Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Upm-Kymmene (UK) Holdings Limited
- Incorporated
- 9 June 1982 (44 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Upm-Kymmene Corporation
- Accounts type
- Full
- Region
- North West
- Address
- Suite 14Pure Offices Brooks DriveCheadle Royal Business ParkManchesterSK8 3TD
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
Finnish
Born May 1982 (44)
Director · Appointed 30 July 2021
Also at Upm-Kymmene (UK) Limited · more companies
British
Born October 1981 (45)
Knox, Tracy Louise
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
Also at Upm-Kymmene (UK) Limited · more companies
Finnish
Born December 1978 (47)
Knox, Tracy Louise
Director · Appointed 1 October 2020
British
Born September 1971 (55)
Officer history (14 former)
17 November 2022
17 November 2022
30 July 2021
30 July 2021
1 October 2020
1 October 2020
Appointed Knox, Tracy Louise as Director
1 October 2020
1 October 2020
Appointed Knox, Tracy Louise as Secretary
16 August 2004
Resigned Cronly, John Charles as Director
20 June 2000
22 September 1999
22 September 1999
4 December 1998
4 December 1998
Resigned Sinnemaa, Matti Juhani as Director
21 May 1998
Appointed Cronly, John Charles as Director
21 May 1998
21 May 1998
30 September 1996
30 August 1996
Appointed Sinnemaa, Matti Juhani as Director
30 August 1996
30 August 1996
Resigned Arvela, Pentti Johannes as Director
30 August 1996
30 August 1996
1 May 1996
1 May 1996
Resigned Parola, Olli as Director
1 May 1996
Resigned Vainio, Mainio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Upm-Kymmene Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1041090-0
Holdings 1
Companies where Upm-Kymmene (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 | ||
| 7 June 2024 | Confirmation statement with no updates | 4 June 2024 |
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