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Upm-kymmene (UK) Limited IRVINE

Upm-kymmene (UK) started in year 1987 as Private Limited Company with registration number SC102969. The Upm-kymmene (UK) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Irvine at 1 Meadowhead Road. Postal code: KA11 5AT.

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

Upm-kymmene (UK) Limited Address / Contact

Office Address 1 Meadowhead Road
Town Irvine
Post code KA11 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC102969
Date of Incorporation Fri, 30th Jan 1987
Industry Manufacture of paper and paperboard
End of financial Year 31st December
Company age 37 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

Bryan M.

Position: Director

Appointed: 01 October 2021

Simon P.

Position: Director

Appointed: 30 July 2021

Tracy K.

Position: Secretary

Appointed: 01 October 2020

Jarkko A.

Position: Director

Appointed: 15 October 2019

Gordon M.

Position: Director

Appointed: 01 October 2020

Resigned: 30 July 2021

Sami L.

Position: Director

Appointed: 01 October 2017

Resigned: 15 October 2019

William O.

Position: Director

Appointed: 12 September 2008

Resigned: 31 December 2011

Mirja S.

Position: Director

Appointed: 01 June 2007

Resigned: 17 November 2022

John L.

Position: Director

Appointed: 10 May 2004

Resigned: 12 September 2008

Andrew T.

Position: Director

Appointed: 01 January 2002

Resigned: 11 September 2003

Mats W.

Position: Director

Appointed: 01 January 2002

Resigned: 31 January 2007

Christopher R.

Position: Director

Appointed: 21 December 1998

Resigned: 20 June 2000

Martin G.

Position: Director

Appointed: 06 July 1998

Resigned: 10 May 2004

David C.

Position: Director

Appointed: 22 June 1998

Resigned: 30 July 2021

Ismo L.

Position: Director

Appointed: 31 May 1996

Resigned: 31 December 2001

David G.

Position: Director

Appointed: 01 August 1992

Resigned: 22 June 1998

David C.

Position: Secretary

Appointed: 01 August 1992

Resigned: 01 October 2020

Aatos E.

Position: Director

Appointed: 21 May 1991

Resigned: 05 October 1992

Harri P.

Position: Director

Appointed: 25 June 1990

Resigned: 31 May 1996

Ronald M.

Position: Director

Appointed: 01 June 1989

Resigned: 31 May 1996

Casimir E.

Position: Director

Appointed: 01 June 1989

Resigned: 31 May 1996

Erik O.

Position: Director

Appointed: 01 June 1989

Resigned: 08 April 1991

Jaakko P.

Position: Director

Appointed: 01 June 1989

Resigned: 31 May 1996

Veijo V.

Position: Director

Appointed: 01 June 1989

Resigned: 03 March 1993

David G.

Position: Secretary

Appointed: 01 June 1989

Resigned: 01 August 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Upm-Kymmene (Uk) Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Upm-Kymmene Corporation that put Helsinki, Finland as the address. This PSC has a legal form of "a corporate". This PSC .

Upm-Kymmene (Uk) Holdings Limited

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: 75,01-100% shares
75,01-100% 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 appoint and remove directors

Company filings

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

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