M-Real Uk Pension Trustees Limited
- Active
- Incorporated on 17 Aug 2007
Reg Address: Old Golf Course,, Fishtoft Road, Boston PE21 0BJ
- Summary The company with name "M-Real Uk Pension Trustees Limited" is a ltd and located in Old Golf Course,, Fishtoft Road, Boston PE21 0BJ. M-Real Uk Pension Trustees Limited is currently in active status and it was incorporated on 17 Aug 2007 (17 years 1 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in M-Real Uk Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Naris Cheyklin | Director | 12 Sep 2019 | Thai | Active |
| 2 | Alice Olsson | Director | 12 Jul 2017 | British | Active |
| 3 | Anthony Lee Barton | Director | 26 Apr 2016 | British | Resigned 11 Sep 2019 |
| 4 | Oliver Charles Waddington | Director | 22 Jul 2014 | British | Resigned 10 Dec 2015 |
| 5 | Agostino Digioia | Director | 14 Jan 2013 | British | Resigned 11 Jul 2014 |
| 6 | Naomal Lanil Wijesooriya | Director | 10 Jun 2011 | British | Resigned 12 Jul 2017 |
| 7 | Owen Davis | Director | 30 Jul 2010 | British | Resigned 15 Sep 2012 |
| 8 | Lisa Anne Gladel | Secretary | 9 Mar 2010 | - | Resigned 29 Feb 2012 |
| 9 | Lisa Anne Gladel | Director | 9 Mar 2010 | - | Resigned 29 Feb 2012 |
| 10 | Robert John Eva | Director | 1 Sep 2007 | British | Resigned 30 Jul 2010 |
| 11 | Michael Alan Clark | Director | 1 Sep 2007 | British | Active |
| 12 | David Scudder | Director | 17 Aug 2007 | - | Resigned 9 Mar 2010 |
| 13 | David Scudder | Secretary | 17 Aug 2007 | - | Resigned 9 Mar 2010 |
| 14 | Matthew Bruce Terry | Director | 17 Aug 2007 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Metsa Board Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 1 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for M-Real Uk Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 2 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 21 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF |
| 5 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 24 Apr 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 28 May 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 24 Nov 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 13 Sep 2017 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
| 17 | Accounts - Micro Entity | 26 Apr 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 9 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 3 May 2016 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2015 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 3 Sep 2015 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 24 Jun 2015 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 1 Sep 2014 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2014 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 11 Jul 2014 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 30 Apr 2014 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2013 | Download PDF 6 Pages |
| 31 | Accounts - Total Exemption Small | 18 Jun 2013 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 6 Pages |
| 34 | Officers - Termination Director Company With Name | 21 Sep 2012 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 1 Jun 2012 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2011 | Download PDF 8 Pages |
| 39 | Accounts - Dormant | 4 Jul 2011 | Download PDF 5 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 16 Jun 2011 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 18 Jan 2011 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 18 Jan 2011 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 18 Jan 2011 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 7 Pages |
| 48 | Accounts - Dormant | 7 Jun 2010 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 23 Mar 2010 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 17 Aug 2009 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 17 Jun 2009 | Download PDF 5 Pages |
| 55 | Address - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 17 Aug 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pefc Uk Limited Mutual People: Michael Alan Clark | Active |
| 2 | Confederation Of Paper Industries Limited Mutual People: Michael Alan Clark | Active |
| 3 | Payplan (Scotland) Limited Mutual People: Alice Olsson | Active |
| 4 | Payplan Bespoke Solutions Limited Mutual People: Alice Olsson | Active |
| 5 | Payplan Partnership Limited Mutual People: Alice Olsson | Active |
| 6 | Totemic Limited Mutual People: Alice Olsson | Active |
| 7 | Finnforest Pension Trustees Ltd Mutual People: Alice Olsson | Active |
| 8 | Metsa Wood Uk Limited Mutual People: Alice Olsson | Active |
| 9 | Stanton'S Timber Services Limited Mutual People: Alice Olsson | dissolved |
| 10 | North West Developers Ltd Mutual People: Naris Cheyklin | Active |
| 11 | Fs Jv Co Limited Mutual People: Naris Cheyklin | Active |