HUHTAMAKI PACKAGING (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 00854030
Status: DISSOLVED
Incorporated / age: 12 July 196545 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 09:12 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
VAN LEER PACKAGING (UK) LIMITED
KEYES INTERNATIONAL SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2008
Dissolved on
9 February 2011
Practitioners
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  31 October 2008
  Ceased to act
  13 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  31 October 2008
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O`DEA, John Saint Laurence ACTIVE	Director	31 Jan 2001		Usa	October 1956	4105 West 110 Street, Leawood, Kansas 66211, Usa
YOUNG, Johnathan Alexander ACTIVE	Director	27 Jun 2005		United Kingdom	September 1955	1 Christina Court, Markyate, St Albans, Hertfordshire, AL3 8JG
LAMB, Susan Heather RESIGNED	Secretary	31 Jan 2001	09 Mar 2005			15 Moorland Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SH
PLAYER, Jonathan RESIGNED	Secretary	18 Jan 2006	01 Apr 2009			3 Park Close, Winchester, Hampshire, SO23 7BD
TILLOTSON, David Malcolm RESIGNED	Secretary		31 Jan 2001			Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF
WILSON, Kenneth Evans RESIGNED	Secretary	21 Jun 2005	18 Jan 2006			4, Monyash View, Hindley, Wigan, Lancashire, WN2 4NT
BARTON, Graham RESIGNED	Director	27 Jun 2005	28 Sep 2009	England	September 1959	14 Hulton Close, Mossley, Congleton, Cheshire, CW12 3TF
BUTLER, Paul Llewellyn RESIGNED	Director	01 Oct 1998	21 Feb 2001		April 1954	Linton House Fairways Drive, Whitchurch, Shropshire, SY13 1TX
DE VLUGT, Willem RESIGNED	Director		21 May 1999		July 1942	Boekenroodeweg 83, 2111 Hl Aerdenhout, FOREIGN, Netherlands
HAW, Terry RESIGNED	Director		31 Mar 1995		August 1939	8 Kent House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AO
MERRITT, Stanley Frederick RESIGNED	Director		17 Oct 1996		August 1934	1 Oakhill Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JE
PHILLIPS, David Colin RESIGNED	Director	31 Jan 2001	15 Jul 2005		September 1956	11 Clifton Road, Southampton, SO15 4GU
RILEY, Anthony James RESIGNED	Director	19 Aug 1996	05 Mar 1999		September 1949	Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN
SAINT-DENIS, Andre RESIGNED	Director	01 May 1995	30 Jun 1997		October 1944	Amsterdamseweg 206, Amstelveen, 1182, The Netherlands
SCHUIT, Alexander James RESIGNED	Director	01 Jul 1998	13 Mar 2000		April 1948	Grote Beer 71/6, Amstelveen 1181aw, Netherlands, FOREIGN
TILLOTSON, David Malcolm RESIGNED	Director	01 Apr 1995	21 Feb 2001	United Kingdom	April 1953	Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF

O`DEA, John Saint Laurence ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: Usa
Date of birth: October 1956
Address: 4105 West 110 Street, Leawood, Kansas 66211, Usa

YOUNG, Johnathan Alexander ACTIVE
Role: Director
Appointed on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 1 Christina Court, Markyate, St Albans, Hertfordshire, AL3 8JG

LAMB, Susan Heather RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 09 Mar 2005
Address: 15 Moorland Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SH

PLAYER, Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 01 Apr 2009
Address: 3 Park Close, Winchester, Hampshire, SO23 7BD

TILLOTSON, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF

WILSON, Kenneth Evans RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 18 Jan 2006
Address: 4, Monyash View, Hindley, Wigan, Lancashire, WN2 4NT

BARTON, Graham RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 28 Sep 2009
Country of Residence: England
Date of birth: September 1959
Address: 14 Hulton Close, Mossley, Congleton, Cheshire, CW12 3TF

BUTLER, Paul Llewellyn RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Feb 2001
Date of birth: April 1954
Address: Linton House Fairways Drive, Whitchurch, Shropshire, SY13 1TX

DE VLUGT, Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Date of birth: July 1942
Address: Boekenroodeweg 83, 2111 Hl Aerdenhout, FOREIGN, Netherlands

HAW, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1939
Address: 8 Kent House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AO

MERRITT, Stanley Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: August 1934
Address: 1 Oakhill Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JE

PHILLIPS, David Colin RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 15 Jul 2005
Date of birth: September 1956
Address: 11 Clifton Road, Southampton, SO15 4GU

RILEY, Anthony James RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 05 Mar 1999
Date of birth: September 1949
Address: Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN

SAINT-DENIS, Andre RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Jun 1997
Date of birth: October 1944
Address: Amsterdamseweg 206, Amstelveen, 1182, The Netherlands

SCHUIT, Alexander James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 13 Mar 2000
Date of birth: April 1948
Address: Grote Beer 71/6, Amstelveen 1181aw, Netherlands, FOREIGN

TILLOTSON, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.