UPM-KYMMENE (UK) LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 5AT

Company number SC102969
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 160,000,000 ; Director's details changed for Mr David Graeme Chalmers on 19 April 2016. The most likely internet sites of UPM-KYMMENE (UK) LIMITED are www.upmkymmeneuk.co.uk, and www.upm-kymmene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Kilmaurs Rail Station is 5.7 miles; to Stewarton Rail Station is 8.4 miles; to Ayr Rail Station is 8.6 miles; to Dalry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upm Kymmene Uk Limited is a Private Limited Company. The company registration number is SC102969. Upm Kymmene Uk Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Upm Kymmene Uk Limited is 1 Meadowhead Road Irvine Ayrshire Ka11 5at. . CHALMERS, David Graeme is a Secretary of the company. CHALMERS, David Graeme is a Director of the company. SALMELIN, Mirja is a Director of the company. Secretary GRAY, David Mclaren has been resigned. Director EHRNROOTH, Casimir has been resigned. Director ERKKO, Aatos Juho Michel has been resigned. Director GALE, Martin Frank has been resigned. Director GRAY, David Mclaren has been resigned. Director LEPOLA, Ismo Aulis has been resigned. Director LYDEN, John Kevin has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director OLANDER, Erik Vilhelm Hjalmar has been resigned. Director OLDHAM, William George has been resigned. Director PALSANEN, Jaakko Antero has been resigned. Director PIEHL, Harri has been resigned. Director ROBINSON, Christopher William has been resigned. Director TOMLINSON, Andrew Kenneth has been resigned. Director VALVE, Veijo has been resigned. Director WECKSTROM, Mats Christian Wilhelm has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
CHALMERS, David Graeme
Appointed Date: 01 August 1992
Director
CHALMERS, David Graeme
Appointed Date: 22 June 1998
67 years old
Director
SALMELIN, Mirja
Appointed Date: 01 June 2007
68 years old

Resigned Directors

Secretary
GRAY, David Mclaren
Resigned: 01 August 1992
Director
EHRNROOTH, Casimir
Resigned: 31 May 1996
94 years old
Director
ERKKO, Aatos Juho Michel
Resigned: 05 October 1992
Appointed Date: 21 May 1991
93 years old
Director
GALE, Martin Frank
Resigned: 10 May 2004
Appointed Date: 06 July 1998
69 years old
Director
GRAY, David Mclaren
Resigned: 22 June 1998
Appointed Date: 01 August 1992
74 years old
Director
LEPOLA, Ismo Aulis
Resigned: 31 December 2001
Appointed Date: 31 May 1996
84 years old
Director
LYDEN, John Kevin
Resigned: 12 September 2008
Appointed Date: 10 May 2004
77 years old
Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 31 May 1996
105 years old
Director
OLANDER, Erik Vilhelm Hjalmar
Resigned: 08 April 1991
98 years old
Director
OLDHAM, William George
Resigned: 31 December 2011
Appointed Date: 12 September 2008
64 years old
Director
PALSANEN, Jaakko Antero
Resigned: 31 May 1996
81 years old
Director
PIEHL, Harri
Resigned: 31 May 1996
85 years old
Director
ROBINSON, Christopher William
Resigned: 20 June 2000
Appointed Date: 21 December 1998
76 years old
Director
TOMLINSON, Andrew Kenneth
Resigned: 11 September 2003
Appointed Date: 01 January 2002
69 years old
Director
VALVE, Veijo
Resigned: 03 March 1993
96 years old
Director
WECKSTROM, Mats Christian Wilhelm
Resigned: 31 January 2007
Appointed Date: 01 January 2002
81 years old

UPM-KYMMENE (UK) LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 160,000,000
04 May 2016
Director's details changed for Mr David Graeme Chalmers on 19 April 2016
04 May 2016
Director's details changed for Ms Mirja Salmelin on 19 April 2016
03 Dec 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
17 Mar 1987
Accounting reference date notified as 31/12
06 Mar 1987
Registered office changed on 06/03/87 from: 12 hope street edinburgh EH2 4DD
06 Mar 1987
Director resigned
06 Mar 1987
Company type changed from pri to PLC
27 Jan 1987
Certificate of Incorporation

UPM-KYMMENE (UK) LIMITED Charges

10 December 1993
Assignation in security
Delivered: 23 December 1993
Status: Satisfied on 7 September 2009
Persons entitled: Union Bank of Finland LTD as Agent
Description: The whole right, title and interest of the company. See…
4 August 1993
Standard security
Delivered: 16 August 1993
Status: Satisfied on 7 September 2009
Persons entitled: Union Abnk of Finland as Agent for Itself and as Agent for the Banks
Description: (1) tenant's interest in lease between irvine developmen…
23 September 1987
Standard security
Delivered: 8 October 1987
Status: Satisfied on 7 September 2009
Persons entitled: Union Bank of Finland LTD
Description: Area of ground lying in the parish of dundonald and county…
23 September 1987
Standard security
Delivered: 25 September 1987
Status: Satisfied on 7 September 2009
Persons entitled: Lloyds International Leasing Limited
Description: Plot of ground lying in the parish of dundonald and county…
28 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 7 September 2009
Persons entitled: Union Bank of Finland LTD
Description: Area of ground lying in the parish of dundonald and county…
28 August 1987
Standard security
Delivered: 1 September 1987
Status: Satisfied on 7 September 2009
Persons entitled: Lloyds International Leasing LTD
Description: Lease recorded ayr 28/8/87. see page 2 of document.
19 August 1987
Assignation in security
Delivered: 20 August 1987
Status: Satisfied on 7 September 2009
Persons entitled: Union Bank of Finland LTD
Description: The whole right, title and interest of the company.

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