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Upm-Kymmene (Uk) Holdings Limited

01642233

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, SK8 3TD
Incorporated 09/06/1982

Previously known as

Upm-Kymmene (Uk) Holdings Plc · until 01/11/2010
Upm-Kymmene Uk Plc · until 28/12/2001
Shotton Paper Company Plc · until 02/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64202
Activities of production holding companies

Officers

Tracy Louise Knox

secretary · Since 01/10/2020

Also on 1 other board

Jarkko Mikko Airamaa

director · Since 01/10/2020

LEGAL COUNSEL

FINNISH · FINLAND · Age 47

Also on 1 other board

Tracy Louise Knox

director · Since 01/10/2020

COUNTRY MANAGER UK, FINANCE AND CONTROL

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Simon Anthony Page

director · Since 30/07/2021

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Tommi Juhani Talvia

director · Since 17/11/2022

DIRECTOR, GROUP TAX AND STRUCTURES

FINNISH · FINLAND · Age 44

Also on 3 other boards

Tracy Louise Knox

secretary · Since 01/10/2020

Jarkko Mikko Airamaa

director · Since 01/10/2020

Finnish · Finland · Age 47

Tracy Louise Knox

director · Since 01/10/2020

British · United Kingdom · Age 55

Simon Anthony Page

director · Since 30/07/2021

British · United Kingdom · Age 44

Tommi Juhani Talvia

director · Since 17/11/2022

Finnish · Finland · Age 44

Former

Mainio Vainio

director · Resigned 01/05/1996

Francis Davis

director · Resigned 01/05/1996

Olli Parola

director · Resigned 01/05/1996

Christopher William Robinson

secretary · Resigned 30/08/1996

Pentti Johannes Arvela

director · Resigned 30/08/1996

John Kevin Lyden

director · Resigned 30/09/1996

Mauro Mattiuzzo

secretary · Resigned 21/05/1998

Matti Juhani Sinnemaa

director · Resigned 04/12/1998

Christopher William Robinson

secretary · Resigned 22/09/1999

Christopher William Robinson

director · Resigned 20/06/2000

John Charles Cronly

director · Resigned 16/08/2004

David Graeme Chalmers

secretary · Resigned 01/10/2020

David Graeme Chalmers

director · Resigned 30/07/2021

Mirja Salmelin

director · Resigned 17/11/2022

Persons with Significant Control

Upm-Kymmene Corporation

75–100% shares
75–100% votes
Appoint directors

Biofore House Alvar Aallon Katu1, Helsinki

Reg: 1041090-0 · Registration Of Finland Trade Register · Corporate

Notified 06/04/2016

Change History

officer appointedKNOX, Tracy Louise
2026-07-28
officer appointedAIRAMAA, Jarkko Mikko
2026-07-28
officer appointedKNOX, Tracy Louise
2026-07-28
officer appointedPAGE, Simon Anthony
2026-07-28
officer appointedTALVIA, Tommi Juhani
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite 14, Pure Offices Brooks Drive
2026-07-28

SUITE 14, PURE OFFICES BROOKS DRIVE

post townManchester
2026-07-28

MANCHESTER