Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Holmen Wood Products Ltd
- Incorporated
- 6 October 1951 (75 years)
- Previously known as
- Holmen Martinsons Timber Limited (until 6 January 2021)Holmen Timber Limited (until 30 August 2011)Iggesund Timber Sales Limited (until 29 January 2007)Earlier: Inchroute Limited, Northern Pulp Shippers Limited
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Ake StrandbergJohan Olov HedinAndrew Keith Nichols
- Controlled by
- Andrew Keith Nichols
- Accounts type
- Small
- Region
- East of England
- Address
- Grain House Mill CourtGreat ShelfordCambridgeCB22 5LD
Officers 4 active
Officer details are public data from the Companies House register.
Strandberg, Ake
Director · Appointed 10 September 2025
Swedish
Born January 1963 (63)
Hedin, Johan Olov
Director · Appointed 1 October 2010
Swedish
Born January 1963 (63)
Nichols, Andrew Keith
Secretary · Appointed 1 January 2006
British
Nichols, Andrew Keith
Director · Appointed 1 January 2000
British
Born January 1967 (59)
Officer history (20 former)
10 September 2025
Appointed Strandberg, Ake as Director
2 December 2024
Resigned Engelbrekts, Bengt Ola as Director
2 April 2021
Resigned Wallin, Kenneth as Director
23 March 2019
Appointed Engelbrekts, Bengt Ola as Director
1 October 2013
Resigned Brannstrom, Mikael Karl Ivar as Director
5 March 2012
Appointed Brannstrom, Mikael Karl Ivar as Director
6 December 2011
Appointed Wallin, Kenneth as Director
1 June 2011
Resigned Lindh, Hakan Erik Joakim as Director
1 June 2011
Resigned Engelbrekts, Bengt Ola as Director
30 March 2011
Resigned Dahlin, Lotta Anna as Director
1 October 2010
Appointed Hedin, Johan Olov as Director
12 February 2009
Appointed Dahlin, Lotta Anna as Director
31 December 2008
Resigned Swift, Julia Elizabeth as Secretary
13 April 2007
Appointed Swift, Julia Elizabeth as Secretary
1 January 2006
Appointed Nichols, Andrew Keith as Secretary
31 December 2005
31 December 2004
31 October 2003
Resigned Hedin, Johan Olov as Director
27 February 2001
Appointed Lindh, Hakan Erik Joakim as Director
31 December 2000
Resigned Frick, Per Erik as Director
31 March 2000
Resigned Nordin, Lars Olof Georg as Director
17 February 2000
Appointed Engelbrekts, Bengt Ola as Director
1 January 2000
Appointed Hedin, Johan Olov as Director
1 January 2000
Appointed Nichols, Andrew Keith as Director
31 July 1999
Resigned Hedin, Johan Olov as Director
31 May 1999
Resigned Brannstrom, Mikael Karl Ivar as Director
1 January 1999
31 December 1998
Resigned Gagliani, Carlo Giuseppe as Director
31 December 1998
Resigned Gagliani, Carlo Giuseppe as Secretary
22 October 1998
19 February 1998
Appointed Brannstrom, Mikael Karl Ivar as Director
29 October 1997
Resigned Backlund, Ulf Eric as Director
16 May 1995
Appointed Hedin, Johan Olov as Director
31 December 1994
2 June 1994
Appointed Backlund, Ulf Eric as Director
28 February 1994
26 May 1993
19 February 1993
Appointed Nordin, Lars Olof Georg as Director
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Keith Nichols
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1967 (59)
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 23 September 2025 | Appointment of a director | |||
| 12 September 2025 | Accounts for a small company | 31 December 2024 |
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