# Phyla Upm Jvco Limited

## Details

- **Company number:** [15797664](https://find-and-update.company-information.service.gov.uk/company/15797664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2024
- **Registered office:** 1ST FLOOR ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Phyla Earth Limited](/group/68411) (5 companies)



## 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 | £2,236,803 | £2,193,931 |



## Owned by

Phyla Upm Jvco Limited → [Phyla Biodiversity Limited](/company/13436419) → [Phyla Earth Limited](/company/12445503)




## Directors' other companies

- [KARLSSON, Max Johannes, Mr.](/person/7245103) - director at [UPM Raflatac (UK) Limited](/company/10990905)
- [KARLSSON, Max Johannes, Mr.](/person/7245103) - director at [Grafityp (UK) Limited](/company/02191134)