UPM-Kymmene (UK) Holdings Limited
Company 01642233 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Anthony Page Director · appointed 2021
- Tommi Juhani Talvia Director · appointed 2022
- Jarkko Mikko Airamaa Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Anthony Page Director · appointed 2021
- Tommi Juhani Talvia Director · appointed 2022
- Jarkko Mikko Airamaa Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UPM-Kymmene (UK) Limited 3 shared directors
Connected through a shared director
- Metamark (UK) Limited 1 shared director
- Metamark Technical Films Limited 1 shared director
- Metamark Group Holdings Limited 1 shared director
- Magenta Prime Limited 1 shared director
- UPM Raflatac (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01642233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1982 |
| Address | SUITE 14, PURE OFFICES BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, MANCHESTER, SK8 3TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Upm-Kymmene Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPM-Kymmene (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shotton Mill Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Officers (15)
- Tommi Juhani Talvia Director · appointed 2022
- Simon Anthony Page Director · appointed 2021
- Jarkko Mikko Airamaa Director · appointed 2020
- Tracy Louise Knox Secretary · appointed 2020
Show 11 former officers
- Mirja Salmelin Director · appointed 1998 · resigned 2022
- John Charles Cronly Director · appointed 1998 · resigned 2004
- Christopher William Robinson Secretary · appointed 1998 · resigned 2000
- Mauro Mattiuzzo Secretary · appointed 1996 · resigned 1998
- Matti Juhani Sinnemaa Director · appointed 1996 · resigned 1998
- David Graeme Chalmers Secretary · appointed 1996 · resigned 2021
- Pentti Johannes Arvela Director · resigned 1996
- John Kevin Lyden Director · resigned 1996
- Francis Davis Director · resigned 1996
- Olli Parola Director · resigned 1996
- Mainio Vainio Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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