Website & contact details
- Website
Upm-Kymmene (UK) Limited
- Incorporated
- 30 January 1987 (39 years)
- Industry
- Manufacture of paper and paperboard (17120)
- Directors
- Bryan Mcmurdo
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Meadowhead RoadIrvineKA11 5AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
Finnish
Born May 1982 (44)
Mcmurdo, Bryan
Director · Appointed 1 October 2021
British
Born September 1977 (49)
Director · Appointed 30 July 2021
British
Born October 1981 (45)
Knox, Tracy Louise
Secretary · Appointed 1 October 2020
Director · Appointed 15 October 2019
Finnish
Born December 1978 (47)
Officer history (21 former)
17 November 2022
17 November 2022
1 October 2021
Appointed Mcmurdo, Bryan as Director
30 July 2021
30 July 2021
Resigned Mitchell, Gordon as Director
30 July 2021
1 October 2020
Appointed Knox, Tracy Louise as Secretary
1 October 2020
Appointed Mitchell, Gordon as Director
1 October 2020
15 October 2019
15 October 2019
Resigned Latva, Sami Matti Tapio as Director
1 October 2017
Appointed Latva, Sami Matti Tapio as Director
31 December 2011
12 September 2008
12 September 2008
1 June 2007
31 January 2007
Resigned Weckstrom, Mats Christian Wilhelm as Director
10 May 2004
10 May 2004
11 September 2003
1 January 2002
Appointed Weckstrom, Mats Christian Wilhelm as Director
1 January 2002
31 December 2001
Resigned Lepola, Ismo Aulis as Director
20 June 2000
21 December 1998
6 July 1998
22 June 1998
22 June 1998
Resigned Gray, David Mclaren as Director
31 May 1996
Appointed Lepola, Ismo Aulis as Director
31 May 1996
Resigned Ehrnrooth, Casimir as Director
31 May 1996
31 May 1996
31 May 1996
Resigned Piehl, Harri as Director
3 March 1993
Resigned Valve, Veijo as Director
5 October 1992
Resigned Erkko, Aatos Juho Michel as Director
1 August 1992
1 August 1992
Appointed Gray, David Mclaren as Director
1 August 1992
Resigned Gray, David Mclaren as Secretary
21 May 1991
Appointed Erkko, Aatos Juho Michel as Director
8 April 1991
Resigned Olander, Erik Vilhelm Hjalmar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01642233
Former controllers (1)
20 April 2026
Ceased Upm-Kymmene Corporation — Right to appoint and remove directors
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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