TETRA PAK LIMITED
Overview
| Company Name | TETRA PAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00551434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRA PAK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is TETRA PAK LIMITED located?
| Registered Office Address | Eagle House Peregrine Business Park Gomm Road HP13 7DL High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETRA PAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TETRA PAK LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for TETRA PAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Katrin Helen Margareta Andersson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Kamp Henriksen as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Peter William Cook as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Artur Dannenberg as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Goran Lars Soderstrom on Sep 28, 2021 | 2 pages | CH01 | ||
Appointment of Artur Dannenberg as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Alex Kamp Henriksen on Sep 17, 2020 | 2 pages | CH01 | ||
Appointment of Alex Kamp Henriksen as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carl Johan Olof Rabe as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Appointment of Lyndsey Loyden-Edwards as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Cutts as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS to Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL on Mar 04, 2019 | 1 pages | AD01 | ||
Who are the officers of TETRA PAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 90084920001 | |||||||
| ANDERSSON, Katrin Helen Margareta | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | Sweden | Swedish | Managing Director | 325677660001 | ||||
| COOK, Peter William | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | British | Services Director | 315397640001 | ||||
| SODERSTROM, Goran Lars | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | Sweden | Swedish | Finance Director | 248034030002 | ||||
| WEBB, Julian Stanley | Secretary | 1 Beverley Close GU15 1HF Camberley Surrey | British | 44551600001 | ||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| ANAVI, Alex Alejandro Miguel | Director | 50 Av General Guisan Ch 1009 Pully Vaud Switzerland | Argentine | Director | 76353450001 | |||||
| ANDERSSON, Thomas | Director | Chemin De Tourronde 6 Pully Vaud 1009 Switzerland | Swedish | Vice President Legal Affairs | 83960200001 | |||||
| ANSELL, Michael William George | Director | Meadowbank House High Street DG7 3RL New Galloway Castle Douglas | British | Managing Director | 72353580001 | |||||
| BJORKMAN, Nils Harald Georg Akesson | Director | Boulevard De La Foret 28 Pully 1009 FOREIGN Vaud Switzerland | Swedish | President & Ceo | 61528180001 | |||||
| BJORKMAN, Nils | Director | 31-35 High Street KT1 1LF Kingston Upon Thames Surrey | Swedish | Managing Director | 35568880001 | |||||
| BRASEN, Ulf Ulrich | Director | Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey | Swedish | Managing Director | 65081150001 | |||||
| BROCK, Lars Gunnar Bertelson | Director | La Louye Vufflens Le Chateau 1134 Vaud FOREIGN Switzerland | Swedish | President & Ceo Tetra Pak Gr | 61527790001 | |||||
| CARLSSON, Jan | Director | Chemin Des Pierrettes 43 La Conversion Ch-1039 Switzerland | Swedish | Vice President Human Resources | 64289910001 | |||||
| CHAMBERS, Ian Trevor | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation England | United Kingdom | British | Accountant | 44551330001 | ||||
| COLLINS, Ray Edmund | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | American | Finance Director | 135703990001 | |||||
| COWELL, David John | Director | 18 Oaklands Guilden Sutton CH3 7HE Chester Cheshire | British | Management Accountant | 77461490001 | |||||
| CUTTS, Benjamin | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 248516490002 | ||||
| DANNENBERG, Artur | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | German | Key Account Director | 287973670001 | ||||
| DAVIES, Ian Gary | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | United Kingdom | British | Factory Manager | 149174040001 | ||||
| ELLIS, Stephen | Director | 12 Barnett Lane GU18 5LE Lightwater Surrey | British | Director Dairy Division | 37663100001 | |||||
| FAGERANG, Stefan | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation England | United Kingdom | Swedish | Company Director | 187934080001 | ||||
| FRAME, Susan Helen | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | United Kingdom | British | M & Pm Director Uk & Ie | 152493020001 | ||||
| GARSTON, Eric Michael | Director | 77 South Audley Street W1Y 5TA London | British | Solicitor | 44962940001 | |||||
| GIMRE, Monica | Director | Cranwells Lane SL2 3GW Farnham Common 1 Buckinghamshire | Swedish | Managing Director | 99929370005 | |||||
| GRIEMSMANN, Fred Ernst Heinrich | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation England | Germany | German | Company Director Engineer | 251776130001 | ||||
| GRONVALL, Jan | Director | Ch De Verney 23 Pully 1009 Switzerland | Swedish | V President | 61527620001 | |||||
| GROSSKOPF, Goran, Professor | Director | Rue Orient-Ville 8 Lausanne 1005 FOREIGN Switzerland | Swedish | Chairman Tl Group | 69166850001 | |||||
| HENRIKSEN, Alex Kamp | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | Sweden | Danish | Managing Director | 274096130002 | ||||
| HILDINGSTAM, Jan Karl Bertil | Director | Vadholms Gard Strangnas 64593 Sweden | Swedish | Director | 101219200001 | |||||
| HOLLINGSWORTH, Peter John | Director | The Bookery 4c Denham Walk Chalfont St Peter SL9 0EN Gerrards Cross Buckinghamshire | United Kingdom | British | Accountant | 49690160001 | ||||
| IAKOVLEVA, Iuliia | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation | Netherlands | Russian | Finance Director | 215081460001 | ||||
| JACOBS, Hendrik | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | Uk | Dutch | Managing Director | 146389340001 | ||||
| JAMES, Desmond Roland | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | British | Hr Director | 94435420001 |
What are the latest statements on persons with significant control for TETRA PAK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0