Komatsu Forest Limited

Active03246055 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Support services to forestry (02400)
Directors
Erik Gustav Edholm
Stephen Bellas
Peter Jan Ake Hasselryd
Owned by
Komatsu Forest AB
Accounts type
Full
Region
North West
Address
Komatsu Forest Limited Unit 6 Carlisle Airport
Airport Industrial Estate
Carlisle
CA6 4NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Edholm, Erik Gustav
Director · Appointed 1 April 2024
Swedish
Born May 1972 (54)
Bellas, Stephen
Director · Appointed 1 August 2021
British
Born July 1974 (52)
Hasselryd, Peter Jan Ake
Director · Appointed 1 April 2020
Swedish
Born March 1968 (58)
Sarin, Tom Mika
Director · Appointed 1 April 2020
Swedish
Born March 1966 (60)
Winrow, Geoffrey
Secretary · Appointed 22 January 2019
Officer history (21 former)
1 April 2024
Appointed Edholm, Erik Gustav as Director
31 March 2023
Resigned Rauser, Bernd as Director
1 August 2021
Appointed Bellas, Stephen as Director
31 July 2021
Resigned Annemalm, Per as Director
1 April 2020
Appointed Hasselryd, Peter Jan Ake as Director
1 April 2020
Appointed Sarin, Tom Mika as Director
1 April 2020
Appointed Rauser, Bernd as Director
31 March 2020
Resigned Bostrom, Nils Ola Torbjorn as Director
31 March 2020
Resigned Ueno, Mitsuru as Director
22 January 2019
Resigned Macgregor, Ian Stewart as Secretary
22 January 2019
Appointed Winrow, Geoffrey as Secretary
1 November 2018
Appointed Annemalm, Per as Director
12 October 2018
Resigned Mcilwraith, David William as Director
21 November 2016
Appointed Ueno, Mitsuru as Director
8 January 2013
Appointed Bostrom, Nils Ola Torbjorn as Director
7 December 2012
Resigned Ylanen, Timo Vaino as Director
9 May 2011
Resigned Yasukawa, Toshiya as Director
9 May 2011
Appointed Ylanen, Timo Vaino as Director
11 April 2011
Resigned Rauser, Bernd as Director
11 April 2011
Appointed Mcilwraith, David William as Director
10 September 2010
Resigned Robertson, Colin Robert as Director
10 September 2010
Appointed Rauser, Bernd as Director
9 February 2009
Resigned Rauser, Bernd as Director
1 January 2007
Appointed Robertson, Colin Robert as Director
1 January 2007
Appointed Yasukawa, Toshiya as Director
11 December 2006
Resigned Yamada, Hideki as Director
11 December 2006
Resigned Yamakawa, Akira as Director
22 June 2006
Resigned Edlund, Bernt-Ake Roland as Director
24 May 2005
Appointed Macgregor, Ian Stewart as Secretary
24 May 2005
Resigned Tm Company Services Limited as Corporate Secretary
1 November 2004
Appointed Rauser, Bernd as Director
1 November 2004
Appointed Yamakawa, Akira as Director
31 October 2004
Resigned Kanebo, Sten Erik as Director
31 October 2004
Resigned Wappling, Per as Director
14 April 2004
Appointed Yamada, Hideki as Director
14 April 2004
Resigned Eliasson, Hans Ivan Hjalmar as Director
14 April 2004
Appointed Wappling, Per as Director
24 October 2001
Appointed Kanebo, Sten Erik as Director
24 October 2001
Resigned Paul, Stewart Alasdair as Director
31 January 1997
Appointed Tm Company Services Limited as Corporate Secretary
3 January 1997
Resigned Alex Morison & Co Ws as Corporate Secretary
1 October 1996
Appointed Paul, Stewart Alasdair as Director
1 October 1996
Appointed Eliasson, Hans Ivan Hjalmar as Director
1 October 1996
Appointed Edlund, Bernt-Ake Roland as Director
1 October 1996
Resigned Brash, Donald Granger as Director
5 September 1996
Appointed Brash, Donald Granger as Director
5 September 1996
Appointed Alex Morison & Co Ws as Corporate Secretary

Ownership 1 active

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

Komatsu Forest AB
Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 556079-5949

Filings 119

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
16 October 2026Confirmation statement with no updates19 August 2026
3 September 2025Confirmation statement with no updates19 August 2025
2 September 2025Full accounts31 March 2025
5 September 2024Confirmation statement with no updates19 August 2024
Show all 119 filings

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