Huhtamaki Metallized Products (USA) Limited
- Company number
- 02045912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1986
- Nature of business
- Non-trading company
- Corporate group
- Huhtamaki Anglo Holding (6 companies)
Registered office
Previous names
- Van Leer Metallized Products (USA) Limited (until 31 May 2001)
- Formoplast Limited (until 9 Apr 1991)
- Flaxley Limited (until 24 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOOP, Petrus Johannes | Director | - | 30 Sep 1994 |
| HAW, Terry | Secretary | - | 31 Mar 1995 |
| WILLIAMS, Lynn | Director | 12 Aug 1994 | 24 Jun 1998 |
| LLEWELLYN, William, Dr | Director | - | 8 Sep 1998 |
| KOLOSOWSKI, John Zbigniew | Director | 1 Jun 1998 | 11 Jul 2000 |
| TILLOTSON, David Malcolm | Secretary | 1 Apr 1995 | 31 Jan 2001 |
| BUTLER, Paul Llewellyn | Director | 11 Jul 2000 | 21 Feb 2001 |
| LAMB, Susan Heather | Secretary | 31 Jan 2001 | 9 Mar 2005 |
| DUFF, Jane | Secretary | 14 Jun 2005 | 21 Jun 2005 |
| PHILLIPS, David Colin | Director | 31 Jan 2001 | 15 Jul 2005 |
| WILSON, Kenneth Evans | Secretary | 21 Jun 2005 | 18 Jan 2006 |
| PLAYER, Jonathan | Secretary | 18 Jan 2006 | 1 Apr 2009 |
| BARTON, Graham | Director | 27 Jun 2005 | 28 Sep 2009 |
| WILKINS, Gregory | Secretary | 1 Apr 2009 | 2 Jan 2012 |
| YOUNG, Johnathan Alexander | Director | 27 Jun 2005 | 31 Oct 2014 |
| O`DEA, John Saint Laurence | Director | 31 Jan 2001 | 19 Nov 2014 |
| MASON, Rosemary | Director | 19 Nov 2014 | 30 Sep 2017 |
| ERANDER, Tom Erik Marko | Director | 30 Sep 2017 | 23 Dec 2025 |
| PAUNI, Sami-Jukka | Director | 19 Nov 2014 | 23 Dec 2025 |
| PORTER, Charles Alexander Iain Greville | Director | 23 Dec 2025 | |
| LEHTONEN, Antti Petteri | Director | 23 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huhtamaki Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Huhtamaki Metallized Products (USA) Limited → Huhtamaki Limited → Huhtamaki Anglo Holding
Directors’ other companies
- PORTER, Charles Alexander Iain Greville - Director at BCP Corporate Limited
- PORTER, Charles Alexander Iain Greville - Director at Huhtamaki Bcp Limited
- PORTER, Charles Alexander Iain Greville - Director at 2 View Media Limited
- PORTER, Charles Alexander Iain Greville - Director at Huhtamaki (UK) Limited
Companies at the same address
- Huhtamaki Foodservice Portsmouth Limited (10802277)
- Huhtamaki Limited (01871645)
- Plastona Limited (00687839)