Holmen Board and Paper Limited

Active00075035 Private limited company

What Holmen Board And Paper say about themselves

“We believe in nature, we believe in technology and we believe in the opportunities that arise from combining the two. When we get nature and technology to work in harmony, we can make progress that benefits people, the environment and society.”

— from holmen.com
Incorporated
4 October 1902 (124 years)
Previously known as
Holmen Iggesund Paperboard Limited (until 30 January 2025)
Iggesund Paperboard (Workington) Limited (until 30 November 2021)
Thames Board Limited (until 11 January 1990)
Earlier: Thames Board Mills
Industry
Manufacture of paper and paperboard (17120)
Directors
Lars Urban Helmer Lundin
Owned by
Accounts type
Full
Region
North West
Address
Holmen Board And Paper Limited
Siddick
Workington
CA14 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at Holmen UK Limited
Swedish
Born March 1973 (53)
Director · Appointed 10 February 2025
Also at Holmen UK Limited, Holmen Paper Limited
Swedish
Born January 1978 (48)
Lundin, Lars Urban Helmer
Director · Appointed 7 February 2024
Swedish
Born October 1966 (60)
Director · Appointed 17 April 2020
Also at Holmen UK Limited · more companies
Swedish
Born May 1973 (53)
Director · Appointed 30 August 2019
Also at Holmen UK Limited
Swedish
Born October 1971 (55)
Black, Ian, Dr
Director · Appointed 31 May 2011
British
Born June 1967 (59)
Officer history (35 former)
13 January 2026
Resigned Lofgren, Ulf Lennart as Secretary
13 January 2026
Resigned Lofgren, Ulf Lennart as Director
13 January 2026
Appointed Holgersson, Per Fredrik as Director
10 February 2025
Appointed Lorehn, Ulf Stefan as Director
10 February 2025
Resigned Jernhall, Anders as Director
7 February 2024
Appointed Lundin, Lars Urban Helmer as Director
7 February 2024
Resigned Nellbeck, Karl Johan Lennart as Director
25 February 2021
Resigned Lundin, Lars Urban Helmer as Director
15 May 2020
Resigned Olsson, Anders as Director
17 April 2020
30 August 2019
Appointed Nellbeck, Karl Johan Lennart as Director
30 August 2019
Resigned Peltonen, Daniel as Director
30 August 2019
Appointed Andersson, Karl Henrik as Director
30 August 2019
Resigned Ericson, Lars Gunnar as Director
16 January 2019
Resigned Stjernschantz, Torsten as Director
1 December 2018
Resigned Ringborg, Nils as Director
1 December 2018
Appointed Lundin, Lars Urban Helmer as Director
14 September 2017
Appointed Peltonen, Daniel as Director
14 September 2017
Appointed Olsson, Anders as Director
19 June 2017
Resigned Baeaernman, Tobias Ulf as Director
31 October 2016
Resigned Bresky, Annica Evangelia as Director
13 April 2016
Appointed Baeaernman, Tobias Ulf as Director
18 March 2015
Appointed Ringborg, Nils as Director
18 March 2015
Resigned Sjolund, Henrik as Director
18 December 2013
Appointed Bresky, Annica Evangelia as Director
25 November 2013
Resigned Schultz Eklund, Karl Ola Billy, Dr as Director
25 November 2013
Resigned Arvonen, Marja Hannele as Director
25 November 2013
Resigned Kvick, Bjorn as Director
3 April 2012
Resigned Giezen, Robert Henk as Director
1 September 2011
Appointed Arvonen, Marja Hannele as Director
31 August 2011
Resigned Erken, Mats as Director
31 May 2011
Appointed Black, Ian, Dr as Director
28 February 2011
Appointed Stjernschantz, Torsten as Director
28 February 2011
Appointed Sjolund, Henrik as Director
28 February 2011
Appointed Giezen, Robert Henk as Director
1 April 2010
Appointed Jernhall, Anders as Director
1 April 2010
Appointed Erken, Mats as Director
31 March 2010
Resigned Klemola, Juhani as Director
31 March 2010
Resigned Almgren, Anders Olov as Director
28 February 2010
Resigned Mcsweeney, John Damian as Director
26 March 2009
Appointed Ericson, Lars Gunnar as Director
26 March 2009
Appointed Almgren, Anders Olov as Director
26 March 2009
Appointed Klemola, Juhani as Director
28 March 2008
Appointed Mcsweeney, John Damian as Director
31 December 2007
Resigned Woodcock, Gerard James as Director
1 October 2006
Resigned Carlsson, Roland as Director
1 October 2006
Resigned Carlsson, Roland as Secretary
1 October 2006
Appointed Lofgren, Ulf Lennart as Director
1 October 2006
Appointed Lofgren, Ulf Lennart as Secretary
1 June 2002
Appointed Carlsson, Roland as Director
1 June 2002
Appointed Carlsson, Roland as Secretary
31 May 2002
Resigned Jermin, Stewart as Secretary
31 May 2002
Resigned Jermin, Stewart as Director
13 August 2001
Appointed Schultz Eklund, Karl Ola Billy, Dr as Director
13 August 2001
Resigned Aksnes, Oystein as Director
1 July 2001
1 July 2001
Appointed Kvick, Bjorn as Director
30 April 2001
Resigned Skondahl, Gunnar Leif as Director
18 August 2000
18 August 2000
Resigned Sjolund, Erik as Director
12 February 1999
Resigned Lundmark, Anders as Director
13 October 1997
Appointed Aksnes, Oystein as Director
30 September 1997
Resigned Watson, Robert as Director
27 March 1995
Appointed Watson, Robert as Director
30 September 1994
Resigned Holden, Peter Thomas as Director
1 March 1994
Appointed Lundmark, Anders as Director
1 March 1994
Resigned Widmark, Walter Bo as Director
1 May 1993
Appointed Skondahl, Gunnar Leif as Director
1 March 1993
Resigned Lund, Hakan Avid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01441355

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Holmen UK Limited
Holmen Board and Paper Limited This company Owns 75–100% of shares
Iggesund (UK) Pensions Limited Owns 75–100% of shares
Holmen Paper Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
18 April 2026Confirmation statement with no updates1 April 2026
26 January 2026Appointment of a director
16 January 2026Termination of appointment of a secretary
16 January 2026Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Iggesund (UK) Pensions Limited

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