HUHTAMAKI (UK) LIMITED

ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Anssi Asko NORKIO 20 Sep 2023 Financial Director Finnish 1 - 00 (0.0%)
Resigned Robert MARSHALL 17 Jun 2022 20 Sep 2023 General Manager British 1 - 10 (0.0%)
Active Leena Tellervo KUUSIKOSKI 31 Dec 2020 Group Controller Finnish 1 - 00 (0.0%)
Resigned Ciaran DOHERTY 01 Oct 2020 06 May 2022 General Manager Irish 1 - 60 (0.0%)
Resigned Keith James CROSSLEY 30 Sep 2017 30 Nov 2019 General Manager Fs - Uk Gosport British 0 - 141 (7.1%)
Resigned Derek TIMMISS 11 Feb 2016 07 Oct 2016 General Manager Foodservice Uk British 0 - 60 (0.0%)
Resigned Simon Ashley JENNER 19 Nov 2014 11 Feb 2016 Finance Director British 0 - 60 (0.0%)
Resigned Sami-Jukka PAUNI 02 Sep 2013 20 Sep 2023 Group Vp, Legal, And General Counsel Finnish 5 - 10 (0.0%)
Resigned Tarja IITTI 02 Sep 2013 31 Dec 2020 Group Controller Finnish 0 - 40 (0.0%)
Resigned Rosemary MASON 01 Dec 2009 30 Sep 2017 None British 4 - 164 (20.0%)
Resigned John Edward STEEL 28 Sep 2009 19 Aug 2010 Plant Manager British 0 - 10 (0.0%)
Resigned Simon Dafydd Huw FRANCIS 28 Sep 2009 08 Jan 2010 Logistics British 0 - 62 (33.3%)
Resigned Eric Pascal LE LAY 07 Sep 2009 20 Sep 2023 Evp Food Service Eao French 0 - 10 (0.0%)
Resigned Karl Johan Mikael HELLSTROM 07 Sep 2009 30 Jun 2021 Vp Finance Food Service Eao Finnish 0 - 10 (0.0%)
Resigned Timo Tapani KESKI-MATTILA 14 Aug 2009 30 Apr 2012 Managing Director Fs Nordic Uk Finnish 0 - 30 (0.0%)
Resigned Philip, Dr DUDDINGTON 17 Feb 2009 28 Sep 2009 Technical Development Director British 0 - 10 (0.0%)
Resigned Neil David WHITTALL 17 Feb 2009 28 Sep 2009 Commercial Director British 0 - 20 (0.0%)
Resigned Andrew William LEA 10 Mar 2008 01 Apr 2009 General Manager Consumer Goods British 1 - 10 (0.0%)
Resigned Jonathan PLAYER 10 Mar 2008 01 Apr 2009 Financial Controller British 0 - 158 (53.3%)
Resigned Johnathan Alexander YOUNG 27 Jun 2005 31 Oct 2014 Gen Manager Sales British 0 - 94 (44.4%)
Resigned Graham BARTON 27 Jun 2005 28 Sep 2009 Gen Man Operations British 3 - 106 (46.2%)
Resigned Jan Ove LANG 30 Aug 2002 31 May 2003 Group Vp Finish 0 - 10 (0.0%)
Resigned John Patrick FREEBURN 30 Aug 2002 01 Aug 2007 Business Group Controller British 0 - 10 (0.0%)
Resigned Charles Edwin WOODWARD 31 Dec 2000 12 Jul 2002 General Manager American 0 - 10 (0.0%)
Resigned Timo Veikko SALONEN 12 Mar 1999 02 Sep 2013 Sr Vp Finance Finnish 0 - 50 (0.0%)
Resigned David Colin PHILLIPS 10 Dec 1998 15 Jul 2005 Finance Director British 0 - 105 (50.0%)
Resigned Robert Stanley HARRIS 30 Jun 1998 08 Mar 1999 Group Vice President British 0 - 10 (0.0%)
Resigned Matti Olavi TIKKAKOSKI 10 Nov 1995 10 Dec 2003 President Finnish 0 - 10 (0.0%)
Resigned John Saint Laurence O`DEA 09 Dec 1992 04 Mar 2016 Managing Director Irish 0 - 106 (60.0%)
Resigned John Patrick FREEBURN 02 Apr 1992 01 Dec 1992 Financial Director British 0 - 10 (0.0%)
Resigned Mark John STATON 01 Apr 1992 04 Nov 1998 Managing Director British 0 - 41 (25.0%)
Resigned Timo Veikko SALONEN 01 Apr 1992 25 May 1998 Director Finnish 0 - 10 (0.0%)
Resigned Eero AHO 30 Dec 1991 18 Feb 1999 Executive Vice President Finnish 0 - 30 (0.0%)
Resigned Lars Rustan BERGWALL 30 Dec 1991 28 Feb 1992 Group President Swedish 0 - 40 (0.0%)
Resigned John David WILLIAMS 16 Oct 1995 Managing Director British 0 - 61 (16.7%)
Resigned Kathleen Jane HEMPEL 30 Dec 1991 Vice President Fort Howard Corporation American 0 - 40 (0.0%)
Resigned Donald Howard DEMEUSE 30 Dec 1991 Chairman Fort Howard Corporation American 0 - 40 (0.0%)
Number of active directors: 3
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

Name
 
HUHTAMAKI (UK) LIMITED (00956315) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-222014-07-222013-07-222012-07-222011-07-22
HUHTAMAKI LTDORDINARY63,769,695
100.0%
63,769,695
100.0%
63,769,695
100.0%
63,769,695
100.0%
63,769,695
100.0%
HUHTAMAKI SECURITIES OYORDINARY1
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 49 41% 90% 17060
2018-01-01 2018-06-30 50 43% 90% 4773


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
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