TETRA PAK LIMITED
00551434 · Active · Ltd · 71 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TETRA PAK LIMITED
00551434Active· Ltd· England Wales· 1955-07-01Incorporated 1955-07-01Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERSSON, Johan Henrik· DirectorAppointed 2025-06-01
- SODERSTROM, Goran Lars· DirectorResigned 2025-06-01
- ANDERSSON, Katrin Helen Margareta· DirectorAppointed 2024-08-01
- HENRIKSEN, Alex Kamp· DirectorResigned 2024-08-01
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-08-10
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ANDERSSON, Katrin Helen Margareta
Director
- Appointed
- 2024-08-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1982
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COOK, Peter William
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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PERSSON, Johan Henrik
Director
- Appointed
- 2025-06-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1979
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WEBB, Julian Stanley
Secretary
- Appointed
- 1996-02-29
- Resigned
- 1996-05-14
- Nationality
- British
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REYNOLDS PORTER CHAMBERLAIN
Corporate Secretary
- Appointed
- 1996-05-14
- Resigned
- 2005-08-10
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REYNOLDS PORTER CHAMBERLAIN
Corporate Secretary
- Appointed
- —
- Resigned
- 1996-02-29
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ANAVI, Alex Alejandro Miguel
Director
- Appointed
- 2001-04-20
- Resigned
- 2004-09-13
- Nationality
- Argentine
- Born
- 11/1948
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ANDERSSON, Thomas
Director
- Appointed
- 2003-05-21
- Resigned
- 2004-09-13
- Nationality
- Swedish
- Born
- 07/1958
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ANSELL, Michael William George
Director
- Appointed
- 2002-02-14
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 06/1958
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BJORKMAN, Nils Harald Georg Akesson
Director
- Appointed
- 1998-11-13
- Resigned
- 2004-09-13
- Nationality
- Swedish
- Born
- 11/1954
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BJORKMAN, Nils
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- Swedish
- Born
- 11/1954
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BRASEN, Ulf Ulrich
Director
- Appointed
- —
- Resigned
- 1998-11-13
- Nationality
- Swedish
- Born
- 11/1940
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BROCK, Lars Gunnar Bertelson
Director
- Appointed
- 1998-11-13
- Resigned
- 2000-11-30
- Nationality
- Swedish
- Born
- 04/1950
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CARLSSON, Jan
Director
- Appointed
- 1999-04-22
- Resigned
- 2002-05-03
- Nationality
- Swedish
- Born
- 05/1943
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CHAMBERS, Ian Trevor
Director
- Appointed
- 2009-03-01
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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COLLINS, Ray Edmund
Director
- Appointed
- 2008-12-01
- Resigned
- 2012-10-22
- Nationality
- American
- Born
- 05/1959
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COWELL, David John
Director
- Appointed
- 2001-04-02
- Resigned
- 2004-07-16
- Nationality
- British
- Born
- 12/1964
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CUTTS, Benjamin
Director
- Appointed
- 2018-07-01
- Resigned
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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DANNENBERG, Artur
Director
- Appointed
- 2021-10-01
- Resigned
- 2023-11-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1974
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DAVIES, Ian Gary
Director
- Appointed
- 2009-12-31
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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ELLIS, Stephen
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 05/1954
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FAGERANG, Stefan
Director
- Appointed
- 2014-05-04
- Resigned
- 2018-05-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 10/1965
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FRAME, Susan Helen
Director
- Appointed
- 2010-03-31
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GARSTON, Eric Michael
Director
- Appointed
- —
- Resigned
- 1996-05-01
- Nationality
- British
- Born
- 05/1931
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GIMRE, Monica
Director
- Appointed
- 2008-03-07
- Resigned
- 2009-04-01
- Nationality
- Swedish
- Born
- 03/1960
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GRIEMSMANN, Fred Ernst Heinrich
Director
- Appointed
- 2009-04-01
- Resigned
- 2018-06-29
- Nationality
- German
- Residence
- Germany
- Born
- 01/1964
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GRONVALL, Jan
Director
- Appointed
- 1998-11-13
- Resigned
- 2004-09-13
- Nationality
- Swedish
- Born
- 02/1952
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GROSSKOPF, Goran, Professor
Director
- Appointed
- 1998-11-13
- Resigned
- 2002-12-31
- Nationality
- Swedish
- Born
- 05/1945
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HENRIKSEN, Alex Kamp
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-08-01
- Nationality
- Danish
- Residence
- Sweden
- Born
- 04/1973
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HILDINGSTAM, Jan Karl Bertil
Director
- Appointed
- 2004-01-20
- Resigned
- 2005-12-31
- Nationality
- Swedish
- Born
- 12/1943
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HOLLINGSWORTH, Peter John
Director
- Appointed
- 1997-01-14
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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IAKOVLEVA, Iuliia
Director
- Appointed
- 2016-08-08
- Resigned
- 2018-07-01
- Nationality
- Russian
- Residence
- Netherlands
- Born
- 03/1981
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JACOBS, Hendrik
Director
- Appointed
- 2009-09-01
- Resigned
- 2012-06-01
- Nationality
- Dutch
- Residence
- Uk
- Born
- 09/1960
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JAMES, Desmond Roland
Director
- Appointed
- 2008-03-07
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 03/1949
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JONSSON, Dennis
Director
- Appointed
- 2001-04-20
- Resigned
- 2004-09-13
- Nationality
- Swedish
- Born
- 04/1956
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KNUTSSON, Peter
Director
- Appointed
- 2004-12-31
- Resigned
- 2009-03-01
- Nationality
- Swedish
- Born
- 11/1958
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KORMENDI, Thomas Ralph
Director
- Appointed
- 2006-01-01
- Resigned
- 2009-09-01
- Nationality
- Danish
- Born
- 10/1963
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LOYDEN-EDWARDS, Lyndsey Jane
Director
- Appointed
- 2019-03-28
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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MAITLAND-TETTERTON, Rupert Seymour Aulin Leslie
Director
- Appointed
- 2009-12-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MARKOVIC, Maja
Director
- Appointed
- 2014-06-26
- Resigned
- 2016-08-08
- Nationality
- Serbian
- Residence
- Netherlands
- Born
- 05/1964
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MIESSEN, Dirk
Director
- Appointed
- 2004-07-19
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 03/1960
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PATERSON, Keith John Stewart
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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POSEY JR, Charles Dell
Director
- Appointed
- 2008-03-07
- Resigned
- 2008-10-01
- Nationality
- United States
- Born
- 10/1958
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RABE, Carl Johan Olof
Director
- Appointed
- 2018-05-01
- Resigned
- 2020-09-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1969
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SCHOFIELD, Grania Lisa
Director
- Appointed
- 2012-10-22
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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SHREIBER, Nicholas
Director
- Appointed
- 2000-03-10
- Resigned
- 2004-09-13
- Nationality
- British
- Born
- 11/1948
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SODERSTROM, Goran Lars
Director
- Appointed
- 2018-07-01
- Resigned
- 2025-06-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1960
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STRICHER, Gerard
Director
- Appointed
- 2001-04-20
- Resigned
- 2002-05-03
- Nationality
- French
- Born
- 04/1948
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SVENSSON, Hakan Jan
Director
- Appointed
- 2008-03-07
- Resigned
- 2008-12-01
- Nationality
- Swedish
- Born
- 09/1958
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SWEETING, Paul
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WEIBULL, Mats
Director
- Appointed
- 1998-11-13
- Resigned
- 2003-11-01
- Nationality
- Swedish
- Born
- 07/1946
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WIRSEN, Bo
Director
- Appointed
- 2002-05-03
- Resigned
- 2004-09-13
- Nationality
- Swedish
- Born
- 10/1944
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WYATT, Stephen
Director
- Appointed
- 2012-06-01
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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