Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Metsa Tissue Limited
- Incorporated
- 5 August 1993 (33 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Richard DavisTerhi Ilvonen
- Owned by
- Metsa Tissue Oyj
- Accounts type
- Full
- Region
- South East
- Address
- 2 Walton LodgeBridge StreetWalton-On-ThamesKT12 1BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born March 1977 (49)
Bole, Benjamin Neil
Secretary · Appointed 15 July 2025
Davis, Richard
Director · Appointed 11 January 2025
British
Born August 1973 (53)
Ilvonen, Terhi
Director · Appointed 11 January 2025
Finnish
Born November 1971
Simon, Arno
Director · Appointed 30 June 2009
German
Born October 1962 (64)
Officer history (35 former)
12 June 2026
12 June 2026
Resigned Pajari-Sederholm, Sari Maarit as Director
25 February 2026
Resigned Riley, Scott as Director
17 December 2025
6 August 2025
Resigned Kaikkonen, Esa Antero as Director
6 August 2025
Appointed Pajari-Sederholm, Sari Maarit as Director
15 July 2025
Appointed Bole, Benjamin Neil as Secretary
15 July 2025
Resigned Evans, Gavin as Secretary
11 January 2025
Resigned Dewick, Mark as Director
11 January 2025
11 January 2025
Appointed Davis, Richard as Director
11 January 2025
Appointed Ilvonen, Terhi as Director
11 January 2025
Appointed Riley, Scott as Director
25 November 2024
Resigned Pilli-Sihvola, Juha Tapio as Director
8 August 2023
Resigned Sillanpaa, Jani Kristian as Director
26 July 2023
Appointed Pilli-Sihvola, Juha Tapio as Director
26 July 2023
Appointed Kaikkonen, Esa Antero as Director
12 May 2023
Resigned Olsson, Alice as Secretary
12 May 2023
Appointed Evans, Gavin as Secretary
4 April 2019
Appointed Sillanpaa, Jani Kristian as Director
29 November 2018
Appointed Dewick, Mark as Director
29 November 2018
Resigned Tilli, Juha Antero as Director
31 December 2017
Resigned Dennis, Peter John as Secretary
29 December 2017
Appointed Olsson, Alice as Secretary
20 October 2017
Resigned Forsell, Mikko Juhani as Director
13 January 2016
Appointed Tilli, Juha Antero as Director
13 January 2016
Resigned Zeiler, Christoph as Director
31 December 2013
9 December 2013
Appointed Forsell, Mikko Juhani as Director
23 April 2013
Appointed Zeiler, Christoph as Director
23 April 2013
Resigned Forsell, Mikko Juhani as Director
31 January 2013
Appointed Dennis, Peter John as Secretary
31 January 2013
30 June 2009
Appointed Forsell, Mikko Juhani as Director
30 June 2009
30 June 2009
Resigned Muttilainen, Kari as Director
30 June 2009
Appointed Simon, Arno as Director
30 June 2009
Resigned Petin, Anders Nicolai as Director
30 June 2009
31 July 2008
Resigned Kansi, Petri Olavi as Director
1 June 2007
Resigned Kalpio, Juhana Pellervo as Director
24 April 2007
Appointed Petin, Anders Nicolai as Director
30 September 2006
Resigned Ranta, Jouko Eeto Ilmari as Director
26 September 2006
Appointed Kalpio, Juhana Pellervo as Director
1 May 2004
Resigned Anttila, Hannu as Director
1 May 2004
Resigned Suuriniemi, Timo as Director
1 March 2004
Appointed Kansi, Petri Olavi as Director
18 March 2002
Appointed Suuriniemi, Timo as Director
8 February 2002
Resigned Pokki, Antti Juhani as Director
8 February 2002
Resigned Hietanen, Mikko as Director
1 April 2000
Resigned Saarela, Juhani Kalevi as Director
1 April 2000
Resigned Pokki, Antti as Director
1 April 2000
Resigned Hellstrom, Per as Director
1 April 2000
Resigned Salovaara, Timo Ilmari as Director
1 March 2000
Appointed Hietanen, Mikko as Director
1 March 2000
Appointed Muttilainen, Kari as Director
1 March 2000
Appointed Anttila, Hannu as Director
1 March 2000
Appointed Pokki, Antti Juhani as Director
26 August 1998
15 October 1997
Appointed Salovaara, Timo Ilmari as Director
15 October 1997
Appointed Saarela, Juhani Kalevi as Director
20 June 1997
Resigned Ahrela, Jouni as Director
20 June 1997
Appointed Ranta, Jouko Eeto Ilmari as Director
1 December 1996
Resigned Ahrela, Jouni as Secretary
1 December 1996
22 February 1996
Appointed Ahrela, Jouni as Director
22 February 1996
Resigned Want, Peter Edward as Secretary
22 February 1996
Appointed Ahrela, Jouni as Secretary
14 September 1993
Appointed Want, Peter Edward as Secretary
14 September 1993
Appointed Hellstrom, Per as Director
14 September 1993
Appointed Pokki, Antti as Director
14 September 1993
14 September 1993
5 August 1993
5 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Metsa Tissue Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1867831-1
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director |
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