Cross Check

METSA WOOD UK LIMITED

Company Number

03071064

Private limited company
Active
OverviewPeopleRelated
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EVANS, Gavin Howard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ

ANTTILA, Jaakko Veikko

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
Finland

DAVENPORT, James Alexander

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
England

EVANS, Gavin Howard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
England

PAJULA, Olli Matti

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
United Kingdom

SODERSTROM, Henrik

Date of Birth
Role
Active
Director
Occupation
Senior Vice President Timber & Upgrades
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
1b Tuohimaki 1b 02130 Espoo 02130 Finland
Country of Residence
Finland

OLSSON, Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Golf Course Fishtoft Road Boston PE21 0BJ England

PELTOLA, Lauri Tapio

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Denbigh Gardens Richmond Surrey TW10 6EN

WARNER, Frederick Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wooburn Grange Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU

WIJESOORRIYA, Naomal Lanil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ADAMS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
England

ALLAN, Roderick Bruce

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England
Country of Residence
Scotland

ANDERSON, George Edward Hyslop

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Woodlands Chesterton Bicester Oxfordshire OX6 8TN

BLIGH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF

BYGRAVES, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Vice President Timber & Upgrades
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mint Lane Great Paxton St. Neots Cambridgeshire PE19 6RT England
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

DAVENPORT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Procurement Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England
Country of Residence
England

EDWARDS, William Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ
Country of Residence
United Kingdom

JAAKKOLA, Jouko Matti

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Katajaharjuntie 10 D 22 Helsinki 00200 Finland

JUSELIUS, Jussi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lima Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DP

KILPELAINEN, Mikko

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solvikinkatu 13c33 Helsinki 00990 FOREIGN Finland

KNIGHT, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gingers Farm House Green End Street Aston Clinton Buckinghamshire HP22 5EX

LINDBORG, Karl Johan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Turrett Watford Road Northwood Middlesex HA6 3PA

LOMAS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President European Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU United Kingdom
Country of Residence
United Kingdom

LUKKAROINEN, Joni

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raatykantie 16 11710 Riihimaki Riihimaki Finland Finland
Country of Residence
Finland

MACDONALD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rest Harrow Road Maidstone Kent ME14 5UH

MARTONEN, Ari

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kunnallisneuvoksentie 16 F Helsinki 00930 FOREIGN Finland

MCKILLOP, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lindisfarne Way Grantham Lincolnshire NG31 8ST
Country of Residence
England

OLSSON, Alice

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ England
Country of Residence
England

PELTOMAKI, Ismo Antero

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Chiswick Green Studios Evershed Walk London W4 5BW

PRITCHARD, Linda

Date of Birth
Role
Resigned
Director
Occupation
I T Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

PRITCHARD, Linda

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

REINIKKA, Antti Johannes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miniatontie 8b10 Espoo Finland 02360

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

Metsäliitto Oy

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Metsa Group 10 P.O. Box 10, 02020 Metsä Revontulenpuisto 2, 02100 Espoo Finland

Metsa Wood Uk Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Old Golf Course Fishtoft Road Boston PE21 0BJ England