TETRA PAK PROCESSING UK LIMITED, W2 1AY : Companies House Number 04259617

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Overview

Company type: Private Limited Company
Incorporated: 2001-07-26
Registered office: Tetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
Postcode: W2 1AY
Capital: 1,000 GBP
Accounts category: Full

Accounts

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

Confirmation statement

Last statement dated: 2026-06-20
Next due by: 2027-07-04

View filing history →

Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 5 current · 22 resigned

Johan Henrik PERSSON Director

Appointed 2025-06-01

Katrin Helen Margareta ANDERSSON Director

Appointed 2024-08-01

Kim BARKUS Director

Appointed 2018-07-01

CARL JOHAN OLOF RABE Director

COMPANY DIRECTOR Appointed 2018-06-29

A G SECRETARIAL LIMITED Secretary · corporate

Appointed 2015-11-18

View all officers and resignations →

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) as part of the TETRA PAK LIMITED group statement — 5 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 company names

Name	Date changed
TETRA PAK PROCESSING SYSTEMS UK LIMITED	2001-11-13

Previous registered addresses 2

Address	Changed on
SWAN HOUSE, PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL	2016-02-23
BEDWELL ROAD, CROSS LANES, WREXHAM, LL13 0UT	2001-11-13

Among its peers

Among the oldest 25%

of 4,431 similar companies in W, trading since 2001

86 companies are registered at this postcode →

The class of 2001

43%

of the 1,493 companies in this sector incorporated in 2001 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.