Upm-kymmene (UK) Holdings Limited in Cheadle Royal Business Park MANCHESTER

Upm-kymmene (UK) Holdings Limited MANCHESTER

Founded in 1982, Upm-kymmene (UK) Holdings, classified under reg no. 01642233 is an active company. Currently registered at Suite 14, Pure Offices Brooks Drive SK8 3TD, Manchester the company has been in the business for fourty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 28th December 2001 Upm-kymmene (UK) Holdings Limited is no longer carrying the name Upm-kymmene Uk PLC.

At the moment there are 4 directors in the the firm, namely Tommi T., Simon P. and Tracy K. and others. In addition one secretary - Tracy K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Upm-kymmene (UK) Holdings Limited Address / Contact

Office Address	Suite 14, Pure Offices Brooks Drive
Office Address2	Cheadle Royal Business Park
Town	Manchester
Post code	SK8 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01642233
Date of Incorporation	Wed, 9th Jun 1982
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Tommi T.

Position: Director

Appointed: 17 November 2022

Simon P.

Position: Director

Appointed: 30 July 2021

Tracy K.

Position: Director

Appointed: 01 October 2020

Tracy K.

Position: Secretary

Appointed: 01 October 2020

Jarkko A.

Position: Director

Appointed: 01 October 2020

Christopher R.

Position: Secretary

Resigned: 30 August 1996

David C.

Position: Secretary

Appointed: 22 September 1999

Resigned: 01 October 2020

Mirja S.

Position: Director

Appointed: 04 December 1998

Resigned: 17 November 2022

John C.

Position: Director

Appointed: 21 May 1998

Resigned: 16 August 2004

Christopher R.

Position: Secretary

Appointed: 21 May 1998

Resigned: 22 September 1999

David C.

Position: Director

Appointed: 30 August 1996

Resigned: 30 July 2021

Matti S.

Position: Director

Appointed: 30 August 1996

Resigned: 04 December 1998

Mauro M.

Position: Secretary

Appointed: 30 August 1996

Resigned: 21 May 1998

Mainio V.

Position: Director

Appointed: 22 March 1992

Resigned: 01 May 1996

Pentti A.

Position: Director

Appointed: 22 March 1992

Resigned: 30 August 1996

Francis D.

Position: Director

Appointed: 22 March 1992

Resigned: 01 May 1996

Christopher R.

Position: Director

Appointed: 22 March 1992

Resigned: 20 June 2000

Olli P.

Position: Director

Appointed: 22 March 1992

Resigned: 01 May 1996

John L.

Position: Director

Appointed: 22 March 1992

Resigned: 30 September 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Upm-Kymmene Corporation from Helsinki, Finland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Upm-kymmene Uk PLC	December 28, 2001
Shotton Paper Company PLC	September 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, November 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, May 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, May 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 9th, April 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 9th, April 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 11th, May 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 11th, May 1995	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 8th, May 1994	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 6th, May 1993	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 31st December 1992 filed on: 6th, May 1993	accounts
AA	Full group accounts made up to 31st December 1991 filed on: 16th, April 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 16th, April 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 2nd, June 1991	accounts
AA	Accounts for the year ending on 31st December 1989 filed on: 6th, April 1990	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 6th, April 1990	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1988 filed on: 5th, April 1989	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 5th, April 1989	accounts
AA	Full group accounts made up to 31st December 1987 filed on: 11th, May 1988	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 31st December 1987 filed on: 11th, May 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 19th, June 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 19th, June 1987	accounts	Free Download

Upm-kymmene (UK) Holdings Limited MANCHESTER

Upm-kymmene (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tommi T.

Simon P.

Tracy K.

Tracy K.

Jarkko A.

Christopher R.

David C.

Mirja S.

John C.

Christopher R.

David C.

Matti S.

Mauro M.

Mainio V.

Pentti A.

Francis D.

Christopher R.

Olli P.

John L.

People with significant control

Company previous names

Company filings

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