Metsa Board UK Limited

Active00502493 Private limited company
Incorporated
18 December 1951 (74 years)
Previously known as
Metsa Board Limited Limited (until 27 April 2012)
M-Real UK Limited (until 23 April 2012)
M-Real Alliance UK Limited (until 20 December 2002)
Earlier: Forest Alliance UK Limited, Metsa-Serla Limited, Metsa-Serla Paperboard Limited, Finnboard (UK) Limited, United Board Agencies Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Anssi Tammilehto
Johan Anders Mikael Stahlberg
Owned by
Metsa Board International OY
Accounts type
Full
Region
East Midlands
Address
Fishtoft Road
Fishtoft Road
Boston
PE21 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tammilehto, Anssi
Director · Appointed 1 May 2026
Finnish
Born November 1982
Evans, Gavin
Secretary · Appointed 12 May 2023
Stahlberg, Johan Anders Mikael
Director · Appointed 1 August 2008
Finnish
Born July 1968 (58)
Officer history (29 former)
1 May 2026
Appointed Tammilehto, Anssi as Director
24 October 2025
Resigned Sederholm, Henri Tapani as Director
12 May 2023
Appointed Evans, Gavin as Secretary
12 May 2023
Resigned Olsson, Alice as Secretary
1 May 2021
Appointed Sederholm, Henri Tapani as Director
1 May 2021
Resigned Noponen, Jussi as Director
31 August 2018
Resigned Sederholm, Henri Tapani as Director
31 July 2017
Resigned Wijesooriya, Naomal Lanil as Secretary
29 June 2017
Appointed Olsson, Alice as Secretary
28 October 2016
Appointed Noponen, Jussi as Director
28 October 2016
Resigned Holm, Per Markus as Director
27 March 2015
Resigned Tuloisela, Jukka Pekka as Director
27 March 2015
Appointed Holm, Per Markus as Director
27 March 2015
Appointed Sederholm, Henri Tapani as Director
16 April 2010
Appointed Wijesooriya, Naomal Lanil as Secretary
16 April 2010
Resigned Scudder, David as Secretary
1 June 2009
Appointed Tuloisela, Jukka Pekka as Director
1 June 2009
Resigned Parvi, Seppo Matti as Director
30 April 2009
Resigned Green, Michael John as Director
1 August 2008
Resigned Berninger, Lutz as Director
1 August 2008
Appointed Stahlberg, Johan Anders Mikael as Director
7 May 2008
Appointed Parvi, Seppo Matti as Director
30 March 2007
Resigned Law, Charles Howard as Secretary
30 March 2007
Resigned Kehily, Fergus Diarmuid as Director
30 March 2007
Appointed Scudder, David as Secretary
8 June 2006
Appointed Law, Charles Howard as Secretary
8 June 2006
Resigned Kehily, Fergus Diarmuid as Secretary
31 March 2006
Resigned Dickinson, Richard George as Director
17 March 2006
Appointed Kehily, Fergus Diarmuid as Director
15 December 2005
Appointed Berninger, Lutz as Director
15 December 2005
Resigned Puotinen, Seppo Tapani as Director
15 December 2005
Resigned Heikkinen, Jukka Kaarlo Henrik as Director
24 January 2005
Appointed Puotinen, Seppo Tapani as Director
3 September 2004
Resigned Mynttinen, Veli Matti Juhani as Director
3 September 2004
Appointed Heikkinen, Jukka Kaarlo Henrik as Director
1 August 2004
Resigned Kehily, Fergus Diarmuid as Director
1 August 2004
Resigned Clark, Michael Alan as Director
1 August 2004
Resigned Ehrnrooth, Claes Christian Reinhold as Director
29 July 2004
Appointed Mynttinen, Veli Matti Juhani as Director
29 July 2004
Appointed Green, Michael John as Director
7 May 2002
Resigned Clinton, John Anthony as Director
29 September 2000
Appointed Kehily, Fergus Diarmuid as Secretary
29 September 2000
Resigned Knott, John Richard as Secretary
1 July 1996
Appointed Clinton, John Anthony as Director
1 July 1996
Appointed Dickinson, Richard George as Director
1 July 1996
Resigned Berner, Flemming as Director
1 July 1996
Appointed Ehrnrooth, Claes Christian Reinhold as Director
1 July 1996
Resigned Yli-Paavola, Anti Juhani as Director
1 July 1996
Resigned Sahlstedt, Jorma Johan as Director
1 April 1996
Appointed Kehily, Fergus Diarmuid as Director
8 November 1994
Appointed Berner, Flemming as Director
7 November 1994
Resigned Ehrnrooth, Claes Christian Reinhold as Director
22 April 1993
Appointed Yli-Paavola, Anti Juhani as Director
5 May 1992
Appointed Sahlstedt, Jorma Johan as Director
5 May 1992
Resigned Lindahl, Matti Johan, Director as Director
1 July 1991
Appointed Knott, John Richard as Secretary
30 June 1991
Resigned Robinson, Christopher Patrick as Secretary

Ownership 1 active

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

Metsa Board International OY
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Listed Company

Holdings 1

Companies where Metsa Board UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 September 2017
Ceased M-Real Holdings UK Ltd — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 May 2026Appointment of a director
24 April 2026Confirmation statement with no updates23 April 2026
30 October 2025Termination of appointment of a director
1 October 2025Full accounts31 December 2024
Show all 196 filings

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