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UPM WOOD MATERIALS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upm Wood Materials (uk) Limited. The company was founded 6 years ago and was given the registration number SC577670. The firm's registered office is in IRVINE. You can find them at Meadowhead Road, , Irvine, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPM WOOD MATERIALS (UK) LIMITED
Company Number:SC577670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meadowhead Road, Irvine, United Kingdom, KA11 5AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Secretary01 October 2020Active
Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PD

Director30 July 2021Active
Upm-Kymmene Oyj, Alvar Aallon Katu 1, Helsinki, Finland, 00101

Director01 October 2020Active
Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101

Director02 October 2017Active
Upm-Kymmene Oyj, 1 Alvar Aallon Katu, Helsinki, Finland, 00101

Director17 November 2022Active
Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Secretary02 October 2017Active
Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Director02 October 2017Active
Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101

Director02 October 2017Active

People with Significant Control

Upm-Kymmene Oyj
Notified on:02 October 2017
Status:Active
Country of residence:Finland
Address:Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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