HUHTAMAKI BCP LIMITED (00248918)

HUHTAMAKI BCP LIMITED

Company summary

Company number: 00248918
Status: ACTIVE
Incorporated / age: 21 June 193096 years
Registered office: Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags
Previous company names
BCP FLUTED PACKAGING LIMITED
BLACKBURN CORRUGATED PAPER CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRITSEN, Daniel ACTIVE	Director	22 Feb 2024		England	January 1974	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
KUUSIKOSKI, Leena Tellervo ACTIVE	Director	31 Dec 2020		Finland	December 1976	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
PORTER, Charles Alexander Iain Greville ACTIVE	Director	31 Oct 2024		England	February 1977	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
CLIFTON, Adam Henry RESIGNED	Secretary	01 Oct 2005	27 Nov 2013			Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
COX, Amanda Jane RESIGNED	Secretary	22 Mar 2004	01 Oct 2005			The Heights 36 Louie Pollard, Crescent Harwood, Blackburn, BB6 7TG
PICKUP, Marshall Ormerod RESIGNED	Secretary		21 Mar 2004			Wyfordby House, Wyfordby Avenue, Blackburn, Lancashire, BB2 7AR
CLIFTON, Adam Henry RESIGNED	Director	16 Aug 2005	27 Nov 2013	England	September 1969	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
COULTER, Stephen Brian David RESIGNED	Director	22 Feb 2024	31 Oct 2024	Northern Ireland	September 1977	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
COVILL, Philip John RESIGNED	Director	20 Jul 2018	22 Feb 2024	England	November 1970	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
CPVILL, Philip RESIGNED	Director	20 Jul 2018	20 Jul 2018	England	November 1970	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
CROMPTON, Roland Cyril RESIGNED	Director		19 Apr 1999		April 1925	Lymore, Pleasington, Blackburn
HESP, Andrew Gordon RESIGNED	Director	30 Sep 2017	22 Feb 2024	England	January 1974	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
IITTI, Tarja RESIGNED	Director	27 Nov 2013	31 Dec 2020	Finland	March 1959	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
JENNER, Simon Ashley RESIGNED	Director	25 Jun 2015	03 Feb 2016	England	November 1970	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
JONES, Brian Crompton RESIGNED	Director	19 Apr 1999	27 Nov 2013	England	April 1956	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
JONES, David Lee RESIGNED	Director	28 May 1997	29 Feb 2012	England	November 1970	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
JONES, David Gwynne RESIGNED	Director		30 Aug 1999		November 1944	Hillocks Farm Moulden Brow, Feniscowles, Blackburn, Lancashire, BB2 5JB
JONES, Harry Crompton RESIGNED	Director		12 Jul 1993		April 1921	3 Sandy Lane, Brindle, Blackburn, Lancs, BB2
JONES, Michael Crompton RESIGNED	Director		29 Feb 2012	England	May 1950	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
MASON, Rosemary RESIGNED	Director	27 Nov 2013	30 Sep 2017	England	August 1956	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
MCAULAY, Alan RESIGNED	Director	01 Jul 2008	25 Jun 2015	England	October 1958	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
REDHEAD, Paula Gayle RESIGNED	Director	04 Jan 2001	29 Feb 2012	United Kingdom	June 1958	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
SHEA, Con Peter RESIGNED	Director	06 Feb 2012	27 Nov 2013	United Kingdom	April 1959	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
STAPLETON-HARRIS, Rebecca Fleur RESIGNED	Director	30 Sep 2017	09 Feb 2018	United Kingdom	September 1981	Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England
THOMPSON, Thomas Robert RESIGNED	Director		19 Apr 1999		May 1916	Peny Ghent Newby, Rimington, Clitheroe, Lancashire, BB7 4DZ
TIMMISS, Derek RESIGNED	Director	03 Feb 2016	07 Oct 2016	England	January 1963	Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

GERRITSEN, Daniel ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: January 1974
Address: Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

KUUSIKOSKI, Leena Tellervo ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Finland
Date of birth: December 1976
Address: Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

PORTER, Charles Alexander Iain Greville ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1977
Address: Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GERRITSEN, Daniel ACTIVE

Director

22 Feb 2024

England

January 1974

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

KUUSIKOSKI, Leena Tellervo ACTIVE

Director

31 Dec 2020

Finland

December 1976

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

PORTER, Charles Alexander Iain Greville ACTIVE

Director

31 Oct 2024

England

February 1977

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

CLIFTON, Adam Henry RESIGNED

Secretary

01 Oct 2005

27 Nov 2013

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

COX, Amanda Jane RESIGNED

Secretary

22 Mar 2004

01 Oct 2005

The Heights 36 Louie Pollard, Crescent Harwood, Blackburn, BB6 7TG

PICKUP, Marshall Ormerod RESIGNED

Secretary

21 Mar 2004

Wyfordby House, Wyfordby Avenue, Blackburn, Lancashire, BB2 7AR

CLIFTON, Adam Henry RESIGNED

Director

16 Aug 2005

27 Nov 2013

England

September 1969

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

COULTER, Stephen Brian David RESIGNED

Director

22 Feb 2024

31 Oct 2024

Northern Ireland

September 1977

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

COVILL, Philip John RESIGNED

Director

20 Jul 2018

22 Feb 2024

England

November 1970

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

CPVILL, Philip RESIGNED

Director

20 Jul 2018

England

November 1970

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

CROMPTON, Roland Cyril RESIGNED

Director

19 Apr 1999

April 1925

Lymore, Pleasington, Blackburn

HESP, Andrew Gordon RESIGNED

Director

30 Sep 2017

22 Feb 2024

England

January 1974

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

IITTI, Tarja RESIGNED

Director

27 Nov 2013

31 Dec 2020

Finland

March 1959

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

JENNER, Simon Ashley RESIGNED

Director

25 Jun 2015

03 Feb 2016

England

November 1970

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

JONES, Brian Crompton RESIGNED

Director

19 Apr 1999

27 Nov 2013

England

April 1956

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

JONES, David Lee RESIGNED

Director

28 May 1997

29 Feb 2012

England

November 1970

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

JONES, David Gwynne RESIGNED

Director

30 Aug 1999

November 1944

Hillocks Farm Moulden Brow, Feniscowles, Blackburn, Lancashire, BB2 5JB

JONES, Harry Crompton RESIGNED

Director

12 Jul 1993

April 1921

3 Sandy Lane, Brindle, Blackburn, Lancs, BB2

JONES, Michael Crompton RESIGNED

Director

29 Feb 2012

England

May 1950

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

MASON, Rosemary RESIGNED

Director

27 Nov 2013

30 Sep 2017

England

August 1956

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

MCAULAY, Alan RESIGNED

Director

01 Jul 2008

25 Jun 2015

England

October 1958

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

REDHEAD, Paula Gayle RESIGNED

Director

04 Jan 2001

29 Feb 2012

United Kingdom

June 1958

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

SHEA, Con Peter RESIGNED

Director

06 Feb 2012

27 Nov 2013

United Kingdom

April 1959

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT

STAPLETON-HARRIS, Rebecca Fleur RESIGNED

Director

30 Sep 2017

09 Feb 2018

United Kingdom

September 1981

Crompton House, Nuttalls Way, Blackburn, BB1 2JT, England

THOMPSON, Thomas Robert RESIGNED

Director

19 Apr 1999

May 1916

Peny Ghent Newby, Rimington, Clitheroe, Lancashire, BB7 4DZ

TIMMISS, Derek RESIGNED

Director

03 Feb 2016

07 Oct 2016

England

January 1963

Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT