Tetra Pak Limited

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Tetra Pak Limited

00551434•Private Limited With Share Capital

Tetra Pak Limited, 5 Merchant Square, London, W21AY
WebsiteEmail01244688000

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Incorporated

01/07/1955

Company Age

70 years

Directors

5

Employees

101

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Tetra Pak Limited (00551434) is a private limited with share capital incorporated on 01/07/1955 (70 years old) and registered in london, W21AY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Tetra pak limited is a wholesale company based out of the foundation herons way chester business park, chester, united kingdom.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 01/07/1955
W21AY
101 employees

Financial Overview

Total Assets

£21.30M

Liabilities

£18.06M

Net Assets

£3.23M

Turnover

£47.72M

Cash

£252.0K

Key Metrics

101

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
peter william cook
director
K
katrin helen margareta andersson
director
K
katrin helen margareta andersson
director
J
johan henrik persson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Move Registers To Sail Company
Category:Address
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Sail Address Company
Category:Address
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009

Import / Export

Imports
12 Months14
60 Months62
Exports
12 Months6
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

12 Langlands Avenue, Kelvin South Business Park, East Kilbride, Glasgow, Lanarkshire, G750YG
5 Merchant Square, London, W2 1Ay, W21AYRegistered
Orchard Road, Lower Richmond Road, Richmond, Surrey, TW107SE
Technology Centre, Reaseheath, Nantwich, Cheshire, CW56DG
1 Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML43NS

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Contact

01244688000
info.be@tetrapak.cominfo.ch@tetrapak.cominfo.sa@tetrapak.cominfo.us@tetrapak.com
tetrapak.com
Tetra Pak Limited, 5 Merchant Square, London, W21AY