Do you have a dispute with a business?
Make it public
HUHTAMAKI (UK) LIMITED
ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PRCompany Number: 00956315
Incorporation date: 17-Jun-1969
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
22220 Manufacture of plastic packing goods
SUMMARY
This company is 54.8 years old and is currently active. It is controlled by Huhtamaki Limited. The company has positive equity (net assets) of GBP 15.3 million which has increased from GBP 12.7 million in the previous year. The latest reported revenue figure is GBP 91.6 million which is up 10% on previous year's figure of GBP 84.9 million. Retained earnings is negative (GBP -50.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 91,624,000 | 2,155,000 | 17,000 | -298,000 | -1,813,000 | |
31-Dec-2017 | GBP | 84,900,000 | 4,932,000 | 24,000 | 586,000 | 3,304,000 | |
31-Dec-2016 | GBP | 81,957,000 | 5,016,000 | 28,000 | 590,000 | 3,203,000 | |
31-Dec-2015 | GBP | 81,957,000 | 5,016,000 | 28,000 | 590,000 | 3,203,000 | |
31-Dec-2014 | GBP | 76,929,000 | 5,194,000 | 448,000 | 1,766,000 | 7,407,000 | |
31-Dec-2013 | GBP | 75,558,000 | 5,362,000 | 57,000 | 533,000 | 5,952,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,457,000 | 43,318,000 | 17,259,000 | 63,770,000 | 653,000 | -50,230,000 | 15,309,000 | |
31-Dec-2017 | GBP | 4,217,000 | 44,000 | 18,947,000 | 63,770,000 | 653,000 | -52,933,000 | 12,668,000 | |
31-Dec-2016 | GBP | 5,875,000 | 44,544,000 | 19,747,000 | 63,770,000 | 653,000 | -50,988,000 | 15,554,000 | |
31-Dec-2015 | GBP | 4,198,000 | 39,445,000 | 18,012,000 | 63,770,000 | 653,000 | -40,110,000 | 25,807,000 | |
31-Dec-2014 | GBP | 1,821,000 | 39,899,000 | 18,037,000 | 297,000 | 63,770,000 | 653,000 | -49,788,000 | 16,181,000 |
31-Dec-2013 | GBP | 5,847,000 | 38,898,000 | 15,404,000 | 297,000 | 63,770,000 | 653,000 | -52,253,000 | 13,850,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Gregory WILKINS | 10 Mar 2008 | 02 Jan 2012 | 0 - 5 | ||
Resigned | Jonathan PLAYER | 18 Jan 2006 | 10 Mar 2008 | 0 - 15 | ||
Resigned | Kenneth Evans WILSON | 21 Jun 2005 | 18 Jan 2006 | 0 - 12 | ||
Resigned | Susan Heather LAMB | 10 Dec 1998 | 09 Mar 2005 | 0 - 9 | ||
Resigned | David Colin PHILLIPS | 08 Sep 1993 | 10 Dec 1998 | 0 - 10 | ||
Resigned | Neil LEWIS | 08 Sep 1993 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Luan DAVIES | 31 Jan 2024 | Financial Controller | British | 1 - 0 | 0 (0.0%) | |
Active | Anssi Asko NORKIO | 20 Sep 2023 | Financial Director | Finnish | 1 - 0 | 0 (0.0%) | |
Resigned | Robert MARSHALL | 17 Jun 2022 | 20 Sep 2023 | General Manager | British | 1 - 1 | 0 (0.0%) |
Active | Leena Tellervo KUUSIKOSKI | 31 Dec 2020 | Group Controller | Finnish | 1 - 0 | 0 (0.0%) | |
Resigned | Ciaran DOHERTY | 01 Oct 2020 | 06 May 2022 | General Manager | Irish | 1 - 6 | 0 (0.0%) |
Resigned | Keith James CROSSLEY | 30 Sep 2017 | 30 Nov 2019 | General Manager Fs - Uk Gosport | British | 0 - 14 | 1 (7.1%) |
Resigned | Derek TIMMISS | 11 Feb 2016 | 07 Oct 2016 | General Manager Foodservice Uk | British | 0 - 6 | 0 (0.0%) |
Resigned | Simon Ashley JENNER | 19 Nov 2014 | 11 Feb 2016 | Finance Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Sami-Jukka PAUNI | 02 Sep 2013 | 20 Sep 2023 | Group Vp, Legal, And General Counsel | Finnish | 5 - 1 | 0 (0.0%) |
Resigned | Tarja IITTI | 02 Sep 2013 | 31 Dec 2020 | Group Controller | Finnish | 0 - 4 | 0 (0.0%) |
Resigned | Rosemary MASON | 01 Dec 2009 | 30 Sep 2017 | None | British | 4 - 16 | 4 (20.0%) |
Resigned | John Edward STEEL | 28 Sep 2009 | 19 Aug 2010 | Plant Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Dafydd Huw FRANCIS | 28 Sep 2009 | 08 Jan 2010 | Logistics | British | 0 - 6 | 2 (33.3%) |
Resigned | Eric Pascal LE LAY | 07 Sep 2009 | 20 Sep 2023 | Evp Food Service Eao | French | 0 - 1 | 0 (0.0%) |
Resigned | Karl Johan Mikael HELLSTROM | 07 Sep 2009 | 30 Jun 2021 | Vp Finance Food Service Eao | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Timo Tapani KESKI-MATTILA | 14 Aug 2009 | 30 Apr 2012 | Managing Director Fs Nordic Uk | Finnish | 0 - 3 | 0 (0.0%) |
Resigned | Philip, Dr DUDDINGTON | 17 Feb 2009 | 28 Sep 2009 | Technical Development Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil David WHITTALL | 17 Feb 2009 | 28 Sep 2009 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew William LEA | 10 Mar 2008 | 01 Apr 2009 | General Manager Consumer Goods | British | 1 - 1 | 0 (0.0%) |
Resigned | Jonathan PLAYER | 10 Mar 2008 | 01 Apr 2009 | Financial Controller | British | 0 - 15 | 8 (53.3%) |
Resigned | Johnathan Alexander YOUNG | 27 Jun 2005 | 31 Oct 2014 | Gen Manager Sales | British | 0 - 9 | 4 (44.4%) |
Resigned | Graham BARTON | 27 Jun 2005 | 28 Sep 2009 | Gen Man Operations | British | 3 - 10 | 6 (46.2%) |
Resigned | Jan Ove LANG | 30 Aug 2002 | 31 May 2003 | Group Vp | Finish | 0 - 1 | 0 (0.0%) |
Resigned | John Patrick FREEBURN | 30 Aug 2002 | 01 Aug 2007 | Business Group Controller | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Edwin WOODWARD | 31 Dec 2000 | 12 Jul 2002 | General Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Timo Veikko SALONEN | 12 Mar 1999 | 02 Sep 2013 | Sr Vp Finance | Finnish | 0 - 5 | 0 (0.0%) |
Resigned | David Colin PHILLIPS | 10 Dec 1998 | 15 Jul 2005 | Finance Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Robert Stanley HARRIS | 30 Jun 1998 | 08 Mar 1999 | Group Vice President | British | 0 - 1 | 0 (0.0%) |
Resigned | Matti Olavi TIKKAKOSKI | 10 Nov 1995 | 10 Dec 2003 | President | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | John Saint Laurence O`DEA | 09 Dec 1992 | 04 Mar 2016 | Managing Director | Irish | 0 - 10 | 6 (60.0%) |
Resigned | John Patrick FREEBURN | 02 Apr 1992 | 01 Dec 1992 | Financial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark John STATON | 01 Apr 1992 | 04 Nov 1998 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Timo Veikko SALONEN | 01 Apr 1992 | 25 May 1998 | Director | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Eero AHO | 30 Dec 1991 | 18 Feb 1999 | Executive Vice President | Finnish | 0 - 3 | 0 (0.0%) |
Resigned | Lars Rustan BERGWALL | 30 Dec 1991 | 28 Feb 1992 | Group President | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | John David WILLIAMS | 16 Oct 1995 | Managing Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Kathleen Jane HEMPEL | 30 Dec 1991 | Vice President Fort Howard Corporation | American | 0 - 4 | 0 (0.0%) | |
Resigned | Donald Howard DEMEUSE | 30 Dec 1991 | Chairman Fort Howard Corporation | American | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-22 | 2014-07-22 | 2013-07-22 | 2012-07-22 | 2011-07-22 | ||
HUHTAMAKI LTD | ORDINARY | 63,769,695 100.0% | 63,769,695 100.0% | 63,769,695 100.0% | 63,769,695 100.0% | 63,769,695 100.0% |
HUHTAMAKI SECURITIES OY | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HUHTAMAKI (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Stackable cup with insert containing food product | 2007-04-23 | Terminated | GB2448694 |
Container | 2005-04-28 | Ceased | GB2413542 |
Feeding device | 2004-04-06 | Terminated | GB2418193 |
Container lid | 2003-04-30 | Terminated | GB2401101 |
Device for feeding infants | 2003-04-14 | Terminated | GB2400837 |
Tamper-evident lid assembly | 2002-09-12 | Terminated | GB2413317 |
Tamper-evident lid assembly | 2002-09-12 | Terminated | GB2394948 |
COMPETITORS
(Based on Sic code:
17219 Manufacture of other paper and paperboard containers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00630681 | 2018-04-30 | 514,885,000 | 13,936,000 | |
MULTI PACKAGING SOLUTIONS UK LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 02586987 | 2017-09-30 | 294,665,000 | 41,656,000 | |
MULTI PACKAGING SOLUTIONS LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 08568993 | 2017-09-30 | 0 | 178,466,000 | |
AMCOR PACKAGING UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 00409295 | 2018-06-30 | 113,833,000 | 2,587,000 |
70100-Activities of head offices |
DS SMITH CORRUGATED PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00053913 | 2018-04-30 | 108,209,000 | 8,925,000 | |
HUHTAMAKI (UK) LIMITED | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR | 00956315 | 2017-12-31 | 91,624,000 | 695,000 |
22220-Manufacture of plastic packing goods |
SEDA UK LIMITED | 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU | 00297265 | 2017-12-31 | 87,885,195 | 10,167,908 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00709093 | 2017-12-31 | 82,504,000 | -4,225,000 | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 01298663 | 2017-12-31 | 62,742,000 | 7,674,000 | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02231043 | 2017-12-31 | 53,058,000 | 635,000 | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00550953 | 2017-12-31 | 50,585,000 | 4,581,000 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
W.E. ROBERTS (CORRUGATED) LIMITED | THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX | 01763734 | 2017-12-31 | 15,880,325 | 0 | |
THE BOX FACTORY LIMITED | 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD | 02664682 | 2017-12-31 | 12,127,084 | 0 | |
GARTHWEST LIMITED | ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA | 00827523 | 2018-03-31 | 11,208,752 | 0 | |
DURHAM BOX COMPANY LIMITED | AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD | 02374363 | 2018-01-31 | 10,766,648 | 0 | |
R.H. FIBREBOARD CONTAINERS LIMITED | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF | 01509242 | 2017-09-30 | 3,798,625 | 0 | |
BESPOKE BRITISH BOXES LIMITED | 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD | 09109732 | 2018-07-31 | 140,766 | 0 | |
EASY BOX LTD | 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS | 10304569 | 2019-09-30 | 7,086 | 0 |
32120-Manufacture of jewellery and related articles 74100-specialised design activities |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 05400677 | 0000-00-00 | 0 | 0 | |
SHOO 553 LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 07792587 | 0000-00-00 | 0 | 0 | |
T. & B. CONTAINERS HOLDINGS LTD | BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL | 10189986 | 0000-00-00 | 0 | 0 |
46760-Wholesale of other intermediate products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HUHTAMAKI (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |