UPM Raflatac (UK) Limited
Company 10990905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Shaun Patrick Johnson Director · appointed 2021
- Max Johannes Karlsson Director · appointed 2024
- Stefan Mebus Director · appointed 2020
- Tommi Juhani Talvia Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Shaun Patrick Johnson Director · appointed 2021
Portfolio (3)
- Max Johannes Karlsson Director · appointed 2024
- Stefan Mebus Director · appointed 2020
- Tommi Juhani Talvia Director · appointed 2022
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
- Metamark (UK) Limited 3 shared directors
- Metamark Technical Films Limited 3 shared directors
- Metamark Group Holdings Limited 3 shared directors
- Magenta Prime Limited 3 shared directors
- Grafityp (UK) Limited 2 shared directors
Connected through a shared director
- UPM-Kymmene (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10990905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2017 |
| Address | WAREHAM ROAD, EASTFIELD, SCARBOROUGH, YO11 3DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Upm-Kymmene Oyj
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Max Johannes Karlsson Director · appointed 2024
- Tommi Juhani Talvia Director · appointed 2022
- Shaun Patrick Johnson Director · appointed 2021
- Stefan Mebus Director · appointed 2020
- Tracy Louise Knox Secretary · appointed 2020
Show 3 former officers
- Mirja Inkeri Margareeta Salmelin Director · appointed 2017 · resigned 2022
- David Graeme Chalmers Secretary · appointed 2017 · resigned 2021
- Juuli Rasanen Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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