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 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
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 |