Menna Overview
Here’s a quick overview of TETRA PAK LIMITED 👀 — a London based business that started in 1955.
TETRA PAK LIMITED
- Company statusactive
- Company No00551434
- Age71 years Incorporated 1 July 1955
- Officers4
Address
Tetra Pak Limited 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom
TETRA PAK LIMITED is an active company incorporated on 1 July 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 10 Aug 2005 | |
| ANDERSSON, Katrin Helen Margareta | director | Jun 1982 | 01 Aug 2024 |
| COOK, Peter William | director | Mar 1966 | 01 Nov 2023 |
| PERSSON, Johan Henrik | director | Jul 1979 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TETRA PAK LIMITED 👀 — a London based business that started in 1955.