UPM-Kymmene (UK) Limited
Company SC102969 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
- Simon Anthony Page Director · appointed 2021
- Bryan Mcmurdo Director · appointed 2021
- Tommi Juhani Talvia Director · appointed 2022
- Jarkko Mikko Airamaa Director · appointed 2019
5y median 4.9y
average tenure
6.7y
longest tenure
Directors past 6 years
- Jarkko Mikko Airamaa Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bryan Mcmurdo Director · appointed 2021
Portfolio (3)
- Simon Anthony Page Director · appointed 2021
- Tommi Juhani Talvia Director · appointed 2022
- Jarkko Mikko Airamaa Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 5Manufacturing 3Business services 1
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) Holdings 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 | SC102969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1987 |
| Address | 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17120 - Manufacture of paper and paperboard
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UPM-Kymmene (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shotton Grid Company Limited ceased 2021-10-21
75-100% shares, 75-100% voting · notified 2017-01-20
Officers (24)
- Tommi Juhani Talvia Director · appointed 2022
- Bryan Mcmurdo Director · appointed 2021
- Simon Anthony Page Director · appointed 2021
- Tracy Louise Knox Secretary · appointed 2020
- Jarkko Mikko Airamaa Director · appointed 2019
Show 19 former officers
- Gordon Mitchell Director · appointed 2020 · resigned 2021
- Sami Matti Tapio Latva Director · appointed 2017 · resigned 2019
- William George Oldham Director · appointed 2008 · resigned 2011
- Mirja Salmelin Director · appointed 2007 · resigned 2022
- John Kevin Lyden Director · appointed 2004 · resigned 2008
- Andrew Kenneth Tomlinson Director · appointed 2002 · resigned 2003
- Mats Christian Wilhelm Weckstrom Director · appointed 2002 · resigned 2007
- Christopher William Robinson Director · appointed 1998 · resigned 2000
- Martin Frank Gale Director · appointed 1998 · resigned 2004
- Ismo Aulis Lepola Director · appointed 1996 · resigned 2001
- David Mclaren Gray Director · appointed 1992 · resigned 1998
- David Graeme Chalmers Director · appointed 1992 · resigned 2021
- Aatos Juho Michel Erkko Director · appointed 1991 · resigned 1992
- Erik Vilhelm Hjalmar Olander Director · resigned 1991
- Casimir Ehrnrooth Director · resigned 1996
- Harri Piehl Director · resigned 1996
- Veijo Valve Director · resigned 1993
- Jaakko Palsanen Director · resigned 1996
- Macpherson, Ronald Thomas Stewart, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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