Holmen UK Limited

Active01441355 Private limited company

What Holmen UK 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
2 August 1979 (47 years)
Industry
Manufacture of paper and paperboard (17120)
Directors
Owned by
Holmen AB
Accounts type
Full
Region
North West
Address
Holmen UK Limited
Siddick
Workington
Cumbria
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at Holmen Board and Paper Limited
Swedish
Born March 1973 (53)
Director · Appointed 10 February 2025
Also at Holmen Board and Paper Limited, Holmen Paper Limited
Swedish
Born January 1978 (48)
Director · Appointed 17 April 2020
Also at Holmen Board and Paper Limited · more companies
Swedish
Born May 1973 (53)
Director · Appointed 30 August 2019
Also at Holmen Board and Paper Limited
Swedish
Born October 1971 (55)
Director · Appointed 18 March 2015
Also at Iggesund (UK) Pensions Limited
British
Born January 1970 (56)
Officer history (26 former)
13 January 2026
Appointed Holgersson, Per Fredrik as Director
13 January 2026
Resigned Lofgren, Ulf Lennart as Secretary
13 January 2026
Resigned Lofgren, Ulf Lennart as Director
10 February 2025
Appointed Lorehn, Ulf Stefan as Director
10 February 2025
Resigned Jernhall, Anders as Director
12 September 2022
Resigned Ringborg, Nils as Director
15 May 2020
Resigned Olsson, Anders as Director
17 April 2020
30 August 2019
Resigned Ericson, Lars Gunnar as Director
30 August 2019
Appointed Andersson, Karl Henrik as Director
29 March 2019
Resigned Stjernschantz, Torsten as Director
14 September 2017
Appointed Olsson, Anders as Director
19 June 2017
Resigned Baeaernman, Tobias Ulf as Director
18 March 2015
Appointed Ringborg, Nils as Director
18 March 2015
Appointed Baeaernman, Tobias Ulf as Director
18 March 2015
Resigned Steel, Ian Simon as Director
18 March 2015
Appointed Southwell, David Andrew as Director
18 March 2015
Resigned Sjolund, Henrik as Director
25 November 2013
Resigned Arvonen, Marja Hannele as Director
25 November 2013
Resigned Schultz-Eklund, Karl Ola Billy, Dr 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
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
30 March 2010
Resigned Klemola, Juhani as Director
30 March 2010
Resigned Almgren, Andres Olov as Director
26 March 2009
Appointed Klemola, Juhani as Director
28 March 2008
Appointed Schultz-Eklund, Karl Ola Billy, Dr as Director
28 March 2008
Appointed Steel, Ian Simon as Director
1 January 2007
Resigned Kilgour, Albert as Secretary
1 January 2007
Appointed Lofgren, Ulf Lennart as Secretary
1 January 2007
Resigned Flodstrom, Johan Arvid as Director
1 October 2006
Resigned Carlsson, Roland as Director
1 October 2006
Appointed Lofgren, Ulf Lennart as Director
1 May 2003
Appointed Carlsson, Roland as Director
1 July 2002
Appointed Kilgour, Albert as Secretary
1 July 2002
Resigned Gallico, Christopher Huish as Director
1 July 2002
Resigned Gallico, Christopher Huish as Secretary
28 June 2002
Resigned Svensson, Lennart Stig as Director
15 March 2002
Appointed Flodstrom, Johan Arvid as Director
15 March 2002
Appointed Ericson, Lars Gunnar as Director
15 March 2002
Resigned Self, Peter John Morris as Director
26 February 2001
Appointed Almgren, Andres Olov as Director
14 March 1995
Resigned Lof, Bernt Nils as Director
3 March 1993
Appointed Self, Peter John Morris as Director
31 December 1992
Resigned Baylis, Victor Richard as Director
30 September 1991
Resigned Nordin, Erik Jorgen as Director

Ownership 1 active

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

Holmen AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Liabilty Company
Reg. no. 556001-3301

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 159

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 director
16 January 2026Termination of appointment of a secretary
Show all 159 filings

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