# Elopak UK Limited

## Details

- **Company number:** [00687462](https://find-and-update.company-information.service.gov.uk/company/00687462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1961
- **Registered office:** SOVEREIGN HOUSE, SUITE A2 FIRST FLOOR, STOCKPORT ROAD, CHEADLE, SK8 2EA
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [Tetra Pak Limited](/group/93816) (4 companies)


## Previous names

- Liquid Packaging Limited (until 28 May 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAKONSSON, Tore | director | 1 Apr 2026 |  |
| HOHMANN, Nina | director | 1 Apr 2026 |  |
| RAVN-CHRISTENSEN, Bjarke | director | 4 Dec 2015 | 2 Apr 2026 |
| RAVN-CHRISTENSEN, Bjarke | secretary | 4 Dec 2015 | 2 Apr 2026 |
| SHAW, Martin | director | 23 Mar 2015 | 2 Apr 2026 |
| CAMPBELL, Patrick Crowe | secretary | 11 Mar 2015 | 4 Dec 2015 |
| CAMPBELL, Patrick Crowe | director | 12 Jun 2013 | 4 Dec 2015 |
| BROWN, Clive | director | 12 Jun 2013 | 11 Mar 2015 |
| BROWN, Clive | secretary | 24 Feb 2011 | 11 Mar 2015 |
| NAUMANN, Stephen | director | 14 May 2004 | 13 Jun 2013 |
| MYREN, Lars | director | 13 Jun 2007 | 1 Sep 2011 |
| SISEC LIMITED | corporate-secretary | 6 Jul 2001 | 24 Feb 2011 |
| KVAMME, Borge | director | 13 Jun 2007 | 1 Sep 2008 |
| TJELDFLAAT, Ole | director | 14 May 2004 | 13 Jun 2007 |
| WRIGHT, Niels Petter | director | 14 May 2004 | 13 Jun 2007 |
| JACKSON, Robert Anthony | director | 25 Jan 2002 | 14 May 2004 |
| WALKER, Thomas Riddell | director | 29 Jun 2001 | 25 Jan 2002 |
| DRURY, John | director | 24 Aug 1998 | 25 Jan 2002 |
| WALKER, Thomas Riddell | secretary | - | 6 Jul 2001 |
| WILSON-NORTH, Bruce Steuart | director | 1 May 1995 | 31 Aug 1998 |
| MEILAND, Finn | director | - | 31 Mar 1996 |
| SHEARS, Ross Alfred | director | - | 31 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elopak Asa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Ferd Holding As | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Jun 2021 |





## Controls

- [The Alliance For Beverage Cartons And The Environment Limited](/company/07413708) (07413708)