Back to search

Huhtamaki Bcp Limited

00248918

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CROMPTON HOUSE, BLACKBURN, BB1 2JT
Incorporated 21/06/1930

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Ms Leena Tellervo Kuusikoski

director · Since 31/12/2020

GROUP CONTROLLER

FINNISH · FINLAND · Age 49

Mr Daniel Gerritsen

director · Since 22/02/2024

SITE MANAGER

DUTCH · ENGLAND · Age 52

Also on 2 other boards

Mr Charles Alexander Iain Greville Porter

director · Since 31/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

2 View Media Limited

75–100% shares

Crompton House, Nuttalls Way, Blackburn, BB1 2JT

Reg: 07009640 · England · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DAVID LEE JONES MICHAEL CROMPTON JONES PAULA GAYLE REDHEAD

Created 29/02/2012Registered 06/03/2012Satisfied 05/12/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 01/08/2005Registered 06/08/2005Satisfied 22/09/2006
charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 01/08/2005Registered 06/08/2005Satisfied 17/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 20/05/2005Registered 24/05/2005Satisfied 23/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 17/01/2012
charge
satisfied

DAVID GWYNEE JONES & MICHAEL CROMPTON JONES & FAIRMOUNT TRUSTEE SERVICES LIMITED

Created 01/09/1993Registered 09/09/1993Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1993Registered 01/09/1993Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1992Registered 24/03/1992Satisfied 22/09/2006