBP2022-12-31
Vehicles
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,081,000 GBP2023-12-31
43,689,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
587,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,032,000 GBP2023-01-01 ~ 2023-12-31
Office equipment
12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,631,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-239,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,035,000 GBP2023-12-31
2,622,000 GBP2022-12-31
Plant and equipment
30,316,000 GBP2023-12-31
25,361,000 GBP2022-12-31
Office equipment
29,000 GBP2023-12-31
41,000 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Other types of inventories not specified separately
2,511,000 GBP2023-12-31
3,124,000 GBP2022-12-31
Trade Debtors/Trade Receivables
7,356,000 GBP2023-12-31
5,812,000 GBP2022-12-31
Prepayments/Accrued Income
217,000 GBP2023-12-31
255,000 GBP2022-12-31
Other Debtors
3,688,000 GBP2023-12-31
468,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
685,000 GBP2023-12-31
824,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,363,000 GBP2023-12-31
3,885,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,072,000 GBP2023-12-31
1,185,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,165,000 GBP2023-12-31
3,225,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
60,000 GBP2023-12-31
1,359,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
351,000 GBP2023-12-31
896,000 GBP2022-12-31
Related profiles found in government register
  • HUHTAMAKI (LURGAN) LIMITED
    Info
    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
    Registered number NI001006
    40 Inn Road, Dollingstown, Craigavon, County Armagh BT66 7JN
    Private Limited Company incorporated on 1935-09-11 (89 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HUHTAMAKI (LURGAN) LTD
    S
    Registered number Ni001006
    40 Inn Road, Inn Road, Dollingstown, Craigavon, Northern Ireland, BT66 7JN
    Limited Company in Ni. England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.R. BAILEY (BELFAST) LIMITED - 2002-12-13
    41 Inn Road, Dollingstown, Lurgan, Co Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    3,487,624 GBP2023-12-31
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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