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Upm-Kymmene (Uk) Limited

SC102969

active
Private Limited Company
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

UNION BANK OF FINLAND LTD AS AGENT

Created 10/12/1993Registered 23/12/1993Satisfied 07/09/2009
charge
satisfied

UNION ABNK OF FINLAND AS AGENT FOR ITSELF AND AS AGENT FOR THE BANKS

Created 04/08/1993Registered 16/08/1993Satisfied 07/09/2009
charge
satisfied

UNION BANK OF FINLAND LTD

Created 23/09/1987Registered 08/10/1987Satisfied 07/09/2009
charge
satisfied

LLOYDS INTERNATIONAL LEASING LIMITED

Created 23/09/1987Registered 25/09/1987Satisfied 07/09/2009
charge
satisfied

UNION BANK OF FINLAND LTD

Created 28/08/1987Registered 11/09/1987Satisfied 07/09/2009
charge
satisfied

LLOYDS INTERNATIONAL LEASING LTD

Created 28/08/1987Registered 01/09/1987Satisfied 07/09/2009
charge
satisfied

UNION BANK OF FINLAND LTD

Created 19/08/1987Registered 20/08/1987Satisfied 07/09/2009