HOLMEN UK LIMITED - CUMBRIA


Company Profile Company Filings

Overview

HOLMEN UK LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
HOLMEN UK LIMITED was incorporated 44 years ago on 02/08/1979 and has the registered number: 01441355. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLMEN UK LIMITED - CUMBRIA

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLMEN UK LIMITED, SIDDICK
CUMBRIA
CA14 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNY CHRISTINE BERGSTROM DE SOUZA May 1973 Swedish Director 2020-04-17 CURRENT
MR ANDERS JERNHALL Jun 1970 Swedish Director 2010-04-01 CURRENT
MR ULF LENNART LOFGREN Nov 1969 Swedish Director 2006-10-01 CURRENT
ULF LENNART LOFGREN Nov 1969 Swedish Secretary 2007-01-01 CURRENT
MR KARL HENRIK ANDERSSON Oct 1971 Swedish Director 2019-08-30 CURRENT
MR DAVID ANDREW SOUTHWELL Jan 1970 British Director 2015-03-18 CURRENT
MR ANDERS OLSSON Dec 1959 Swedish Director 2017-09-14 UNTIL 2020-05-15 RESIGNED
MR LENNART STIG SVENSSON Oct 1945 Swedish Director RESIGNED
MR CHRISTOPHER HUISH GALLICO Mar 1945 British Secretary RESIGNED
ALBERT KILGOUR Jan 1944 British Secretary 2002-07-01 UNTIL 2007-01-01 RESIGNED
MR CHRISTOPHER HUISH GALLICO Mar 1945 British Director RESIGNED
MR TORSTEN STJERNSCHANTZ Jun 1954 Finnish Director 2011-02-28 UNTIL 2019-03-29 RESIGNED
MR IAN SIMON STEEL Dec 1969 British Director 2008-03-28 UNTIL 2015-03-18 RESIGNED
MR HENRIK SJOLUND Feb 1966 Swedish Director 2011-02-28 UNTIL 2015-03-18 RESIGNED
MR PETER JOHN MORRIS SELF Oct 1928 British Director 1993-03-03 UNTIL 2002-03-15 RESIGNED
DR KARL OLA BILLY SCHULTZ-EKLUND Mar 1961 Swedish Director 2008-03-28 UNTIL 2013-11-25 RESIGNED
MR NILS RINGBORG Mar 1958 Swedish Director 2015-03-18 UNTIL 2022-09-12 RESIGNED
MR ERIK JORGEN NORDIN Aug 1930 Swedish Director RESIGNED
MR BERNT NILS LOF Mar 1933 Swedish Director RESIGNED
MR JUHANI KLEMOLA Dec 1952 Swedish Director 2009-03-26 UNTIL 2010-03-30 RESIGNED
MR ROBERT HENK GIEZEN May 1966 Dutch Director 2011-02-28 UNTIL 2012-04-03 RESIGNED
MR MATS ERKEN May 1961 Swedish Director 2010-04-01 UNTIL 2011-08-31 RESIGNED
JOHAN ARVID FLODSTROM Dec 1945 British Director 2002-03-15 UNTIL 2007-01-01 RESIGNED
LARS GUNNAR ERICSON Jun 1959 British Director 2002-03-15 UNTIL 2019-08-30 RESIGNED
ROLAND CARLSSON Apr 1967 British Director 2003-05-01 UNTIL 2006-10-01 RESIGNED
MR VICTOR RICHARD BAYLIS Jan 1929 British Director RESIGNED
MR TOBIAS ULF BAEAERNMAN Sep 1977 Swedish Director 2015-03-18 UNTIL 2017-06-19 RESIGNED
MRS MARJA HANNELE ARVONEN Feb 1966 Finish Director 2011-09-01 UNTIL 2013-11-25 RESIGNED
ANDRES OLOV ALMGREN Aug 1965 Swedish Director 2001-02-26 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmen Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK PAPER LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
HOLMEN IGGESUND PAPERBOARD LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
HOLMEN PAPER LIMITED LONDON Active SMALL 46760 - Wholesale of other intermediate products
MCNAUGHTON GRAPHICAL PAPER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IGGESUND (UK) PENSIONS LIMITED CUMBRIA Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED WORKINGTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
FLETCHERS CROFT LIMITED COCKERMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CUMBRIA ATA LIMITED WORKINGTON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
NUCLEUS SAFETY TRAINING LIMITED WORKINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NUCLEUS TRAINING LIMITED WORKINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WOODLAND ASSETS LIMITED WORKINGTON UNITED KINGDOM Active SMALL 02100 - Silviculture and other forestry activities
WOODLAND ASSETS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEN IGGESUND PAPERBOARD LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
IGGESUND (UK) PENSIONS LIMITED CUMBRIA Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
WOODLAND ASSETS LIMITED WORKINGTON UNITED KINGDOM Active SMALL 02100 - Silviculture and other forestry activities