Upm-kymmene (UK) Limited

General information

Name:

Upm-kymmene (UK) Ltd

Office Address:

1 Meadowhead Road KA11 5AT Irvine

Number: SC102969

Incorporation date: 1987-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upm-kymmene (UK) Limited with Companies House Reg No. SC102969 has been competing in the field for 37 years. This Private Limited Company can be contacted at 1 Meadowhead Road, , Irvine and their post code is KA11 5AT. This company's SIC code is 17120 and has the NACE code: Manufacture of paper and paperboard. 2021-12-31 is the last time when the accounts were filed.

When it comes to this firm's executives data, for two years there have been four directors including: Tommi T., Bryan M. and Simon P.. Additionally, the director's assignments are regularly assisted with by a secretary - Tracy K., who was appointed by this specific firm in October 2020.

The companies that control the firm are: Upm-Kymmene (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Brooks Drive, Cheadle Royal Business Park, SK8 3TD, Cheshire and was registered as a PSC under the registration number 01642233. Upm-Kymmene Corporation. This company can be reached in Helsinki and was registered as a PSC under the registration number 1041090-0.

Company staff

Tommi T.

Role: Director

Appointed: 17 November 2022

Latest update: 11 March 2024

Bryan M.

Role: Director

Appointed: 01 October 2021

Latest update: 11 March 2024

Simon P.

Role: Director

Appointed: 30 July 2021

Latest update: 11 March 2024

Tracy K.

Role: Secretary

Appointed: 01 October 2020

Latest update: 11 March 2024

Jarkko A.

Role: Director

Appointed: 15 October 2019

Latest update: 11 March 2024

People with significant control

Upm-Kymmene (Uk) Holdings Limited
Address: Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, Cheshire, SK8 3TD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01642233
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Upm-Kymmene Corporation
Legal authority Finland
Legal form Corporate
Country registered Finland
Place registered Registration Of Finland Trade Register
Registration number 1041090-0
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 17120 : Manufacture of paper and paperboard
37
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