HOLMEN WOOD PRODUCTS LTD

Company summary

Company number: 00500095
Status: ACTIVE
Incorporated / age: 6 October 195174 years
Registered office: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:08 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
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Nature of business
Silviculture and other forestry activities
Previous company names
HOLMEN MARTINSONS TIMBER LIMITED
HOLMEN TIMBER LIMITED
IGGESUND TIMBER SALES LIMITED
INCHROUTE LIMITED
NORTHERN PULP SHIPPERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLS, Andrew Keith ACTIVE	Secretary	01 Jan 2006				Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
HEDIN, Johan Olov ACTIVE	Director	01 Oct 2010		Sweden	January 1963	Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
NICHOLS, Andrew Keith ACTIVE	Director	01 Jan 2000		England	January 1967	14 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
STRANDBERG, Ake ACTIVE	Director	10 Sep 2025		Sweden	January 1963	Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
GAGLIANI, Carlo Giuseppe RESIGNED	Secretary		31 Dec 1998			Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE
LANG, Iain Duncan RESIGNED	Secretary	01 Jan 1999	31 Dec 2005			31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
SWIFT, Julia Elizabeth RESIGNED	Secretary	13 Apr 2007	31 Dec 2008			22 Meadowfield Road, Sawston, Cambidgeshire, CB22 3HS
BACKLUND, Ulf Eric RESIGNED	Director	02 Jun 1994	29 Oct 1997		December 1962	Drottninggatan 10, S-82430 Hudiksvall, Sweden, FOREIGN
BRANNSTROM, Mikael Karl Ivar RESIGNED	Director	05 Mar 2012	01 Oct 2013	Sweden	January 1961	Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
BRANNSTROM, Mikael Karl Ivar RESIGNED	Director	19 Feb 1998	31 May 1999		January 1961	Nybruksvagen 21, Hudiksvall, 82442, Sweden
DAHLIN, Lotta Anna RESIGNED	Director	12 Feb 2009	30 Mar 2011		October 1969	Holmen Timber Ab, Box 45, Iggesund, SE825 21, Sweden
EK, Anders Ingvar RESIGNED	Director		31 Dec 1994	Sweden	September 1954	Tegnergatan 14, Se-856 43 Sundsvall, Sweden
ENGELBREKTS, Bengt Ola RESIGNED	Director	23 Mar 2019	02 Dec 2024	Sweden	June 1959	Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
ENGELBREKTS, Bengt Ola RESIGNED	Director	17 Feb 2000	01 Jun 2011	Sweden	June 1959	Ringvagen 11, 824 43 Hudiksvall, Swedn
FRICK, Per Erik RESIGNED	Director		31 Dec 2000		August 1938	Soldatvagen 2, Hudiksvall S 82400, FOREIGN, Sweden
GAGLIANI, Carlo Giuseppe RESIGNED	Director		31 Dec 1998		February 1936	Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE
HEDIN, Johan Olov RESIGNED	Director	01 Jan 2000	31 Oct 2003		January 1963	Hyttevagen 1, Iggesund, Se 82532, Sweden
HEDIN, Johan Olov RESIGNED	Director	16 May 1995	31 Jul 1999		January 1963	Moranvagen 22, S 824 30 Hudiksvall, Sweden
LANG, Iain Duncan RESIGNED	Director	22 Oct 1998	31 Dec 2004	England	September 1953	31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
LINDH, Hakan Erik Joakim RESIGNED	Director	27 Feb 2001	01 Jun 2011	Sweden	August 1964	Langby 2 Nasviken, 820 64, Sweden
LUNDMARK, Anders RESIGNED	Director	26 May 1993	28 Feb 1994		October 1958	Nasvagen 18, Sollentuna Se-19271, Sweden
MACLEOD, Hamish RESIGNED	Director		31 Dec 1992		March 1956	Kirkborough Cottage, Ellenborough, Maryport, Cumbria
NORDIN, Lars Olof Georg RESIGNED	Director	19 Feb 1993	31 Mar 2000		March 1939	Haggvagen 15, Domsjo S-89250, Sweden
WALLIN, Kenneth RESIGNED	Director	06 Dec 2011	02 Apr 2021	Sweden	August 1966	Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

NICHOLS, Andrew Keith ACTIVE
Role: Secretary
Appointed on: 01 Jan 2006
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

HEDIN, Johan Olov ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Sweden
Date of birth: January 1963
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

NICHOLS, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1967
Address: 14 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ

STRANDBERG, Ake ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: Sweden
Date of birth: January 1963
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

GAGLIANI, Carlo Giuseppe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE

LANG, Iain Duncan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2005
Address: 31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

SWIFT, Julia Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 31 Dec 2008
Address: 22 Meadowfield Road, Sawston, Cambidgeshire, CB22 3HS

BACKLUND, Ulf Eric RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 29 Oct 1997
Date of birth: December 1962
Address: Drottninggatan 10, S-82430 Hudiksvall, Sweden, FOREIGN

BRANNSTROM, Mikael Karl Ivar RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Oct 2013
Country of Residence: Sweden
Date of birth: January 1961
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

BRANNSTROM, Mikael Karl Ivar RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 31 May 1999
Date of birth: January 1961
Address: Nybruksvagen 21, Hudiksvall, 82442, Sweden

DAHLIN, Lotta Anna RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 30 Mar 2011
Date of birth: October 1969
Address: Holmen Timber Ab, Box 45, Iggesund, SE825 21, Sweden

EK, Anders Ingvar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: Sweden
Date of birth: September 1954
Address: Tegnergatan 14, Se-856 43 Sundsvall, Sweden

ENGELBREKTS, Bengt Ola RESIGNED
Role: Director
Appointed on: 23 Mar 2019
Resigned on: 02 Dec 2024
Country of Residence: Sweden
Date of birth: June 1959
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

ENGELBREKTS, Bengt Ola RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 Jun 2011
Country of Residence: Sweden
Date of birth: June 1959
Address: Ringvagen 11, 824 43 Hudiksvall, Swedn

FRICK, Per Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1938
Address: Soldatvagen 2, Hudiksvall S 82400, FOREIGN, Sweden

GAGLIANI, Carlo Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: February 1936
Address: Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE

HEDIN, Johan Olov RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2003
Date of birth: January 1963
Address: Hyttevagen 1, Iggesund, Se 82532, Sweden

HEDIN, Johan Olov RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 31 Jul 1999
Date of birth: January 1963
Address: Moranvagen 22, S 824 30 Hudiksvall, Sweden

LANG, Iain Duncan RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: September 1953
Address: 31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

LINDH, Hakan Erik Joakim RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jun 2011
Country of Residence: Sweden
Date of birth: August 1964
Address: Langby 2 Nasviken, 820 64, Sweden

LUNDMARK, Anders RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 28 Feb 1994
Date of birth: October 1958
Address: Nasvagen 18, Sollentuna Se-19271, Sweden

MACLEOD, Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1956
Address: Kirkborough Cottage, Ellenborough, Maryport, Cumbria

NORDIN, Lars Olof Georg RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 31 Mar 2000
Date of birth: March 1939
Address: Haggvagen 15, Domsjo S-89250, Sweden

WALLIN, Kenneth RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 02 Apr 2021
Country of Residence: Sweden
Date of birth: August 1966
Address: Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Filing history

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