TETRA PAK PROCESSING UK LIMITED

Company number 04259617

26 officers / 22 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 18 November 2015

UK Limited Company What's this?

• Registration number: 2598128

ANDERSSON, Katrin Helen Margareta

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

BARKUS, Kim

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SODERSTROM, Goran Lars

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 29 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 1 May 2006

RPC SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 18 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04259617

CHAMBERS, Ian Trevor

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Ray Edmund

• Correspondence address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2010
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: Sweden
• Occupation: Finance Director

CORRIGAN, Michael John

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAVIES, Ian Gary

• Correspondence address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2010
• Resigned on: 26 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

GILL, Baljit Singh

• Correspondence address: 100 Long Lane, Ickenham, Middlesex, UB10 8SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 July 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIMRE, Monica

• Correspondence address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2010
• Resigned on: 28 February 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Mrkt Mgmt & Technical Sales & Serv

GIMRE, Monica

• Correspondence address: 1 Cranwells Lane, Farnham Common, Buckinghamshire, SL2 3GW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2004
• Resigned on: 31 March 2009
• Nationality: Swedish
• Occupation: Managing Director

GRIEMSMANN, Fred Ernst Heinrich

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2009
• Resigned on: 29 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Processing Cluster Lead Central & North Europe

HARGEMYR, Roger Nils Lennart

• Correspondence address: 3 Lock Road, Marlow, Buckinghamshire, SL7 1QS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 April 2005
• Resigned on: 20 November 2008
• Nationality: Swedish
• Occupation: Finance Director

HENRIKSEN, Alex Kamp

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 September 2020
• Resigned on: 1 August 2024
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Managing Director

HOLLINGSWORTH, Peter John

• Correspondence address: The Bookery 4c Denham Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 July 2001
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Desmond Roland

• Correspondence address: Waters Edge, Carreghofa Lane, Llanymynech, Powys, SY22 6EA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 March 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Hr Director

JOSEFSBERG, Ludvig

• Correspondence address: Fyrspannsgatan 1,, Malmo, Sweden, 21621
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2008
• Resigned on: 30 June 2010
• Nationality: Swedish
• Occupation: Vice Pres Mrkt Mgmnt

KNUTSSON, Peter

• Correspondence address: Garden House, Eaton Estate, Eccleston, Chester, Cheshire, CH4 9JF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2008
• Resigned on: 30 June 2010
• Nationality: Swedish
• Occupation: Managing Director

MAITLAND-TITTERTON, Rupert Seymour Avlin Leslie

• Correspondence address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environment & External Affairs Director

MIESSEN, Dirk

• Correspondence address: 92 Lache Lane, Chester, Cheshire, CH4 7LS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Finance Director

RABE, Carl Johan Olof

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 June 2018
• Resigned on: 1 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

STENDAHI, Mans Joakim

• Correspondence address: Ojings Vag 7, Lomma, 23434, Sweden
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2008
• Resigned on: 29 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Finance &

WIRTZ, Paul David John

• Correspondence address: 19 Morecambe Avenue, Caversham Heights, Reading, Berkshire, RG4 7NL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 November 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Managing Director

WYATT, Stephen

• Correspondence address: Crescent Key, The Crescent, Shiplake, Oxfordshire, RG9 3LL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 July 2002
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Corporate Management