OpenCompanies

Metsa Wood UK Limited

Company number
03071064
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1995
Nature of business
Sawmilling and planing of wood

Registered office

Old Golf Course
Fishtoft Road
Boston
PE21 0BJ

Previous names

  • Interpan UK Limited (until 28 Jan 2000)
  • Interpan Timber Limited (until 28 Oct 1998)
  • Hunter Timber Limited (until 29 Dec 1997)
  • Palmsilk Limited (until 6 Oct 1995)
  • Finnforest UK Limited (until 21 Feb 2012)

Officers

NameRoleAppointedResigned
RICHARDS, Martin Edgar Nominee-Director 21 Jun 1995 14 Sep 1995
CHARLTON, Peter John Nominee-Director 21 Jun 1995 14 Sep 1995
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jun 1995 14 Sep 1995
PRITCHARD, Linda Director 14 Sep 1995 28 Mar 1996
WARNER, Frederick Victor Director 14 Sep 1995 28 Mar 1996
VAAJOKI, Jorma Juhani Director 14 Sep 1995 31 Jul 1996
ANDERSON, George Edward Hyslop Director 14 Sep 1995 31 Dec 1996
JUSELIUS, Jussi Director 14 Jun 1996 31 Jul 1997
PRITCHARD, Linda Director 22 Dec 1997 30 Apr 1998
BLIGH, Andrew Director 28 Mar 1996 29 May 1998
MACDONALD, Andrew Director 28 Mar 1996 31 Jul 1998
LINDBORG, Karl Johan Director 14 Jun 1996 31 Dec 1998
EDWARDS, William Kenneth Director 22 Dec 1997 22 Apr 1999
REINIKKA, Antti Johannes Director 3 Oct 1995 22 Apr 1999
SALVEN, Ole Verner Director 19 Sep 1995 22 Apr 1999
TONG, John Director 14 Sep 1995 22 Apr 1999
PELTOMAKI, Ismo Antero Director 24 Apr 1999 1 Jan 2000
JAAKKOLA, Jouko Matti Director 1 Jan 2000 10 Aug 2001
TAYLOR, David Anthony Douglas Director 1 Mar 2001 31 Dec 2001
KNIGHT, Simon John Director 1 Jul 2000 30 Apr 2002
PELTOLA, Lauri Tapio Secretary 14 Sep 1995 30 Sep 2002
SALVEN, Ole Verner Director 1 Jan 2000 30 Jan 2004
SILVANTO, Ilkka Director 28 Mar 1996 1 Oct 2004
MCKILLOP, Nigel John Director 1 Jul 2002 30 Sep 2005
TONGE, Mark Duncan Director 1 Mar 2001 30 Sep 2005
MARTONEN, Ari Director 24 Apr 1999 30 Sep 2005
WARNER, Frederick Victor Secretary 1 Oct 2002 17 Jan 2007
WARNER, Frederick Victor Director 1 Mar 2001 17 Jan 2007
KILPELAINEN, Mikko Director 1 Jan 2005 19 Jan 2007
TONG, John Director 1 Jul 2000 5 Feb 2010
TONG, Thomas John Director 1 Feb 2003 28 Feb 2011
ALLAN, Roderick Bruce Director 1 Mar 2001 29 Feb 2012
SALVEN, Ole Verner Director 1 Feb 2006 30 Mar 2012
LUKKAROINEN, Joni Director 21 Mar 2012 12 Jul 2012
DAVENPORT, Nicholas Director 1 Mar 2001 31 Dec 2012
VEPSALAINEN, Heikki Antero Director 14 Dec 2012 5 Jun 2013
BYGRAVES, David Arthur Director 14 Dec 2012 21 Jul 2014
LOMAS, Michael Director 10 Apr 2012 31 Jul 2016
WIJESOORRIYA, Naomal Lanil Secretary 17 Jan 2007 27 Jun 2017
WIJESOORIYA, Naomal Lanil Director 1 Feb 2002 27 Jun 2017
WARD, Michael Gordon Director 10 May 2012 22 Feb 2018
ADAMS, David Charles Director 13 Aug 2018 6 Dec 2018
OLSSON, Alice Secretary 27 Jun 2017 14 Apr 2023
OLSSON, Alice Director 26 Jun 2017 14 Apr 2023
PAJULA, Olli Matti Director 1 May 2019 24 Jan 2025
ANTTILA, Jaakko Veikko Director 11 Feb 2022 18 Jun 2025
SODERSTROM, Henrik Director 6 Nov 2013 31 Mar 2026
PILLI-SIHVOLA, Juha Tapio Director 18 Jun 2025
DAVENPORT, James Alexander Director 15 Jan 2024
EVANS, Gavin Howard Director 14 Apr 2023
EVANS, Gavin Howard Secretary 14 Apr 2023

Control

NameNature of controlNotifiedCeased
Metsa Wood Uk Holdings Ltd 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 28 Sep 2017
Metsäliitto Oy Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 28 Sep 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Directors’ other companies

Companies at the same address

Data