Metsa Wood Uk Limited
- Active
- Incorporated on 21 Jun 1995
Reg Address: Old Golf Course, Fishtoft Road, Boston PE21 0BJ
Previous Names:
Finnforest Uk Limited - 21 Feb 2012
Finnforest Uk Limited - 28 Jan 2000
Interpan Uk Limited - 28 Oct 1998
Interpan Timber Limited - 29 Dec 1997
Hunter Timber Limited - 6 Oct 1995
Palmsilk Limited - 21 Jun 1995
Company Classifications:
16100 - Sawmilling and planing of wood
- Summary The company with name "Metsa Wood Uk Limited" is a ltd and located in Old Golf Course, Fishtoft Road, Boston PE21 0BJ. Metsa Wood Uk Limited is currently in active status and it was incorporated on 21 Jun 1995 (29 years 3 months 1 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Metsa Wood Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Howard Evans | Director | 14 Apr 2023 | British | Active |
| 2 | Gavin Howard Evans | Secretary | 14 Apr 2023 | - | Active |
| 3 | Jaakko Veikko Anttila | Director | 11 Feb 2022 | Finnish | Active |
| 4 | Olli Matti Pajula | Director | 1 May 2019 | Finnish | Active |
| 5 | David Charles Adams | Director | 13 Aug 2018 | British | Resigned 6 Dec 2018 |
| 6 | Alice Olsson | Secretary | 27 Jun 2017 | - | Resigned 14 Apr 2023 |
| 7 | Alice Olsson | Secretary | 27 Jun 2017 | - | Active |
| 8 | Alice Olsson | Director | 26 Jun 2017 | British | Active |
| 9 | Alice Olsson | Director | 26 Jun 2017 | British | Resigned 14 Apr 2023 |
| 10 | Henrik Soderstrom | Director | 6 Nov 2013 | Finnish | Active |
| 11 | David Arthur Bygraves | Director | 14 Dec 2012 | British | Resigned 21 Jul 2014 |
| 12 | Heikki Antero Vepsalainen | Director | 14 Dec 2012 | Finnish | Resigned 5 Jun 2013 |
| 13 | Michael Gordon Ward | Director | 10 May 2012 | British | Resigned 22 Feb 2018 |
| 14 | Michael Lomas | Director | 10 Apr 2012 | British | Resigned 31 Jul 2016 |
| 15 | Joni Lukkaroinen | Director | 21 Mar 2012 | Finnish | Resigned 12 Jul 2012 |
| 16 | Naomal Lanil Wijesoorriya | Secretary | 17 Jan 2007 | British | Resigned 27 Jun 2017 |
| 17 | Ole Verner Salven | Director | 1 Feb 2006 | Finnish | Resigned 30 Mar 2012 |
| 18 | Mikko Kilpelainen | Director | 1 Jan 2005 | Finnish | Resigned 19 Jan 2007 |
| 19 | Alison Jane Newman | Director | 1 Feb 2003 | British | Resigned 28 Feb 2011 |
| 20 | Frederick Victor Warner | Secretary | 1 Oct 2002 | British | Resigned 17 Jan 2007 |
| 21 | Nigel John Mckillop | Director | 1 Jul 2002 | British | Resigned 30 Sep 2005 |
| 22 | Naomal Lanil Wijesooriya | Director | 1 Feb 2002 | British | Resigned 27 Jun 2017 |
| 23 | Frederick Victor Warner | Director | 1 Mar 2001 | British | Resigned 17 Jan 2007 |
| 24 | Roderick Bruce Allan | Director | 1 Mar 2001 | British | Resigned 29 Feb 2012 |
| 25 | Roderick Bruce Allan | Director | 1 Mar 2001 | British | Resigned 29 Feb 2012 |
| 26 | David Anthony Douglas Taylor | Director | 1 Mar 2001 | British | Resigned 31 Dec 2001 |
| 27 | Mark Duncan Tonge | Director | 1 Mar 2001 | British | Resigned 30 Sep 2005 |
| 28 | Nicholas Davenport | Director | 1 Mar 2001 | British | Resigned 31 Dec 2012 |
| 29 | Simon John Knight | Director | 1 Jul 2000 | British | Resigned 30 Apr 2002 |
| 30 | John Tong | Director | 1 Jul 2000 | British | Resigned 5 Feb 2010 |
| 31 | Jouko Matti Jaakkola | Director | 1 Jan 2000 | Finnish | Resigned 10 Aug 2001 |
| 32 | Ole Verner Salven | Director | 1 Jan 2000 | Finnish | Resigned 30 Jan 2004 |
| 33 | Ismo Antero Peltomaki | Director | 24 Apr 1999 | Finnish | Resigned 1 Jan 2000 |
| 34 | Ari Martonen | Director | 24 Apr 1999 | Finnish | Resigned 30 Sep 2005 |
| 35 | Linda Pritchard | Director | 22 Dec 1997 | British | Resigned 30 Apr 1998 |
| 36 | William Kenneth Edwards | Director | 22 Dec 1997 | British | Resigned 22 Apr 1999 |
| 37 | Jussi Juselius | Director | 14 Jun 1996 | Finnish | Resigned 31 Jul 1997 |
| 38 | Karl Johan Lindborg | Director | 14 Jun 1996 | Finnish | Resigned 31 Dec 1998 |
| 39 | Andrew Bligh | Director | 28 Mar 1996 | British | Resigned 29 May 1998 |
| 40 | Ilkka Silvanto | Director | 28 Mar 1996 | Finnish | Resigned 1 Oct 2004 |
| 41 | Andrew Macdonald | Director | 28 Mar 1996 | British | Resigned 31 Jul 1998 |
| 42 | Antti Johannes Reinikka | Director | 3 Oct 1995 | Finnish | Resigned 22 Apr 1999 |
| 43 | Ole Verner Salven | Director | 19 Sep 1995 | Finnish | Resigned 22 Apr 1999 |
| 44 | Lauri Tapio Peltola | Secretary | 14 Sep 1995 | - | Resigned 30 Sep 2002 |
| 45 | Linda Pritchard | Director | 14 Sep 1995 | British | Resigned 28 Mar 1996 |
| 46 | John Tong | Director | 14 Sep 1995 | British | Resigned 22 Apr 1999 |
| 47 | Jorma Juhani Vaajoki | Director | 14 Sep 1995 | Finnish | Resigned 31 Jul 1996 |
| 48 | Frederick Victor Warner | Director | 14 Sep 1995 | British | Resigned 28 Mar 1996 |
| 49 | George Edward Hyslop Anderson | Director | 14 Sep 1995 | British | Resigned 31 Dec 1996 |
| 50 | Peter John Charlton | Nominee Director | 21 Jun 1995 | British | Resigned 14 Sep 1995 |
| 51 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Jun 1995 | - | Resigned 14 Sep 1995 |
| 52 | Martin Edgar Richards | Nominee Director | 21 Jun 1995 | British | Resigned 14 Sep 1995 |
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 | Metsäliitto Oy Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 28 Sep 2017 | - | Active |
| 2 | Metsa Wood Uk Holdings 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 As Firm Significant Influence Or Control As Firm | 17 Aug 2016 | - | Ceased 28 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Metsa Wood Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 21 Apr 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 21 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF |
| 7 | Accounts - Full | 19 Feb 2021 | Download PDF 49 Pages |
| 8 | Confirmation Statement - No Updates | 28 Aug 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 30 Sep 2019 | Download PDF 35 Pages |
| 10 | Confirmation Statement - No Updates | 29 Aug 2019 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 1 May 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 1 May 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2018 | Download PDF 1 Pages |
| 14 | Accounts - Full | 7 Oct 2018 | Download PDF 24 Pages |
| 15 | Confirmation Statement - No Updates | 17 Aug 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jan 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jan 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 23 Nov 2017 | Download PDF 24 Pages |
| 21 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 27 Jun 2017 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 27 Jun 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 10 Oct 2016 | Download PDF 27 Pages |
| 27 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 5 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 11 May 2016 | Download PDF 2 Pages |
| 30 | Mortgage - Satisfy Charge Full | 26 Oct 2015 | Download PDF 1 Pages |
| 31 | Accounts - Full | 1 Oct 2015 | Download PDF 27 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2015 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 16 Aug 2015 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
| 35 | Accounts - Full | 8 Oct 2014 | Download PDF 22 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 6 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
| 39 | Accounts - Full | 7 Oct 2013 | Download PDF 22 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2013 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
| 45 | Auditors - Resignation Company | 15 Oct 2012 | Download PDF 1 Pages |
| 46 | Miscellaneous | 10 Oct 2012 | Download PDF 2 Pages |
| 47 | Accounts - Full | 28 Sep 2012 | Download PDF 22 Pages |
| 48 | Officers - Termination Director Company With Name | 27 Jul 2012 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2012 | Download PDF 7 Pages |
| 50 | Officers - Termination Director Company With Name | 26 Jul 2012 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 11 Apr 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 4 Apr 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 55 | Change Of Name - Certificate Company | 21 Feb 2012 | Download PDF 3 Pages |
| 56 | Accounts - Full | 4 Oct 2011 | Download PDF 25 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name | 8 Apr 2011 | Download PDF 1 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 7 Feb 2011 | Download PDF 1 Pages |
| 60 | Accounts - Full | 24 Aug 2010 | Download PDF 27 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 6 Pages |
| 62 | Officers - Termination Director Company With Name | 15 Feb 2010 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Secretary Company With Change Date | 30 Nov 2009 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Secretary Company With Change Date | 30 Nov 2009 | Download PDF 1 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 30 Oct 2009 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 8 Jul 2009 | Download PDF 5 Pages |
| 75 | Accounts - Full | 19 Jun 2009 | Download PDF 26 Pages |
| 76 | Accounts - Full | 14 Aug 2008 | Download PDF 27 Pages |
| 77 | Address - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 5 Pages |
| 79 | Address - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 80 | Address - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 14 Mar 2008 | Download PDF 2 Pages |
| 84 | Address - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 3 Pages |
| 87 | Accounts - Full | 29 May 2007 | Download PDF 24 Pages |
| 88 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 30 Jun 2006 | Download PDF 3 Pages |
| 91 | Accounts - Full | 12 Jun 2006 | Download PDF 25 Pages |
| 92 | Officers - Legacy | 10 Feb 2006 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 2 Dec 2005 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 97 | Accounts - Full | 24 Aug 2005 | Download PDF 22 Pages |
| 98 | Annual Return - Legacy | 28 Jun 2005 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 26 Jan 2005 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 29 Nov 2004 | Download PDF 1 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 | Payplan (Scotland) Limited Mutual People: Alice Olsson | Active |
| 2 | Payplan Bespoke Solutions Limited Mutual People: Alice Olsson | Active |
| 3 | Payplan Partnership Limited Mutual People: Alice Olsson | Active |
| 4 | Totemic Limited Mutual People: Alice Olsson | Active |
| 5 | Finnforest Pension Trustees Ltd Mutual People: Alice Olsson | Active |
| 6 | M-Real Uk Pension Trustees Limited Mutual People: Alice Olsson | Active |
| 7 | Stanton'S Timber Services Limited Mutual People: Alice Olsson | dissolved |