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 Wood Materials (UK) Limited
- Incorporated
- 2 October 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Petri Jaakko Antero MeurmanLauri Kristian Kivekas
- Owned by
- Upm-Kymmene Oyj
- Accounts type
- Full
- Region
- Scotland
- Address
- Meadowhead RoadIrvineKA11 5AT
Officers 5 active
Officer details are public data from the Companies House register.
Meurman, Petri Jaakko Antero
Director · Appointed 30 October 2026
Finnish
Born February 1975 (51)
Kivekas, Lauri Kristian
Director · Appointed 30 October 2026
Finnish
Born April 1993 (33)
Director · Appointed 17 November 2022
Finnish
Born May 1982 (44)
Enticott, Jason
Director · Appointed 30 July 2021
British
Born December 1966 (59)
Knox, Tracy Louise
Secretary · Appointed 1 October 2020
Officer history (7 former)
30 October 2026
Appointed Kivekas, Lauri Kristian as Director
30 October 2026
Appointed Meurman, Petri Jaakko Antero as Director
30 October 2026
Resigned Von Hertzen, Lasse Mikael as Director
30 October 2026
Resigned Jokinen, Maria Katariina as Director
7 April 2025
Appointed Von Hertzen, Lasse Mikael as Director
7 April 2025
Resigned Nevalainen, Antti Hannu Matias as Director
18 December 2024
Appointed Jokinen, Maria Katariina as Director
18 December 2024
17 November 2022
17 November 2022
30 July 2021
30 July 2021
Appointed Enticott, Jason as Director
1 October 2020
Appointed Knox, Tracy Louise as Secretary
1 October 2020
Resigned Chalmers, David Graeme as Secretary
1 October 2020
Appointed Nevalainen, Antti Hannu Matias as Director
2 October 2017
2 October 2017
2 October 2017
Appointed Chalmers, David Graeme as Secretary
2 October 2017
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 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 4 June 2026 |
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