# Metsa Wood UK Limited

## Details

- **Company number:** [03071064](https://find-and-update.company-information.service.gov.uk/company/03071064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1995
- **Registered office:** OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, PE21 0BJ
- **Nature of business:** [16100](/sic/16100) Sawmilling and planing of wood


## 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 |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [DAVENPORT, James Alexander](/person/5584656) - director at [Timber Development UK Limited](/company/02515034)
- [EVANS, Gavin Howard](/person/7291468) - director at [M-Real UK Pension Trustees Limited](/company/06346657)



## Companies at the same address

- [Finnforest Pension Trustees Ltd](/company/03123349) (03123349)