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Winpak Portion Packaging Ltd

Winpak Portion Packaging Ltd is an active company incorporated on 12 December 2001 with the registered office located in . Winpak Portion Packaging Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023610
Overseas company
Age
23 years
Incorporated 12 December 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Contact
Address
26 Tidemore Avenue
Rexdale
Ontario
M9w 5h4
Canada
Same address since incorporation
Telephone
01938556118
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Director • Chairman Of The Board, Wihuri Internatio • Finnish • Lives in Finland • Born in Feb 1940
Director • President & Chief Executive Of Winpak, L • Swiss • Lives in Canada • Born in Jun 1963
Director • Vice President And Chief Financial Offic • Finnish • Lives in Finland • Born in Mar 1960
Director • Manager, Sustainability Program Wihuri I • Finnish • Lives in Finland • Born in Nov 1988
Director • Canadian • Lives in Canada • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wipak UK Limited
Antti Aarnio Wihuri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£11.3M
Decreased by £822K (-7%)
Turnover
£35.31M
Decreased by £16.51M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£25.57M
Decreased by £3.58M (-12%)
Total Liabilities
-£6.08M
Decreased by £4.05M (-40%)
Net Assets
£19.49M
Increased by £471K (+2%)
Debt Ratio (%)
24%
Decreased by 10.97% (-32%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
7 Years Ago on 24 Aug 2018
Olivier Yves Albert Muggli Appointed
8 Years Ago on 1 Aug 2017
Dayna Spiring Appointed
9 Years Ago on 20 Apr 2016
Karen Anne Albrechtsen Appointed
10 Years Ago on 23 Apr 2015
Martti Hjalmar Aarnio-Wihuri Appointed
13 Years Ago on 25 Apr 2012
Iikka Tapio Suominen Appointed
15 Years Ago on 13 Sep 2010
Donald Robert William Chatterley Appointed
19 Years Ago on 20 Apr 2006
Juha Martti Hellgren Appointed
20 Years Ago on 1 Jun 2005
Antti Ilmari Aarnio-Wihuri Appointed
23 Years Ago on 12 Dec 2001
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Documents
Full accounts made up to 30 December 2018
Submitted on 1 Aug 2019
Full accounts made up to 31 December 2017
Submitted on 24 Aug 2018
Appointment of Antti Ilmari Aarnio-Wihuri as a director on 12 December 2001
Submitted on 19 Mar 2018
Appointment of Karen Anne Albrechtsen as a director on 23 April 2015
Submitted on 19 Mar 2018
Appointment of Dayna Spiring as a director on 20 April 2016
Submitted on 19 Mar 2018
Appointment of Olivier Yves Albert Muggli as a director on 1 August 2017
Submitted on 19 Mar 2018
Appointment of Martti Hjalmar Aarnio-Wihuri as a director on 25 April 2012
Submitted on 19 Mar 2018
Appointment of Juha Martti Hellgren as a director on 1 June 2005
Submitted on 19 Mar 2018
Appointment of Donald Robert William Chatterley as a director on 20 April 2006
Submitted on 19 Mar 2018
Appointment of Iikka Tapio Suominen as a director on 13 September 2010
Submitted on 19 Mar 2018
Repayment History
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