Upm Raflatac (UK) Limited

Active10990905 Private limited company

Incorporated: 2 October 2017 (9 years)
Industry: Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors: Max Johannes Karlsson
Tommi Juhani Talvia
Shaun Patrick Johnson
all 4 directors
Owned by: Upm-Kymmene Oyj
Accounts type: Full
Region: Yorkshire
Address: Wareham Road
Eastfield
Scarborough
YO11 3DX

Website & contact details

Website: upm.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Karlsson, Max Johannes, Mr.

Director · Appointed 18 December 2024

Also at Phyla Upm Jvco Limited, Grafityp (UK) Limited

Finnish

Born December 1983 (42)

Talvia, Tommi Juhani

Director · Appointed 17 November 2022

Also at Upm-Kymmene (UK) Holdings Limited, Upm Wood Materials (UK) Limited, Upm-Kymmene (UK) Limited

Finnish

Born May 1982 (44)

Johnson, Shaun Patrick

Director · Appointed 30 July 2021

British

Born August 1967 (59)

Knox, Tracy Louise

Secretary · Appointed 1 October 2020

Mebus, Stefan

Director · Appointed 1 October 2020

Also at Grafityp (UK) Limited

Finnish,German

Born April 1979 (47)

Officer history (4 former)

18 December 2024

Appointed Karlsson, Max Johannes, Mr. as Director

18 December 2024

Resigned Rasanen, Juuli as Director

17 November 2022

Appointed Talvia, Tommi Juhani as Director

17 November 2022

Resigned Salmelin, Mirja Inkeri Margareeta as Director

30 July 2021

Appointed Johnson, Shaun Patrick as Director

30 July 2021

Resigned Chalmers, David Graeme as Director

1 October 2020

Resigned Chalmers, David Graeme as Secretary

1 October 2020

Appointed Mebus, Stefan as Director

1 October 2020

Appointed Knox, Tracy Louise as Secretary

2 October 2017

Appointed Chalmers, David Graeme as Director

2 October 2017

Appointed Chalmers, David Graeme as Secretary

2 October 2017

Appointed Salmelin, Mirja Inkeri Margareeta as Director

2 October 2017

Appointed Rasanen, Juuli as Director

Ownership 1 active

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

Upm-Kymmene Oyj

Corporate entity · Notified 2 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 1041090-0

Filings 32

Date	Description	Made Up To
18 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
23 December 2024	Termination of appointment of a director
23 December 2024	Appointment of a director