Skip links
Companies
› United Kingdom › HUHTAMAKI (LURGAN) LIMITED

HUHTAMAKI (LURGAN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI001006
Incorporation Date
1935-09-11
Company Type
Private limited company (Ltd.)
Address
CRAIGAVON, United Kingdom
Website
N/A
Source: Companies House

HUHTAMAKI (LURGAN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI001006, and its current status with Companies House is active. The company was incorporated on 11 September 1935 and lists its registered address as CRAIGAVON, United Kingdom. 3 shareholders are on record for HUHTAMAKI (LURGAN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

3

Shareholders of HUHTAMAKI (LURGAN) LIMITED

Three shareholders are currently on record for HUHTAMAKI (LURGAN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUHTAMAKI LIMITED, holding 50% — the largest recorded stake — followed by HUHTAMAKI LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HUHTAMAKI LIMITED 50% Companies House
HUHTAMAKI LIMITED 50% Companies House
PMS PACKAGING MANUFACTURING SERVICES 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

23

Directors and officers of HUHTAMAKI (LURGAN) LIMITED

Four of the 23 officer records shown for HUHTAMAKI (LURGAN) LIMITED are current appointments, filed with Companies House. Franck Losco (appointed 2020-12-31), Leena Kuusikoski (appointed 2020-12-31) and Eamonn Whelan (appointed 2026-02-17) all serve as Director; Sharon Byrne (appointed 2020-12-31) serves as Company Secretary. The remaining 18 records shown (Christian Betbeder, Simon Feenstra and 14 others) are former appointments that have since been resigned. Management authority at HUHTAMAKI (LURGAN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FL
Franck Losco ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leena Kuusikoski ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Eamonn Whelan ACTIVE

Appointed
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sharon Byrne ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Christian Betbeder RESIGNED

Appointed
1935-09-11
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Simon Feenstra RESIGNED

Appointed
1935-09-11
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Chapman RESIGNED

Appointed
1935-09-11
Resigned
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Charles Woodward RESIGNED

Appointed
2001-03-23
Resigned
2001-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timo Salonen RESIGNED

Appointed
2001-03-23
Resigned
2013-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Hannu Kottonen RESIGNED

Appointed
2001-12-05
Resigned
2004-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wahsner RESIGNED

Appointed
2004-12-01
Resigned
2005-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OK
Olli Koponen RESIGNED

Appointed
2005-12-15
Resigned
2015-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Petr Domin RESIGNED

Appointed
2006-11-01
Resigned
2011-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Woolsey RESIGNED

Appointed
2010-03-24
Resigned
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TI
Tarja Iitti RESIGNED

Appointed
2013-07-19
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Petr Domin RESIGNED

Appointed
2015-11-13
Resigned
2018-08-27
Residence
🇨🇿 Czechia
Occupation
Director

RS
Richard Smith RESIGNED

Appointed
2016-08-08
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Coulter RESIGNED

Appointed
2018-08-27
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark James RESIGNED

Appointed
1935-09-11
Resigned
2009-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Colin McMullan RESIGNED

Appointed
2009-01-30
Resigned
2011-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Stephen Coulter RESIGNED

Appointed
2011-03-22
Resigned
2014-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
Joan Esmann RESIGNED

Appointed
2014-04-08
Resigned
2018-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FL
Franck Losco RESIGNED

Appointed
2018-02-19
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of HUHTAMAKI (LURGAN) LIMITED

HUHTAMAKI (LURGAN) LIMITED sits 4 levels below its ultimate parent, Huhtamäki Oyj, registered in Finland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HUHTAMAKI (LURGAN) LIMITED is HUHTAMAKI LIMITED, holding 100% as filed in HUHTAMAKI (LURGAN) LIMITED's own shareholder record with Companies House. Huhtamäki Oyj sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HUHTAMAKI (LISBURN) LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Huhtamäki Oyj
Finland
HUHTAMAKI (LISBURN) LIMITED
United KingdomGB NI006263

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HUHTAMAKI (LURGAN) LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HUHTAMAKI (LURGAN) LIMITED?

Three shareholders are currently on record for HUHTAMAKI (LURGAN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUHTAMAKI LIMITED, holding 50% — the largest recorded stake — followed by HUHTAMAKI LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HUHTAMAKI (LURGAN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUHTAMAKI (LURGAN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HUHTAMAKI (LURGAN) LIMITED have on record?

3 shareholders are shown on record for HUHTAMAKI (LURGAN) LIMITED.

What is HUHTAMAKI (LURGAN) LIMITED's company registration number?

HUHTAMAKI (LURGAN) LIMITED's registration number is NI001006, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUHTAMAKI (LURGAN) LIMITED still an active company?

HUHTAMAKI (LURGAN) LIMITED's status on Companies House is listed as active.

When was HUHTAMAKI (LURGAN) LIMITED incorporated?

HUHTAMAKI (LURGAN) LIMITED was incorporated on 11 September 1935, according to Companies House.

What is HUHTAMAKI (LURGAN) LIMITED's registered address?

The registered address on file for HUHTAMAKI (LURGAN) LIMITED is CRAIGAVON, United Kingdom.

What legal structure is HUHTAMAKI (LURGAN) LIMITED registered as?

HUHTAMAKI (LURGAN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUHTAMAKI (LURGAN) LIMITED?

Four of the 23 officer records shown for HUHTAMAKI (LURGAN) LIMITED are current appointments, filed with Companies House. Franck Losco (appointed 2020-12-31), Leena Kuusikoski (appointed 2020-12-31) and Eamonn Whelan (appointed 2026-02-17) all serve as Director; Sharon Byrne (appointed 2020-12-31) serves as Company Secretary. The remaining 18 records shown (Christian Betbeder, Simon Feenstra and 14 others) are former appointments that have since been resigned. Management authority at HUHTAMAKI (LURGAN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUHTAMAKI (LURGAN) LIMITED have a parent company or subsidiaries?

HUHTAMAKI (LURGAN) LIMITED sits 4 levels below its ultimate parent, Huhtamäki Oyj, registered in Finland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HUHTAMAKI (LURGAN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUHTAMAKI (LURGAN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUHTAMAKI (LURGAN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUHTAMAKI (LURGAN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.