Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UPM-KYMMENE (UK) HOLDINGS LIMITED
Company Information for

UPM-KYMMENE (UK) HOLDINGS LIMITED

Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, SK8 3TD,
Company Registration Number
01642233
Private Limited Company
Active

Company Overview

About Upm-kymmene (uk) Holdings Ltd
UPM-KYMMENE (UK) HOLDINGS LIMITED was founded on 1982-06-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Upm-kymmene (uk) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UPM-KYMMENE (UK) HOLDINGS LIMITED
 
Legal Registered Office
Suite 14, Pure Offices Brooks Drive
Cheadle Royal Business Park
Manchester
SK8 3TD
Other companies in WA14
 
Filing Information
Company Number 01642233
Company ID Number 01642233
Date formed 1982-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts FULL
Last Datalog update: 2024-06-07 14:54:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UPM-KYMMENE (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAEME CHALMERS
 Company Secretary 1999-09-22
DAVID GRAEME CHALMERS
 Director 1996-08-30
MIRJA SALMELIN
 Director 1998-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CRONLY
 Director 1998-05-21 2004-08-16
CHRISTOPHER WILLIAM ROBINSON
 Director 1992-03-22 2000-06-20
CHRISTOPHER WILLIAM ROBINSON
 Company Secretary 1998-05-21 1999-09-22
MATTI JUHANI SINNEMAA
 Director 1996-08-30 1998-12-04
MAURO MATTIUZZO
 Company Secretary 1996-08-30 1998-05-21
JOHN KEVIN LYDEN
 Director 1992-03-22 1996-09-30
CHRISTOPHER WILLIAM ROBINSON
 Company Secretary 1992-03-22 1996-08-30
PENTTI JOHANNES ARVELA
 Director 1992-03-22 1996-08-30
FRANCIS DAVIS
 Director 1992-03-22 1996-05-01
OLLI PAROLA
 Director 1992-03-22 1996-05-01
MAINIO VAINIO
 Director 1992-03-22 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAEME CHALMERS UPM RAFLATAC LIMITED Company Secretary 2009-07-01 CURRENT 1963-09-18 Dissolved 2014-02-26
DAVID GRAEME CHALMERS UPM-KYMMENE (UK) LIMITED Company Secretary 1992-08-01 CURRENT 1987-01-30 Active
DAVID GRAEME CHALMERS UPM WOOD MATERIALS (UK) LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
DAVID GRAEME CHALMERS UPM RAFLATAC (UK) LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
DAVID GRAEME CHALMERS SHOTTON GRID COMPANY LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
DAVID GRAEME CHALMERS CONFEDERATION OF PAPER INDUSTRIES LIMITED Director 2015-05-20 CURRENT 1999-12-01 Active
DAVID GRAEME CHALMERS MYLLYKOSKI SALES LIMITED Director 2011-08-02 CURRENT 2002-04-26 Dissolved 2013-08-15
DAVID GRAEME CHALMERS UPM RAFLATAC LIMITED Director 2008-02-15 CURRENT 1963-09-18 Dissolved 2014-02-26
DAVID GRAEME CHALMERS NORFOLK HOUSE MANAGEMENT LIMITED Director 2004-08-16 CURRENT 1981-12-22 Dissolved 2017-08-12
DAVID GRAEME CHALMERS UPM-KYMMENE (UK) LIMITED Director 1998-06-22 CURRENT 1987-01-30 Active
MIRJA SALMELIN UPM-KYMMENE (UK) LIMITED Director 2007-06-01 CURRENT 1987-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Station House 6th Floor Stamford New Road Altrincham Cheshire WA14 1EP
2022-11-25AP01DIRECTOR APPOINTED TOMMI JUHANI TALVIA
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MIRJA SALMELIN
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02AP01DIRECTOR APPOINTED SIMON ANTHONY PAGE
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CHALMERS
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-10-24AP01DIRECTOR APPOINTED TRACY LOUISE KNOX
2020-10-22AP01DIRECTOR APPOINTED JARKKO MIKKO AIRAMAA
2020-10-22TM02Termination of appointment of David Graeme Chalmers on 2020-10-01
2020-10-22AP03Appointment of Tracy Louise Knox as company secretary on 2020-10-01
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-02-05AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-12-21AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 27274471
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 16/04/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJA SALMELIN / 16/04/2016
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 27274471
2015-04-23AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 27274471
2014-05-02AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0117/04/12 ANNUAL RETURN FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0117/04/11 ANNUAL RETURN FULL LIST
2010-11-01MARRe-registration of memorandum and articles of association
2010-11-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-11-01RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-11-01RES02Resolutions passed:
  • Resolution of re-registration
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0117/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJA SALMELIN / 17/04/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM VICTORIA HOUSE, 2 VICTORIA STREET, ALTRINCHAM CHESHIRE WA141ET
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2004-04-23363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-07363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28CERTNMCOMPANY NAME CHANGED UPM-KYMMENE UK PLC CERTIFICATE ISSUED ON 28/12/01
2001-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-16288bDIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-01288bSECRETARY RESIGNED
1999-10-01288aNEW SECRETARY APPOINTED
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-01-27288bDIRECTOR RESIGNED
1999-01-27288aNEW DIRECTOR APPOINTED
1998-06-19288bSECRETARY RESIGNED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW SECRETARY APPOINTED
1998-05-27AUDAUDITOR'S RESIGNATION
1998-05-22363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-03363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-05-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to UPM-KYMMENE (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPM-KYMMENE (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 1995-07-11 Satisfied SAMUEL MONTAGU & CO. LIMITEDY OF THEMAS SECURITY TRUSTEE FOR THE BENEFICIARIES, OR AN
SUPPLEMENTAL ASSIGNMENT 1995-07-11 Satisfied SAMUEL MONTAGU & CO. LIMITEDY OF THEMAS SECURITY TRUSTEE FOR THE BENEFICIARIES, OR AN
ASSIGNMENT 1992-02-24 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1992-02-24 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS SECURITY TRUSTEE FOR THE BENEFICIARIES
SUPPLEMENTAL SECURITY DEED 1988-08-05 Satisfied SAMUEL MONTAGU & CO LIMITED (AS DEFINED)
DEBENTURE 1988-05-04 Satisfied SAMUEL MONTAGU & CO LIMITED
AN ASSIGNMENT OF INSURANCES 1988-05-04 Satisfied SAMUEL MONTAGU & CO LIMITED
ASSIGNMENT 1984-03-12 Satisfied CITICORP INTERNATIONAL BANK LIMITED
CHARGE 1984-03-12 Satisfied CITICORP INTERNATIONAL BANK LIMITED
ASSIGNMENT 1984-03-12 Satisfied CITICORP INTERNATIONAL BANK LIMITED
REBATES ASSIGNMENT 1984-03-12 Satisfied CITICORP INTERNATIONAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPM-KYMMENE (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UPM-KYMMENE (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPM-KYMMENE (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of UPM-KYMMENE (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPM-KYMMENE (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as UPM-KYMMENE (UK) HOLDINGS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where UPM-KYMMENE (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPM-KYMMENE (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPM-KYMMENE (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK8 3TD