SHOTTON MILL LIMITED - DEESIDE


Company Profile Company Filings

Overview

SHOTTON MILL LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
SHOTTON MILL LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074427. The accounts status is FULL and accounts are next due on 30/09/2024.

SHOTTON MILL LIMITED - DEESIDE

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

SHOTTON MILL LTD WEIGHBRIDGE ROAD
DEESIDE
CH5 2LW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMDULLAH EREN Mar 1970 Turkish Director 2021-09-30 CURRENT
MS CIGDEM CEKCEOGLU Oct 1977 Turkish Director 2021-09-30 CURRENT
MIRJA SALMELIN Oct 1957 Finnish Director 2020-12-10 UNTIL 2021-09-30 RESIGNED
SIMON PAGE Oct 1981 British Director 2020-12-10 UNTIL 2021-09-30 RESIGNED
JARKKO MIKKO AIRAMAA Dec 1978 Finnish Director 2020-12-10 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eren Paper Ltd 2021-09-30 London   Ownership of shares 75 to 100 percent
Upm-Kymmene (Uk) Holdings Limited 2020-12-10 - 2021-09-30 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPM-KYMMENE (UK) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
UPM RAFLATAC (UK) LIMITED SCARBOROUGH UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
UPM-KYMMENE (UK) LIMITED IRVINE Active FULL 17120 - Manufacture of paper and paperboard
UPM WOOD MATERIALS (UK) LIMITED IRVINE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Shotton Mill Limited - Limited company accounts 23.1 2023-06-22 31-12-2022 £3,610,120 Cash £61,981,726 equity
Shotton Mill Limited - Limited company accounts 20.1 2022-09-29 31-12-2021 £2,733,349 Cash £37,482,070 equity