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Companies/SC102969

Upm-Kymmene (UK) Limited

Manufacture of paper and paperboard · Irvine

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Upm-Kymmene (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9361205
Show 1 ceased record
Upm-Kymmene CorporationCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-20

Source record 9443889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TT
Tommi TalviaCurrent director
Appointed 2022-11-17 · 3 yrs · Director, Group Tax And Structures
+3 others
BM
Bryan McmurdoCurrent director
Appointed 2021-10-01 · 4 yrs · General Manager
+1 other
SP
Simon PageCurrent director
Appointed 2021-07-30 · 5 yrs · Vice President
+1 other
TK
Tracy KnoxCurrent secretary
Appointed 2020-10-01 · 5 yrs
+4 others
JA
Jarkko AiramaaCurrent director
Appointed 2019-10-15 · 6 yrs · Legal Counsel
+1 other
Show 20 historical appointments
GM
Gordon MitchellResigned director
Resigned 2020-10-01 · General Manager
SL
Sami LatvaResigned director
Resigned 2017-10-01 · 2 yrs · Group Legal Counsel
WO
William OldhamResigned director
Resigned 2008-09-12 · 3 yrs · General Manager
JL
John LydenResigned director
Resigned 2004-05-10 · 4 yrs · Company Director
MW
Mats WeckstromResigned director
Resigned 2002-01-01 · 5 yrs · Director
AT
Andrew TomlinsonResigned director
Resigned 2002-01-01 · 1 yr · Director
CR
Christopher RobinsonResigned director
Resigned 1998-12-21 · 1 yr · Director
MG
Martin GaleResigned director
Resigned 1998-07-06 · 5 yrs · Managing Director
DC
David ChalmersResigned directorResigned secretary
Resigned 1998-06-22 · 23 yrs · Director & Company Secretary
IL
Ismo LepolaResigned director
Resigned 1996-05-31 · 5 yrs · President
DG
David GrayResigned directorResigned secretary
Resigned 1992-08-01 · 5 yrs · Managing Director
AE
Aatos ErkkoResigned director
Resigned 1991-05-21 · 1 yr · Company Chairman
HP
Harri PiehlResigned director
Resigned 1990-06-25 · 5 yrs · Co Director
JP
Jaakko PalsanenResigned director
Resigned 1989-06-01 · 6 yrs · Company Director
CE
Casimir EhrnroothResigned director
Resigned 1989-06-01 · 6 yrs · Chief Executive
RM
Ronald MacphersonResigned director
Resigned 1989-06-01 · 6 yrs · Company Director
VV
Veijo ValveResigned director
Resigned 1989-06-01 · 3 yrs · Managing Director
EO
Erik OlanderResigned director
Resigned 1989-06-01 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active