HOLMEN BOARD AND PAPER LIMITED

Company summary

Company number: 00075035
Status: ACTIVE
Incorporated / age: 4 October 1902123 years
Registered office: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
Nature of business
Manufacture of paper and paperboard
Previous company names
HOLMEN IGGESUND PAPERBOARD LIMITED
IGGESUND PAPERBOARD (WORKINGTON) LIMITED
THAMES BOARD LIMITED
THAMES BOARD MILLS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSSON, Karl Henrik ACTIVE	Director	30 Aug 2019		Sweden	October 1971	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
BERGSTROM DE SOUZA, Jenny Christine ACTIVE	Director	17 Apr 2020		United Kingdom	May 1973	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
BLACK, Ian, Dr ACTIVE	Director	31 May 2011		United Kingdom	June 1967	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
HOLGERSSON, Per Fredrik ACTIVE	Director	13 Jan 2026		Sweden	March 1973	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
LOREHN, Ulf Stefan ACTIVE	Director	10 Feb 2025		Sweden	January 1978	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
LUNDIN, Lars Urban Helmer ACTIVE	Director	07 Feb 2024		Sweden	October 1966	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
CARLSSON, Roland RESIGNED	Secretary	01 Jun 2002	01 Oct 2006			1 Riverdale Drive, Cockermouth, Cumbria, CA13 9EL
JERMIN, Stewart RESIGNED	Secretary		31 May 2002			8, The Whins, Heads Nook, Brampton, Cumbria, CA8 9AL, England
LOFGREN, Ulf Lennart RESIGNED	Secretary	01 Oct 2006	13 Jan 2026			Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
AKSNES, Oystein RESIGNED	Director	13 Oct 1997	13 Aug 2001		December 1957	31 Fletcher Close, Cockermouth, Cumbria, CA13 0HB
ALMGREN, Anders Olov RESIGNED	Director	26 Mar 2009	31 Mar 2010		August 1965	Gravewagen 10, S 182 55, Djursholm, Sweden
ARVONEN, Marja Hannele RESIGNED	Director	01 Sep 2011	25 Nov 2013	Sweden	February 1966	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
BAEAERNMAN, Tobias Ulf RESIGNED	Director	13 Apr 2016	19 Jun 2017	Sweden	September 1977	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
BRESKY, Annica Evangelia RESIGNED	Director	18 Dec 2013	31 Oct 2016	Sweden	July 1975	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
CARLSSON, Roland RESIGNED	Director	01 Jun 2002	01 Oct 2006		April 1967	1 Riverdale Drive, Cockermouth, Cumbria, CA13 9EL
ERICSON, Lars Gunnar RESIGNED	Director	26 Mar 2009	30 Aug 2019	Sweden	June 1959	Sodra Aspagatan 4, Se 892 51, Domsjo, Sweden
ERICSON, Per Eric Hans, President And Ceo RESIGNED	Director	18 Aug 2000	01 Jul 2001		November 1946	Holmgatan 7a, Gavle, 80645, Sweden
ERKEN, Mats RESIGNED	Director	01 Apr 2010	31 Aug 2011	Sweden	May 1961	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
GIEZEN, Robert Henk RESIGNED	Director	28 Feb 2011	03 Apr 2012	Netherlands	May 1966	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
HOLDEN, Peter Thomas RESIGNED	Director		30 Sep 1994		July 1946	High Gate, Braithwaite, Keswick, Cumbria, CA12 5RY
JERMIN, Stewart RESIGNED	Director		31 May 2002	Scotland	September 1949	8, The Whins, Heads Nook, Brampton, Cumbria, CA8 9AL, England
JERNHALL, Anders RESIGNED	Director	01 Apr 2010	10 Feb 2025	Sweden	June 1970	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
KLEMOLA, Juhani RESIGNED	Director	26 Mar 2009	31 Mar 2010		December 1952	Hogbyn 102, Se 89195, Arnasvall, Sweden
KVICK, Bjorn RESIGNED	Director	01 Jul 2001	25 Nov 2013	Sweden	January 1950	Ringvagen 27, Hudiksvall, 82443, Sweden
LOFGREN, Ulf Lennart RESIGNED	Director	01 Oct 2006	13 Jan 2026	United Kingdom	November 1969	Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
LUND, Hakan Avid RESIGNED	Director		01 Mar 1993		August 1929	Gotvoden 6a, 82500 Iggesund, FOREIGN, Sweden
LUNDIN, Lars Urban Helmer RESIGNED	Director	01 Dec 2018	25 Feb 2021	Sweden	October 1966	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
LUNDMARK, Anders RESIGNED	Director	01 Mar 1994	12 Feb 1999		October 1958	Nasvagen 18, Sollentuna Se-19271, Sweden
MCSWEENEY, John Damian RESIGNED	Director	28 Mar 2008	28 Feb 2010	United Kingdom	September 1962	Taymount, Tallentire, Cockermouth, Cumbria, CA13 0PR, United Kingdom
NELLBECK, Karl Johan Lennart RESIGNED	Director	30 Aug 2019	07 Feb 2024	Sweden	July 1964	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
OLSSON, Anders RESIGNED	Director	14 Sep 2017	15 May 2020	Sweden	December 1959	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
PELTONEN, Daniel RESIGNED	Director	14 Sep 2017	30 Aug 2019	Sweden	April 1971	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
RINGBORG, Nils RESIGNED	Director	18 Mar 2015	01 Dec 2018	Sweden	March 1958	Iggesund Paperboard (Workington) Limited, Siddick, Workington, Cumbria, CA14 1JX, United Kingdom
SCHULTZ EKLUND, Karl Ola Billy, Dr RESIGNED	Director	13 Aug 2001	25 Nov 2013	United Kingdom	March 1961	59 Kirkgate, Cockermouth, Cumbria, CA13 9PH
SJOLUND, Erik RESIGNED	Director		18 Aug 2000		August 1941	Birger Jarlsgatan 77, 113 56 Stockholm, FOREIGN, Sweden
SJOLUND, Henrik RESIGNED	Director	28 Feb 2011	18 Mar 2015	Sweden	June 1966	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
SKONDAHL, Gunnar Leif RESIGNED	Director	01 May 1993	30 Apr 2001		February 1954	Hyttevagen 1, 825 32 Iggesund, Sweden
STJERNSCHANTZ, Torsten RESIGNED	Director	28 Feb 2011	16 Jan 2019	United Kingdom	June 1954	Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
WATSON, Robert RESIGNED	Director	27 Mar 1995	30 Sep 1997	England	November 1951	Swinside Lamplugh Road, Cockermouth, Cumbria, CA13 0DP
WIDMARK, Walter Bo RESIGNED	Director		01 Mar 1994		April 1945	Hyttevagan 1, S-82500 Iggesund, FOREIGN, Sweden
WOODCOCK, Gerard James RESIGNED	Director		31 Dec 2007	United Kingdom	August 1945	Ayton House, Bridekirk, Cockermouth, Cumbria, CA13 0PE

ANDERSSON, Karl Henrik ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: Sweden
Date of birth: October 1971
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

BERGSTROM DE SOUZA, Jenny Christine ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

BLACK, Ian, Dr ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

HOLGERSSON, Per Fredrik ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: Sweden
Date of birth: March 1973
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

LOREHN, Ulf Stefan ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: Sweden
Date of birth: January 1978
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

LUNDIN, Lars Urban Helmer ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: Sweden
Date of birth: October 1966
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

CARLSSON, Roland RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 01 Oct 2006
Address: 1 Riverdale Drive, Cockermouth, Cumbria, CA13 9EL

JERMIN, Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: 8, The Whins, Heads Nook, Brampton, Cumbria, CA8 9AL, England

LOFGREN, Ulf Lennart RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 13 Jan 2026
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

AKSNES, Oystein RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 13 Aug 2001
Date of birth: December 1957
Address: 31 Fletcher Close, Cockermouth, Cumbria, CA13 0HB

ALMGREN, Anders Olov RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: August 1965
Address: Gravewagen 10, S 182 55, Djursholm, Sweden

ARVONEN, Marja Hannele RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Nov 2013
Country of Residence: Sweden
Date of birth: February 1966
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

BAEAERNMAN, Tobias Ulf RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 19 Jun 2017
Country of Residence: Sweden
Date of birth: September 1977
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

BRESKY, Annica Evangelia RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 31 Oct 2016
Country of Residence: Sweden
Date of birth: July 1975
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

CARLSSON, Roland RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Oct 2006
Date of birth: April 1967
Address: 1 Riverdale Drive, Cockermouth, Cumbria, CA13 9EL

ERICSON, Lars Gunnar RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 30 Aug 2019
Country of Residence: Sweden
Date of birth: June 1959
Address: Sodra Aspagatan 4, Se 892 51, Domsjo, Sweden

ERICSON, Per Eric Hans, President And Ceo RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Jul 2001
Date of birth: November 1946
Address: Holmgatan 7a, Gavle, 80645, Sweden

ERKEN, Mats RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2011
Country of Residence: Sweden
Date of birth: May 1961
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

GIEZEN, Robert Henk RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 03 Apr 2012
Country of Residence: Netherlands
Date of birth: May 1966
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

HOLDEN, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1946
Address: High Gate, Braithwaite, Keswick, Cumbria, CA12 5RY

JERMIN, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: Scotland
Date of birth: September 1949
Address: 8, The Whins, Heads Nook, Brampton, Cumbria, CA8 9AL, England

JERNHALL, Anders RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 Feb 2025
Country of Residence: Sweden
Date of birth: June 1970
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

KLEMOLA, Juhani RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: December 1952
Address: Hogbyn 102, Se 89195, Arnasvall, Sweden

KVICK, Bjorn RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 25 Nov 2013
Country of Residence: Sweden
Date of birth: January 1950
Address: Ringvagen 27, Hudiksvall, 82443, Sweden

LOFGREN, Ulf Lennart RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England

LUND, Hakan Avid RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: August 1929
Address: Gotvoden 6a, 82500 Iggesund, FOREIGN, Sweden

LUNDIN, Lars Urban Helmer RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: Sweden
Date of birth: October 1966
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

LUNDMARK, Anders RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Feb 1999
Date of birth: October 1958
Address: Nasvagen 18, Sollentuna Se-19271, Sweden

MCSWEENEY, John Damian RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Taymount, Tallentire, Cockermouth, Cumbria, CA13 0PR, United Kingdom

NELLBECK, Karl Johan Lennart RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 07 Feb 2024
Country of Residence: Sweden
Date of birth: July 1964
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

OLSSON, Anders RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 15 May 2020
Country of Residence: Sweden
Date of birth: December 1959
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

PELTONEN, Daniel RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 30 Aug 2019
Country of Residence: Sweden
Date of birth: April 1971
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

RINGBORG, Nils RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 01 Dec 2018
Country of Residence: Sweden
Date of birth: March 1958
Address: Iggesund Paperboard (Workington) Limited, Siddick, Workington, Cumbria, CA14 1JX, United Kingdom

SCHULTZ EKLUND, Karl Ola Billy, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 59 Kirkgate, Cockermouth, Cumbria, CA13 9PH

SJOLUND, Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2000
Date of birth: August 1941
Address: Birger Jarlsgatan 77, 113 56 Stockholm, FOREIGN, Sweden

SJOLUND, Henrik RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 18 Mar 2015
Country of Residence: Sweden
Date of birth: June 1966
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

SKONDAHL, Gunnar Leif RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Apr 2001
Date of birth: February 1954
Address: Hyttevagen 1, 825 32 Iggesund, Sweden

STJERNSCHANTZ, Torsten RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX

WATSON, Robert RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: November 1951
Address: Swinside Lamplugh Road, Cockermouth, Cumbria, CA13 0DP

WIDMARK, Walter Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: April 1945
Address: Hyttevagan 1, S-82500 Iggesund, FOREIGN, Sweden

WOODCOCK, Gerard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Ayton House, Bridekirk, Cockermouth, Cumbria, CA13 0PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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