TETRA PAK LIMITED

Company number 00551434 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1955-07-01
Registered office
Tetra Pak Limited 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
Postcode
W2 1AY
Capital
450,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-30
Next due by
2026-12-14
View filing history →

Nature of business (SIC)

  • 46900 Non-specialised wholesale trade
  • 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Officers 5 current · 49 resigned

Appointed 2025-06-01
Appointed 2024-08-01
Appointed 2023-11-01
COMPANY DIRECTOR Appointed 2018-05-01
A G SECRETARIAL LIMITED Secretary · corporate
Appointed 2005-08-10

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
tetrapak.com

Tetra Pak is the world's leading food processing and packaging solutions company working closely with our customers and suppliers to provide safe food

Previous registered addresses 8

AddressChanged on
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QS2019-03-04
BEDWELL ROAD, CROSS LANES, WREXHAM, CLWYD, LL13 0UT2014-05-27
TETRA LAVAL HOUSE, 1 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE. MIDDX UB11 1DL2001-07-28
TRA LAVAL HOUSE, 1 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE. MIDDX UB11 1DL2001-07-28
/35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1LF1993-08-03
31/35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1LF1993-08-03
REGISTERED OFFICE CHANGED1984-05-14
GISTERED OFFICE CHANGED1984-05-14

Among its peers

Among the oldest 25%

of 1,133 similar companies in W, trading since 1955

86 companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2018-05-03
Where
Windsor And Maidenhead
Title numberCounty Tenure RegisteredPrice paid
BK491878 Windsor And Maidenhead Leasehold 2018-05-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.