# Huhtamaki Metallized Products (USA) Limited

## Details

- **Company number:** [02045912](https://find-and-update.company-information.service.gov.uk/company/02045912)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Aug 1986
- **Registered office:** ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Huhtamaki Anglo Holding](/group/24859) (6 companies)


## 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 |
| LEHTONEN, Antti Petteri | director | 23 Dec 2025 |  |
| PORTER, Charles Alexander Iain Greville | 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 |  |




## Owned by

Huhtamaki Metallized Products (USA) Limited → [Huhtamaki Limited](/company/01871645) → [Huhtamaki Anglo Holding](/company/04344758)




## Directors' other companies

- [PORTER, Charles Alexander Iain Greville](/person/5676156) - director at [BCP Corporate Limited](/company/05172246)
- [PORTER, Charles Alexander Iain Greville](/person/5676156) - director at [Huhtamaki Bcp Limited](/company/00248918)
- [PORTER, Charles Alexander Iain Greville](/person/5676156) - director at [2 View Media Limited](/company/07009640)
- [PORTER, Charles Alexander Iain Greville](/person/5676156) - director at [Huhtamaki (UK) Limited](/company/00956315)



## Companies at the same address

- [Huhtamaki Foodservice Portsmouth Limited](/company/10802277) (10802277)
- [Huhtamaki Limited](/company/01871645) (01871645)
- [Plastona Limited](/company/00687839) (00687839)