Upm-Kymmene (UK) Holdings Limited

Company Name	Upm-Kymmene (UK) Holdings Limited
Company Status	Active
Company Number	01642233
Category	Private Limited Company
Incorporation Date	9 June 1982(41 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Jarkko Mikko Airamaa
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Finnish
Status	Current
Appointed	01 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Legal Counsel
Country of Residence	Finland
Correspondence Address	Upm-Kymmene Oyj Alvar Aallon Katu 1 Helsinki 00101

Director Name	Tracy Louise Knox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Country Manager Uk, Financre And Control
Country of Residence	United Kingdom
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Secretary Name	Tracy Louise Knox
Status	Current
Appointed	01 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Simon Anthony Page
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 Georg-Haindl-Strasse Augsburg 86153

Director Name	Tommi Juhani Talvia
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Finnish
Status	Current
Appointed	17 November 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director, Group Tax And Structures
Country of Residence	Finland
Correspondence Address	Upm-Kymmene Oyj 1 Alvar Aallon Katu Helsinki 00101

Director Name	Pentti Johannes Arvela
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Senior Vice-President
Correspondence Address	Leposaarentie 50 Valkeakoski 37650 Finland

Director Name	Mr Francis Davis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Magnolia Wharf Strand On The Green London W4 3NY

Director Name	John Kevin Lyden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Glan Y Wern Farm Llandyrnog Denbigh Clwyd LL16 4HL Wales

Director Name	Olli Parola
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Antinkuja 3 37620 Valkeakoski Finland

Director Name	Christopher William Robinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2000)
Role	Finance Director
Correspondence Address	23 Heath Lane Little Sutton South Wirral Merseyside L66 5NN

Director Name	Mr Mainio Vainio
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1996)
Role	Senior Vice-President
Correspondence Address	Antinniementie 32 Valkeakoski 37620

Secretary Name	Christopher William Robinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	23 Heath Lane Little Sutton South Wirral Merseyside L66 5NN

Director Name	Matti Juhani Sinnemaa
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 August 1996(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Controller
Correspondence Address	Parolantie 3029 Espoo Fin02200

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(14 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 July 2021)
Role	Director & Company Secretary
Country of Residence	Scotland
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	30 August 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	John Charles Cronly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 1998(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Secretary Name	Christopher William Robinson
Nationality	British
Status	Resigned
Appointed	21 May 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	23 Heath Lane Little Sutton South Wirral Merseyside L66 5NN

Director Name	Ms Mirja Salmelin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 December 1998(16 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 17 November 2022)
Role	Chairman
Country of Residence	Finland
Correspondence Address	Fi-00100 Biofore House Alvar Aallon Katu1 Helsinki Finland

Secretary Name	Mr David Graeme Chalmers
Nationality	British
Status	Resigned
Appointed	22 September 1999(17 years, 3 months after company formation)
Appointment Duration	21 years (resigned 01 October 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Contact

Website	www.upm.com
Email address	[email protected]

Location

Registered Address	Suite 14, Pure Offices Brooks Drive Cheadle Royal Business Park Manchester SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£216,173,000
Current Liabilities	£70,212,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

24 February 1992	Delivered on: 27 February 1992 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan and guarantee facility agreement, the revolving credit facility agreement, any treasury agreement or any of the security documents. Particulars: See form 395 m/11/l for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1992	Delivered on: 27 February 1992 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan and guarantee facility agreement, the revolving credit facility agreement or any treasury agreement or any of the security documents. Particulars: All the company's right title and interest in and to each policy of insurance see form 395 m/10/l for full details. Fully Satisfied
5 August 1988	Delivered on: 24 August 1988 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co Limited (As Defined) Classification: Supplemental security deed Secured details: All monies due or to become due from the company to samuel montagu & co limited (as trustee for itself & the financial institutions named in the first schedule to the debenture) under the terms of a debenture dated 4.05.88. Particulars: F/H land at deeside in the county of clwyd. Fully Satisfied
4 May 1988	Delivered on: 6 May 1988 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co Limited Classification: An assignment of insurances Secured details: All monies due or to become due from the company to the chargee (as agent for itself and the banks as defined) under the terms of the facility agreement of even date and this charge. Particulars: All the company's right title and interest in and to each policy of insurance required to be taken out by the company pursuant to clause 24 of the facility agreement or the insurance schedule thereto. (Please see doc 395/M94/9/5/l for complete details). Fully Satisfied
4 May 1988	Delivered on: 6 May 1988 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as agent for itself and the banks as defined) under the terms of the facility agreement and this charge. Particulars: F/H land at deeside in the county of clwyd containing 156 acres or thereabouts including all buildings and fixtures (including trade fixtures, fixed plant and machinery). (Please see doc 395/M93/9/5/l for complete details). Fully Satisfied
12 March 1984	Delivered on: 16 March 1984 Satisfied on: 28 October 1988 Persons entitled: Citicorp International Bank Limited Classification: Rebates assignment Secured details: Securing all monies due or to become due from the company to the banks named in the first schedule on any account whatsoever under the terms of the facility agreement and the loan agreement. Particulars: Any moneys due or to become due from each of barclays export and finance company limited midland montagu leasing (G.B.) limited and ibos industrial finance limited under separate leases to be entered into between each of the above and the company pursuant to certain agreements for lease dated 12/3/84 and made between the same parties. Fully Satisfied
12 March 1984	Delivered on: 16 March 1984 Satisfied on: 28 October 1988 Persons entitled: Citicorp International Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the banks named in the first schedule to the charge. Particulars: All the above company's right, title and interest in and to any contract relating to the supply by the company of newsprint including, but without limitation all monies due or to become due under any such contract and all claims for damages arising out of any such contract. Fully Satisfied
12 March 1984	Delivered on: 15 March 1984 Satisfied on: 28 October 1988 Persons entitled: Citicorp International Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the banks named in the first schedule under the terms of the facility agreement & the loan agreement of even date. Particulars: Fixed charge over 156 acres of f/h land at deeside clwyd with all buildings & fixtures (incl trade fixtures) fixed plant & machinery floating charge ove r the undertaking & assets of the company. Fully Satisfied
11 July 1995	Delivered on: 21 July 1995 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co. Limitedy of Themas Security Trustee for the Beneficiaries, or An Classification: Supplemental assignment Secured details: All monies due or to become due from the company or any other person to the chargee under the terms of the facility agreement, any treasury agreement or any of the security documents (except only any sums owing to the beneficiaries interest). Particulars: By way of assignment all the company's right title and interest in and to the required policies (certified copies of which have been delivered to the security trustee) and all right of the company to make recovery under any of the required policies and all proceeds of the required policies receivable by the company. Fully Satisfied
11 July 1995	Delivered on: 21 July 1995 Satisfied on: 8 August 1996 Persons entitled: Samuel Montagu & Co. Limitedy of Themas Security Trustee for the Beneficiaries, or An Classification: A supplemental debenture Secured details: All monies due or to become due from the company or any other person to the chargee under the terms of the facility agreement, any treasury agreement or any of the security documents (except only any sums owing to the beneficiaries interest). Particulars: F/H land at deeside in the county of clwyd t/n wa 444626 and wa 436787; f/h land forming part of cefn llwyd woodlands at llandderfel and llandrillo in the counties of clwyd and gwynedd; f/h land k/a black esk forest t/n rmch 5P11046;. See the mortgage charge document for full details. Fully Satisfied
12 March 1984	Delivered on: 6 March 1984 Satisfied on: 28 October 1988 Persons entitled: Citicorp International Bank Limited Classification: Assignment Secured details: Securing Â£120,000,000 and all other monies due or to become due from the company to the banks named in the first schedule on any account whatsoever under the terms of the facility agreement and the loan agreement of even date. Particulars: All the company's right title and interest in and to all the sums which may at any time be standing to the credit of an account designated "shotton paper company limited" cash collateral account and opened with citibank N.A. 336 strand london WC2K 1HB for the purpose of the guarantee facility agreement. Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
16 January 2023	Registered office address changed from Station House 6th Floor Stamford New Road Altrincham Cheshire WA14 1EP to Suite 14, Pure Offices Brooks Drive Cheadle Royal Business Park Manchester SK8 3TD on 16 January 2023 (1 page)
25 November 2022	Appointment of Tommi Juhani Talvia as a director on 17 November 2022 (2 pages)
24 November 2022	Termination of appointment of Mirja Salmelin as a director on 17 November 2022 (1 page)
15 November 2022	Full accounts made up to 31 December 2021 (23 pages)
14 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (23 pages)
2 August 2021	Appointment of Simon Anthony Page as a director on 30 July 2021 (2 pages)
2 August 2021	Termination of appointment of David Graeme Chalmers as a director on 30 July 2021 (1 page)
16 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
24 October 2020	Appointment of Tracy Louise Knox as a director on 1 October 2020 (2 pages)
22 October 2020	Appointment of Tracy Louise Knox as a secretary on 1 October 2020 (2 pages)
22 October 2020	Appointment of Jarkko Mikko Airamaa as a director on 1 October 2020 (2 pages)
22 October 2020	Termination of appointment of David Graeme Chalmers as a secretary on 1 October 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (22 pages)
9 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (18 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with updates (3 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 February 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
21 December 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
21 December 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (17 pages)
8 November 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 27,274,471 (5 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 27,274,471 (5 pages)
4 May 2016	Director's details changed for Mr David Graeme Chalmers on 16 April 2016 (2 pages)
4 May 2016	Director's details changed for Ms Mirja Salmelin on 16 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr David Graeme Chalmers on 16 April 2016 (2 pages)
4 May 2016	Director's details changed for Ms Mirja Salmelin on 16 April 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 27,274,471 (5 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 27,274,471 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 27,274,471 (5 pages)
2 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 27,274,471 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2010	Re-registration of Memorandum and Articles (27 pages)
1 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2010	Re-registration from a public company to a private limited company (2 pages)
1 November 2010	Re-registration of Memorandum and Articles (27 pages)
1 November 2010	Re-registration from a public company to a private limited company (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ms Mirja Salmelin on 17 April 2010 (2 pages)
4 June 2010	Director's details changed for Ms Mirja Salmelin on 17 April 2010 (2 pages)
4 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Registered office address changed from Victoria House, 2 Victoria Street, Altrincham Cheshire WA141ET on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Victoria House, 2 Victoria Street, Altrincham Cheshire WA141ET on 11 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 17/04/09; full list of members (3 pages)
14 May 2009	Return made up to 17/04/09; full list of members (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Return made up to 17/04/08; full list of members (4 pages)
20 June 2008	Return made up to 17/04/08; full list of members (4 pages)
2 June 2007	Full accounts made up to 31 December 2006 (14 pages)
2 June 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Return made up to 17/04/07; full list of members (3 pages)
15 May 2007	Return made up to 17/04/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Return made up to 17/04/06; full list of members (3 pages)
25 April 2006	Return made up to 17/04/06; full list of members (3 pages)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Return made up to 17/04/05; full list of members (3 pages)
5 May 2005	Return made up to 17/04/05; full list of members (3 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: kempson house camomile street london EC3A 7AN (1 page)
24 May 2004	Registered office changed on 24/05/04 from: kempson house camomile street london EC3A 7AN (1 page)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
7 August 2002	Return made up to 17/04/02; full list of members (7 pages)
7 August 2002	Return made up to 17/04/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 December 2001	Company name changed upm-kymmene uk PLC\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed upm-kymmene uk PLC\certificate issued on 28/12/01 (2 pages)
18 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2001	Return made up to 17/04/01; full list of members (7 pages)
23 May 2001	Return made up to 17/04/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
21 April 2000	Return made up to 17/04/00; full list of members (7 pages)
21 April 2000	Return made up to 17/04/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
22 May 1998	Return made up to 22/03/98; full list of members (7 pages)
22 May 1998	Return made up to 22/03/98; full list of members (7 pages)
21 May 1998	Full accounts made up to 31 December 1997 (14 pages)
21 May 1998	Full accounts made up to 31 December 1997 (14 pages)
3 May 1997	Return made up to 22/03/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (20 pages)
3 May 1997	Return made up to 22/03/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (20 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
25 September 1996	Ad 31/08/96--------- Â£ si 4463636@1=4463636 Â£ ic 22523735/26987371 (2 pages)
25 September 1996	Ad 28/08/96--------- Â£ si 108181@1=108181 Â£ ic 26987371/27095552 (2 pages)
25 September 1996	Ad 31/08/96--------- Â£ si 4463636@1=4463636 Â£ ic 22523735/26987371 (2 pages)
25 September 1996	Ad 28/08/96--------- Â£ si 108181@1=108181 Â£ ic 26987371/27095552 (2 pages)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Â£ nc 25000000/35000000 27/08/96 (1 page)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1996	Â£ nc 25000000/35000000 27/08/96 (1 page)
18 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1996	Company name changed shotton paper company PLC\certificate issued on 02/09/96 (3 pages)
2 September 1996	Company name changed shotton paper company PLC\certificate issued on 02/09/96 (3 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
19 May 1996	Return made up to 22/03/96; full list of members (10 pages)
19 May 1996	Return made up to 22/03/96; full list of members (10 pages)
9 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
9 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
21 July 1995	Particulars of mortgage/charge (12 pages)
21 July 1995	Particulars of mortgage/charge (12 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
26 May 1995	Ad 18/05/95--------- Â£ si 12735@1=12735 Â£ ic 22511000/22523735 (2 pages)
26 May 1995	Ad 18/05/95--------- Â£ si 12735@1=12735 Â£ ic 22511000/22523735 (2 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
11 May 1995	Return made up to 22/03/95; no change of members (10 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
11 May 1995	Return made up to 22/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
6 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
6 May 1993	Accounts made up to 31 December 1992 (25 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 April 1990	Full group accounts made up to 31 December 1989 (26 pages)
6 April 1990	Accounts made up to 31 December 1989 (26 pages)
11 May 1988	Full group accounts made up to 31 December 1987 (22 pages)
11 May 1988	Accounts made up to 31 December 1987 (22 pages)
5 June 1987	Re-registration of Memorandum and Articles (27 pages)
5 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (39 pages)
5 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1987	Re-registration of Memorandum and Articles (27 pages)
5 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (39 pages)

Upm-Kymmene (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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