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Upm-Kymmene (Uk) Limited

SC102969

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Meadowhead Road, Irvine, KA11 5AT
Incorporated 30/01/1987

Previously known as

Caledonian Paper Public Limited Company · until 31/12/2001

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

17120
Manufacture of paper and paperboard

Officers

Jarkko Mikko Airamaa

director · Since 15/10/2019

LEGAL COUNSEL

FINNISH · FINLAND · Age 47

Also on 1 other board

Tracy Louise Knox

secretary · Since 01/10/2020

Simon Anthony Page

director · Since 30/07/2021

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Bryan Mcmurdo

director · Since 01/10/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 48

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

Jarkko Mikko Airamaa

director · Since 15/10/2019

Finnish · Finland · Age 47

Tracy Louise Knox

secretary · Since 01/10/2020

Simon Anthony Page

director · Since 30/07/2021

British · United Kingdom · Age 44

Bryan Mcmurdo

director · Since 01/10/2021

British · United Kingdom · Age 48

Tommi Juhani Talvia

director · Since 17/11/2022

Finnish · Finland · Age 44

Former

Erik Vilhelm Hjalmar Olander

director · Resigned 08/04/1991

David Mclaren Gray

secretary · Resigned 01/08/1992

Aatos Juho Michel Erkko

director · Resigned 05/10/1992

Veijo Valve

director · Resigned 03/03/1993

Casimir Ehrnrooth

director · Resigned 31/05/1996

Harri Piehl

director · Resigned 31/05/1996

Jaakko Antero Palsanen

director · Resigned 31/05/1996

Ronald Thomas Stewart Macpherson

director · Resigned 31/05/1996

David Mclaren Gray

director · Resigned 22/06/1998

Christopher William Robinson

director · Resigned 20/06/2000

Ismo Aulis Lepola

director · Resigned 31/12/2001

Andrew Kenneth Tomlinson

director · Resigned 11/09/2003

Martin Frank Gale

director · Resigned 10/05/2004

Mats Christian Wilhelm Weckstrom

director · Resigned 31/01/2007

John Kevin Lyden

director · Resigned 12/09/2008

William George Oldham

director · Resigned 31/12/2011

Sami Matti Tapio Latva

director · Resigned 15/10/2019

David Graeme Chalmers

secretary · Resigned 01/10/2020

David Graeme Chalmers

director · Resigned 30/07/2021

Gordon Mitchell

director · Resigned 30/07/2021

Mirja Salmelin

director · Resigned 17/11/2022

Persons with Significant Control

Upm-Kymmene (Uk) Holdings Limited

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

Suite 14, Pure Offices, Brooks Drive, Manchester, SK8 3TD

Reg: 01642233 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Upm-Kymmene Corporation

Ceased 20/04/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Meadowhead Road
2026-07-28

1 MEADOWHEAD ROAD

post townIrvine
2026-07-28

IRVINE

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