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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOPONEN, Jussi Matti | Director | 26 Oct 2026 | |
| PILLI-SIHVOLA, Juha Tapio | Director | 18 Jun 2025 | |
| DAVENPORT, James Alexander | Director | 15 Jan 2024 | |
| EVANS, Gavin Howard | Secretary | 14 Apr 2023 | |
| EVANS, Gavin Howard | Director | 14 Apr 2023 | |
| SODERSTROM, Henrik | Director | 6 Nov 2013 | 31 Mar 2026 |
| ANTTILA, Jaakko Veikko | Director | 11 Feb 2022 | 18 Jun 2025 |
| PAJULA, Olli Matti | Director | 1 May 2019 | 24 Jan 2025 |
| OLSSON, Alice | Secretary | 27 Jun 2017 | 14 Apr 2023 |
| OLSSON, Alice | Director | 26 Jun 2017 | 14 Apr 2023 |
| ADAMS, David Charles | Director | 13 Aug 2018 | 6 Dec 2018 |
| WARD, Michael Gordon | Director | 10 May 2012 | 22 Feb 2018 |
| WIJESOORRIYA, Naomal Lanil | Secretary | 17 Jan 2007 | 27 Jun 2017 |
| WIJESOORIYA, Naomal Lanil | Director | 1 Feb 2002 | 27 Jun 2017 |
| LOMAS, Michael | Director | 10 Apr 2012 | 31 Jul 2016 |
| BYGRAVES, David Arthur | Director | 14 Dec 2012 | 21 Jul 2014 |
| VEPSALAINEN, Heikki Antero | Director | 14 Dec 2012 | 5 Jun 2013 |
| DAVENPORT, Nicholas | Director | 1 Mar 2001 | 31 Dec 2012 |
| LUKKAROINEN, Joni | Director | 21 Mar 2012 | 12 Jul 2012 |
| SALVEN, Ole Verner | Director | 1 Feb 2006 | 30 Mar 2012 |
| ALLAN, Roderick Bruce | Director | 1 Mar 2001 | 29 Feb 2012 |
| TONG, Thomas John | Director | 1 Feb 2003 | 28 Feb 2011 |
| TONG, John | Director | 1 Jul 2000 | 5 Feb 2010 |
| KILPELAINEN, Mikko | Director | 1 Jan 2005 | 19 Jan 2007 |
| WARNER, Frederick Victor | Secretary | 1 Oct 2002 | 17 Jan 2007 |
| WARNER, Frederick Victor | Director | 1 Mar 2001 | 17 Jan 2007 |
| 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 |
| SILVANTO, Ilkka | Director | 28 Mar 1996 | 1 Oct 2004 |
| SALVEN, Ole Verner | Director | 1 Jan 2000 | 30 Jan 2004 |
| PELTOLA, Lauri Tapio | Secretary | 14 Sep 1995 | 30 Sep 2002 |
| KNIGHT, Simon John | Director | 1 Jul 2000 | 30 Apr 2002 |
| TAYLOR, David Anthony Douglas | Director | 1 Mar 2001 | 31 Dec 2001 |
| JAAKKOLA, Jouko Matti | Director | 1 Jan 2000 | 10 Aug 2001 |
| PELTOMAKI, Ismo Antero | Director | 24 Apr 1999 | 1 Jan 2000 |
| 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 |
| LINDBORG, Karl Johan | Director | 14 Jun 1996 | 31 Dec 1998 |
| MACDONALD, Andrew | Director | 28 Mar 1996 | 31 Jul 1998 |
| BLIGH, Andrew | Director | 28 Mar 1996 | 29 May 1998 |
| PRITCHARD, Linda | Director | 22 Dec 1997 | 30 Apr 1998 |
| JUSELIUS, Jussi | Director | 14 Jun 1996 | 31 Jul 1997 |
| ANDERSON, George Edward Hyslop | Director | 14 Sep 1995 | 31 Dec 1996 |
| VAAJOKI, Jorma Juhani | Director | 14 Sep 1995 | 31 Jul 1996 |
| PRITCHARD, Linda | Director | 14 Sep 1995 | 28 Mar 1996 |
| WARNER, Frederick Victor | Director | 14 Sep 1995 | 28 Mar 1996 |
| RICHARDS, Martin Edgar | Nominee-Director | 21 Jun 1995 | 14 Sep 1995 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jun 1995 | 14 Sep 1995 |
| CHARLTON, Peter John | Nominee-Director | 21 Jun 1995 | 14 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metsäliitto Oy | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Sep 2017 | |
| 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 |
Accounts
Connections
Directors’ other companies
- DAVENPORT, James Alexander - Director at Timber Development UK Limited
- EVANS, Gavin Howard - Director at M-Real UK Pension Trustees Limited
- EVANS, Gavin Howard - Director at Finnforest Pension Trustees Ltd
Companies at the same address
- Finnforest Pension Trustees Ltd (03123349)