Phyla Upm Jvco Limited
- Company number
- 15797664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Phyla Earth Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERNON, Harry Edward | Director | 23 Jun 2024 | 12 Apr 2026 |
| LAURINSILTA, Esa Juhani | Director | 27 Jun 2024 | 6 Aug 2026 |
| LATVA, Sami Matti Tapio | Director | 27 Jun 2024 | 11 Aug 2026 |
| HYYRYLÄINEN, Petri Juhani, Mr. | Director | 11 Aug 2026 | |
| KARLSSON, Max Johannes, Mr. | Director | 7 Aug 2026 | |
| NIIRANEN, Eeva | Director | 27 Jun 2024 | |
| CHAKKARA, Chandradeep Panjikail | Director | 27 Jun 2024 | |
| EL FADEL, Rabih | Director | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upm Biorefining Holding Oy | Ownership Of Shares 25 To 50 Percent | 27 Jun 2024 | |
| Phyla Biodiversity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2,236,803 | £2,193,931 |
Connections
Owned by
Phyla Upm Jvco Limited → Phyla Biodiversity Limited → Phyla Earth Limited
Directors’ other companies
- KARLSSON, Max Johannes, Mr. - Director at UPM Raflatac (UK) Limited
- KARLSSON, Max Johannes, Mr. - Director at Grafityp (UK) Limited