METSA WOOD UK LIMITED - BOSTON


Company Profile Company Filings

Overview

METSA WOOD UK LIMITED is a Private Limited Company from BOSTON and has the status: Active.
METSA WOOD UK LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03071064. The accounts status is FULL and accounts are next due on 30/09/2024.

METSA WOOD UK LIMITED - BOSTON

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

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

OLD GOLF COURSE
BOSTON
LINCOLNSHIRE
PE21 0BJ

This Company Originates in : United Kingdom
Previous trading names include:
FINNFOREST UK LIMITED (until 21/02/2012)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAAKKO VEIKKO ANTTILA Oct 1977 Finnish Director 2022-02-11 CURRENT
MR JAMES ALEXANDER DAVENPORT Feb 1982 British Director 2024-01-15 CURRENT
MR GAVIN EVANS Nov 1981 British Director 2023-04-14 CURRENT
MR OLLI MATTI PAJULA May 1967 Finnish Director 2019-05-01 CURRENT
MR GAVIN HOWARD EVANS Secretary 2023-04-14 CURRENT
MR HENRIK SODERSTROM Apr 1979 Finnish Director 2013-11-06 CURRENT
MR OLE VERNER SALVEN Jan 1953 Finnish Director 2006-02-01 UNTIL 2012-03-30 RESIGNED
ISMO ANTERO PELTOMAKI Jan 1955 Finnish Director 1999-04-24 UNTIL 2000-01-01 RESIGNED
LINDA PRITCHARD May 1946 British Director 1997-12-22 UNTIL 1998-04-30 RESIGNED
LINDA PRITCHARD May 1946 British Director 1995-09-14 UNTIL 1996-03-28 RESIGNED
ANTTI JOHANNES REINIKKA Feb 1953 Finnish Director 1995-10-03 UNTIL 1999-04-22 RESIGNED
MR DAVID ANTHONY DOUGLAS TAYLOR May 1960 British Director 2001-03-01 UNTIL 2001-12-31 RESIGNED
OLE VERNER SALVEN Jan 1953 Finnish Director 2000-01-01 UNTIL 2004-01-30 RESIGNED
OLE VERNER SALVEN Jan 1953 Finnish Director 1995-09-19 UNTIL 1999-04-22 RESIGNED
ILKKA SILVANTO Oct 1951 Finnish Director 1996-03-28 UNTIL 2004-10-01 RESIGNED
MR JOHN TONG May 1951 British Director 1995-09-14 UNTIL 1999-04-22 RESIGNED
MR THOMAS JOHN TONG Sep 1974 British Director 2003-02-01 UNTIL 2011-02-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-06-21 UNTIL 1995-09-14 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-06-21 UNTIL 1995-09-14 RESIGNED
MR NAOMAL LANIL WIJESOORRIYA British Secretary 2007-01-17 UNTIL 2017-06-27 RESIGNED
MR FREDERICK VICTOR WARNER Mar 1943 British Secretary 2002-10-01 UNTIL 2007-01-17 RESIGNED
LAURI TAPIO PELTOLA British Secretary 1995-09-14 UNTIL 2002-09-30 RESIGNED
MRS ALICE OLSSON Secretary 2017-06-27 UNTIL 2023-04-14 RESIGNED
KARL JOHAN LINDBORG Mar 1947 Finnish Director 1996-06-14 UNTIL 1998-12-31 RESIGNED
MR MICHAEL LOMAS Apr 1974 British Director 2012-04-10 UNTIL 2016-07-31 RESIGNED
MR NAOMAL LANIL WIJESOORIYA Jun 1952 British Director 2002-02-01 UNTIL 2017-06-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-21 UNTIL 1995-09-14 RESIGNED
ARI MARTONEN Jun 1955 Finnish Director 1999-04-24 UNTIL 2005-09-30 RESIGNED
MIKKO KILPELAINEN May 1972 Finnish Director 2005-01-01 UNTIL 2007-01-19 RESIGNED
JUSSI JUSELIUS May 1947 Finnish Director 1996-06-14 UNTIL 1997-07-31 RESIGNED
JOUKO MATTI JAAKKOLA May 1944 Finnish Director 2000-01-01 UNTIL 2001-08-10 RESIGNED
WILLIAM KENNETH EDWARDS May 1948 British Director 1997-12-22 UNTIL 1999-04-22 RESIGNED
MR NICHOLAS DAVENPORT Mar 1949 British Director 2001-03-01 UNTIL 2012-12-31 RESIGNED
MR DAVID ARTHUR BYGRAVES Apr 1965 British Director 2012-12-14 UNTIL 2014-07-21 RESIGNED
MR ANDREW BLIGH Oct 1946 British Director 1996-03-28 UNTIL 1998-05-29 RESIGNED
GEORGE EDWARD HYSLOP ANDERSON Feb 1941 British Director 1995-09-14 UNTIL 1996-12-31 RESIGNED
MR RODERICK BRUCE ALLAN Apr 1967 British Director 2001-03-01 UNTIL 2012-02-29 RESIGNED
MR DAVID CHARLES ADAMS Oct 1973 British Director 2018-08-13 UNTIL 2018-12-06 RESIGNED
ANDREW MACDONALD Jun 1955 British Director 1996-03-28 UNTIL 1998-07-31 RESIGNED
MR JOHN TONG May 1951 British Director 2000-07-01 UNTIL 2010-02-05 RESIGNED
JONI LUKKAROINEN Oct 1965 Finnish Director 2012-03-21 UNTIL 2012-07-12 RESIGNED
MRS ALICE OLSSON Dec 1978 British Director 2017-06-26 UNTIL 2023-04-14 RESIGNED
MR FREDERICK VICTOR WARNER Mar 1943 British Director 1995-09-14 UNTIL 1996-03-28 RESIGNED
MR FREDERICK VICTOR WARNER Mar 1943 British Director 2001-03-01 UNTIL 2007-01-17 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Director 2012-05-10 UNTIL 2018-02-22 RESIGNED
MR HEIKKI ANTERO VEPSALAINEN Dec 1968 Finnish Director 2012-12-14 UNTIL 2013-06-05 RESIGNED
JORMA JUHANI VAAJOKI Oct 1949 Finnish Director 1995-09-14 UNTIL 1996-07-31 RESIGNED
MARK DUNCAN TONGE Jul 1965 British Director 2001-03-01 UNTIL 2005-09-30 RESIGNED
SIMON JOHN KNIGHT Apr 1959 British Director 2000-07-01 UNTIL 2002-04-30 RESIGNED
MR NIGEL JOHN MCKILLOP Feb 1967 British Director 2002-07-01 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metsäliitto Oy 2017-09-28 02100 Espoo   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Metsa Wood Uk Holdings Ltd 2016-08-17 - 2017-09-28 Boston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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