HUHTAMAKI BCP LIMITED

Company number 00248918

26 officers / 23 resignations

GERRITSEN, Daniel

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 22 February 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Site Manager

KUUSIKOSKI, Leena Tellervo

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 December 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Controller

PORTER, Charles Alexander Iain Greville

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLIFTON, Adam Henry

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Director

COX, Amanda Jane

• Correspondence address: The Heights 36 Louie Pollard, Crescent Harwood, Blackburn, BB6 7TG
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Management Accountant

PICKUP, Marshall Ormerod

• Correspondence address: Wyfordby House, Wyfordby Avenue, Blackburn, Lancashire, BB2 7AR
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 21 March 2004
• Nationality: British

CLIFTON, Adam Henry

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 August 2005
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COULTER, Stephen Brian David

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 February 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

COVILL, Philip John

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 July 2018
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CPVILL, Philip

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 July 2018
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CROMPTON, Roland Cyril

• Correspondence address: Lymore, Pleasington, Blackburn
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 24 August 1991
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

HESP, Andrew Gordon

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2017
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Site Director

IITTI, Tarja

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 2013
• Resigned on: 31 December 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Controller

JENNER, Simon Ashley

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 June 2015
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Brian Crompton

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 April 1999
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, David Lee

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 May 1997
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, David Gwynne

• Correspondence address: Hillocks Farm Moulden Brow, Feniscowles, Blackburn, Lancashire, BB2 5JB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 August 1991
• Resigned on: 30 August 1999
• Nationality: British
• Occupation: Managing Director

JONES, Harry Crompton

• Correspondence address: 3 Sandy Lane, Brindle, Blackburn, Lancs, BB2
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed before: 24 August 1991
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Director

JONES, Michael Crompton

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 24 August 1991
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MASON, Rosemary

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCAULAY, Alan

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2008
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REDHEAD, Paula Gayle

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 2001
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

SHEA, Con Peter

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2012
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STAPLETON-HARRIS, Rebecca Fleur

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 September 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

THOMPSON, Thomas Robert

• Correspondence address: Peny Ghent Newby, Rimington, Clitheroe, Lancashire, BB7 4DZ
• Role (Resigned): Director
• Date of birth: May 1916
• Appointed before: 24 August 1991
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

TIMMISS, Derek

• Correspondence address: Crompton House, Nuttall Way Shadsworth, Shadsworth Business Park, Blackburn Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director