UPM-KYMMENE (UK) HOLDINGS LIMITED

Company summary

Company number: 01642233
Status: ACTIVE
Incorporated / age: 9 June 198244 years
Registered office: Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, SK8 3TD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:57 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
Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, SK8 3TD, United Kingdom
Nature of business
Activities of production holding companies
Previous company names
UPM-KYMMENE (UK) HOLDINGS PLC
UPM-KYMMENE UK PLC
SHOTTON PAPER COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOX, Tracy Louise ACTIVE	Secretary	01 Oct 2020				1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom
AIRAMAA, Jarkko Mikko ACTIVE	Director	01 Oct 2020		Finland	December 1978	Upm-Kymmene Oyj, Alvar Aallon Katu 1, Helsinki, 00101, Finland
KNOX, Tracy Louise ACTIVE	Director	01 Oct 2020		United Kingdom	September 1971	1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom
PAGE, Simon Anthony ACTIVE	Director	30 Jul 2021		United Kingdom	October 1981	5, Georg-Haindl-Strasse, Augsburg, 86153, Germany
TALVIA, Tommi Juhani ACTIVE	Director	17 Nov 2022		Finland	May 1982	Upm-Kymmene Oyj, 1 Alvar Aallon Katu, Helsinki, 00101, Finland
CHALMERS, David Graeme RESIGNED	Secretary	22 Sep 1999	01 Oct 2020			1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom
MATTIUZZO, Mauro RESIGNED	Secretary	30 Aug 1996	21 May 1998			125 Home Park Road, Wimbledon, London, SW19 7HT
ROBINSON, Christopher William RESIGNED	Secretary	21 May 1998	22 Sep 1999			23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
ROBINSON, Christopher William RESIGNED	Secretary		30 Aug 1996			23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
ARVELA, Pentti Johannes RESIGNED	Director		30 Aug 1996		September 1944	Leposaarentie 50, Valkeakoski 37650, Finland
CHALMERS, David Graeme RESIGNED	Director	30 Aug 1996	30 Jul 2021	Scotland	June 1958	1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom
CRONLY, John Charles RESIGNED	Director	21 May 1998	16 Aug 2004		March 1953	40 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU
DAVIS, Francis RESIGNED	Director		01 May 1996	England	September 1942	13 Magnolia Wharf, Strand On The Green, London, W4 3NY
LYDEN, John Kevin RESIGNED	Director		30 Sep 1996	Wales	September 1948	Glan Y Wern Farm, Llandyrnog, Denbigh, Clwyd, LL16 4HL
PAROLA, Olli RESIGNED	Director		01 May 1996		October 1934	Antinkuja 3, 37620 Valkeakoski, Finland
ROBINSON, Christopher William RESIGNED	Director		20 Jun 2000		January 1949	23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
SALMELIN, Mirja RESIGNED	Director	04 Dec 1998	17 Nov 2022	Finland	October 1957	Biofore House, Alvar Aallon Katu1, Helsinki, Finland
SINNEMAA, Matti Juhani RESIGNED	Director	30 Aug 1996	04 Dec 1998		April 1951	Parolantie 3029, Espoo, FIN02200, Finland
VAINIO, Mainio RESIGNED	Director		01 May 1996		January 1935	Antinniementie 32, Valkeakoski, 37620, Finland

KNOX, Tracy Louise ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom

AIRAMAA, Jarkko Mikko ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Finland
Date of birth: December 1978
Address: Upm-Kymmene Oyj, Alvar Aallon Katu 1, Helsinki, 00101, Finland

KNOX, Tracy Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom

PAGE, Simon Anthony ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 5, Georg-Haindl-Strasse, Augsburg, 86153, Germany

TALVIA, Tommi Juhani ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: Finland
Date of birth: May 1982
Address: Upm-Kymmene Oyj, 1 Alvar Aallon Katu, Helsinki, 00101, Finland

CHALMERS, David Graeme RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 01 Oct 2020
Address: 1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 21 May 1998
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

ROBINSON, Christopher William RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 22 Sep 1999
Address: 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN

ROBINSON, Christopher William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN

ARVELA, Pentti Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: September 1944
Address: Leposaarentie 50, Valkeakoski 37650, Finland

CHALMERS, David Graeme RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 30 Jul 2021
Country of Residence: Scotland
Date of birth: June 1958
Address: 1, Meadowhead Road, Irvine, Ayrshire, KA11 5AT, United Kingdom

CRONLY, John Charles RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 16 Aug 2004
Date of birth: March 1953
Address: 40 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU

DAVIS, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: September 1942
Address: 13 Magnolia Wharf, Strand On The Green, London, W4 3NY

LYDEN, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: Wales
Date of birth: September 1948
Address: Glan Y Wern Farm, Llandyrnog, Denbigh, Clwyd, LL16 4HL

PAROLA, Olli RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: October 1934
Address: Antinkuja 3, 37620 Valkeakoski, Finland

ROBINSON, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2000
Date of birth: January 1949
Address: 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN

SALMELIN, Mirja RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 17 Nov 2022
Country of Residence: Finland
Date of birth: October 1957
Address: Biofore House, Alvar Aallon Katu1, Helsinki, Finland

SINNEMAA, Matti Juhani RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 04 Dec 1998
Date of birth: April 1951
Address: Parolantie 3029, Espoo, FIN02200, Finland

VAINIO, Mainio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: January 1935
Address: Antinniementie 32, Valkeakoski, 37620, Finland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1984	Satisfied
12 Mar 1984	Satisfied
12 Mar 1984	Satisfied
12 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.