HUHTAMAKI LIMITED

Company summary

Company number: 01871645
Status: ACTIVE
Incorporated / age: 13 December 198441 years
Registered office: Rowner Road, Gosport, Hampshire, PO13 0PR
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:36 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
Rowner Road, Gosport, Hampshire, PO13 0PR
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEHTONEN, Antti Petteri ACTIVE	Director	11 Dec 2025		Finland	December 1980	Rowner Road, Gosport, Hampshire, PO13 0PR
MARSHALL, Robert ACTIVE	Director	17 Jun 2022		Northern Ireland	October 1970	Rowner Road, Gosport, Hampshire, PO13 0PR
LAMB, Susan Heather RESIGNED	Secretary	17 May 2000	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
WILKINS, Gregory RESIGNED	Secretary	01 Apr 2009	02 Jan 2012			3, Coltsfoot Close, Hedge End, Southampton, Hants, SO30 4UN, United Kingdom
WILSON, Kenneth Evans RESIGNED	Secretary	21 Jun 2005	18 Jan 2006			4, Monyash View, Hindley, Wigan, Lancashire, WN2 4NT
WOOTTON, David Hugh RESIGNED	Secretary		17 May 2000			9 Cheapside, London, EC2V 6AD
AHO, Eero RESIGNED	Director		22 Sep 2000		September 1939	Sarvastonkuja 6 B, 00840, Helsinki, Finland
BARTON, Graham RESIGNED	Director	24 Apr 2006	28 Sep 2009	England	September 1959	14 Hulton Close, Mossley, Congleton, Cheshire, CW12 3TF
CROSSLEY, Keith James RESIGNED	Director	30 Sep 2017	30 Nov 2019	United Kingdom	March 1968	Rowner Road, Gosport, Hampshire, PO13 0PR
DOHERTY, Ciaran RESIGNED	Director	01 Oct 2020	06 May 2022	Northern Ireland	November 1974	28, Luney Road, Magherafelt, County Derry, BT45 5JW, Northern Ireland
IITTI, Tarja Tuulikki RESIGNED	Director	02 Sep 2013	31 Dec 2020	Finland	March 1959	Rowner Road, Gosport, Hampshire, PO13 0PR
JENNER, Simon Ashley RESIGNED	Director	19 Nov 2014	11 Feb 2016	England	November 1970	Rowner Road, Gosport, Hampshire, PO13 0PR
KESKI-MATTILA, Timo Tapani RESIGNED	Director	01 Oct 2009	31 May 2014	Finland	November 1962	9b 14 Aurorankatu, Helsinki, 0100, Poland
KOTTONEN, Hannu Tapio RESIGNED	Director	13 Aug 1998	22 Sep 2000		June 1957	Mantymaentie 35, 02700 Kauniainen, Finland, FOREIGN
KUUSIKOSKI, Leena Tellervo RESIGNED	Director	31 Dec 2020	11 Dec 2025	Finland	December 1976	Rowner Road, Gosport, Hampshire, PO13 0PR
MASON, Rosemary RESIGNED	Director	19 Nov 2014	30 Sep 2017	England	August 1956	Rowner Road, Gosport, Hampshire, PO13 0PR
PAUNI, Sami-Jukka RESIGNED	Director	11 Mar 2013	11 Dec 2025	Finland	June 1974	Rowner Road, Gosport, Hampshire, PO13 0PR
SALONEN, Juha Sakari RESIGNED	Director	13 Aug 1998	11 Mar 2013	Finland	November 1949	Martankuja 9b, 02700 Kauniaininen, Finland
SALONEN, Timo Veikko RESIGNED	Director	22 Sep 2000	02 Sep 2013	Finland	April 1958	Asematie 39b, 02700 Kaunianen, Finland, FOREIGN
SUILA, Keijo RESIGNED	Director		13 Aug 1998		September 1945	Rossinilaan 8, 1217 Cb, Hilversum, Netherlands
TIMMISS, Derek RESIGNED	Director	11 Feb 2016	07 Oct 2016	England	January 1963	Rowner Road, Gosport, Hampshire, PO13 0PR
YOUNG, Johnathan Alexander RESIGNED	Director	24 Apr 2006	31 Oct 2014	United Kingdom	September 1955	1 Christina Court, Markyate, St Albans, Hertfordshire, AL3 8JG

LEHTONEN, Antti Petteri ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: Finland
Date of birth: December 1980
Address: Rowner Road, Gosport, Hampshire, PO13 0PR

MARSHALL, Robert ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: Northern Ireland
Date of birth: October 1970
Address: Rowner Road, Gosport, Hampshire, PO13 0PR

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

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