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Upm Wood Materials (Uk) Limited

SC577670

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

Meadowhead Road, Irvine, KA11 5AT
Incorporated 02/10/2017

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

82990
Other business support service activities

Officers

Tracy Louise Knox

secretary · Since 01/10/2020

Jason Enticott

director · Since 30/07/2021

AREA DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Tommi Juhani Talvia

director · Since 17/11/2022

DIRECTOR, GROUP TAX AND STRUCTURES

FINNISH · FINLAND · Age 44

Also on 3 other boards

Maria Katariina Jokinen

director · Since 18/12/2024

LEGAL COUNSEL

FINNISH · FINLAND · Age 32

Also on 1 other board

Lasse Mikael Von Hertzen

director · Since 07/04/2025

DIRECTOR, BUSINESS CONTROL

FINNISH · FINLAND · Age 41

Also on 1 other board

Tracy Louise Knox

secretary · Since 01/10/2020

Jason Enticott

director · Since 30/07/2021

British · United Kingdom · Age 59

Tommi Juhani Talvia

director · Since 17/11/2022

Finnish · Finland · Age 44

Maria Katariina Jokinen

director · Since 18/12/2024

Finnish · Finland · Age 32

Lasse Mikael Von Hertzen

director · Since 07/04/2025

Finnish · Finland · Age 41

Former

David Graeme Chalmers

secretary · Resigned 01/10/2020

David Graeme Chalmers

director · Resigned 30/07/2021

Mirja Inkeri Margareeta Salmelin

director · Resigned 17/11/2022

Juuli Rasanen

director · Resigned 18/12/2024

Antti Hannu Matias Nevalainen

director · Resigned 07/04/2025

Persons with Significant Control

Upm-Kymmene Oyj

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

Biofore House, Alvar Aallon Katu 1, Helsinki, FI-00101

Reg: 1041090-0 · Finland · Corporate

Notified 02/10/2017

Change History

officer appointedKNOX, Tracy Louise
2026-07-28
officer appointedENTICOTT, Jason
2026-07-28
officer appointedJOKINEN, Maria Katariina
2026-07-28
officer appointedTALVIA, Tommi Juhani
2026-07-28
officer appointedVON HERTZEN, Lasse Mikael
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Meadowhead Road
2026-07-28

MEADOWHEAD ROAD

post townIrvine
2026-07-28

IRVINE