UPM Speciality Papers Limited

Company Name	UPM Speciality Papers Limited
Company Status	Dissolved
Company Number	00142127
Category	Private Limited Company
Incorporation Date	13 November 1915(108 years, 6 months ago)
Previous Name	Wisaforest (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Jussi Heinonen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Finnish
Status	Current
Appointed	25 October 2000(85 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Suvikummuntie 12a Espoo 02120 Foreign

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(86 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Mr Stephen John Monger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(86 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Secretary Name	Mr Stephen John Monger
Nationality	British
Status	Current
Appointed	01 October 2002(86 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Director Name	Mr Bjarne Gerald Gronmark
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	The Lantern House Rickmansworth Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LY

Director Name	Mr Ronald Hjalmar Relander
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Laveret 2 Jakobstad Foreign

Director Name	Mr Erkki Matti Johannes Jalkanen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 1994)
Role	General Manager
Correspondence Address	Ristikarintie 7 68600 Pietarsaari Foreign

Director Name	Mr Alfred James Houghton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1997)
Role	Sales Manager
Correspondence Address	26 Poplar Road Haydock St Helens Merseyside WA11 0SW

Director Name	Mr Martin Gustav Granholm
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Chairman
Correspondence Address	Bobergsvaigen 10 Jakobstad Foreign

Secretary Name	Mr Ronald William Lambert
Nationality	British
Status	Resigned
Appointed	29 May 1991(75 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	25 Yew Tree Close Eaton Bray Dunstable Bedfordshire LU6 2ED

Director Name	Matti Johan Lindahl
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 February 1992(76 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 1994)
Role	Managing Director & Ceo
Correspondence Address	Alholmsv 46 Sf-68600 Jakobstad Foreign

Director Name	Matti Urho Olavi Siro
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 June 1992(76 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1997)
Role	Vice President & General Manager
Correspondence Address	Jaakonkatu 51 Pietarsaari Sf 68600 Foreign

Director Name	Reino Jarl Johan Karjaluoto
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 April 1994(78 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 May 1997)
Role	Managing Director
Correspondence Address	Skutkullv 6 Jakobstad 68620

Director Name	Per Harald Johan Finne
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 September 1994(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1997)
Role	Managing Director
Correspondence Address	Fordellsgatan 2 Fin-68620 Jakobstad Jakobstad Finland Foreign

Secretary Name	Mr Bjarne Gerald Gronmark
Nationality	British
Status	Resigned
Appointed	01 June 1995(79 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	The Lantern House Rickmansworth Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LY

Director Name	Mr Nicholas John Frank Burrows
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(81 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penny Chase Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Director Name	Arja Sinikka Sajanto-Sweeney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 1997(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	29 Windsor Road Teddington Middlesex TW11 0SG

Director Name	Jussi Toikka
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 1997(81 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1999)
Role	Chairman
Correspondence Address	Luoteisvayla 13 As3 00200 Helsinki Foreign

Secretary Name	John Charles Cronly
Nationality	Australian
Status	Resigned
Appointed	01 May 1997(81 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2002)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	Jorma Leskinen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Finn
Status	Resigned
Appointed	22 March 1999(83 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Kapteeninkatu 24e 133 Kotka 48100 Foreign Finland

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,005,000
Gross Profit	£3,666,000
Net Worth	£621,000
Cash	£1,000
Current Liabilities	£1,169,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2004	Registered office changed on 31/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 31 st james's square london SW1Y 4JJ (1 page)
19 December 2003	Declaration of solvency (3 pages)
19 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2003	Appointment of a voluntary liquidator (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 November 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Return made up to 20/05/02; full list of members (7 pages)
4 June 2001	Return made up to 20/05/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
30 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (16 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1998	Return made up to 20/05/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (16 pages)
25 January 1998	Auditor's resignation (1 page)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	New director appointed (2 pages)
3 August 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 03/08/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
1 May 1997	Company name changed wisaforest (uk) LIMITED\certificate issued on 01/05/97 (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (11 pages)
6 June 1996	Return made up to 20/05/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 20/05/95; no change of members (8 pages)

UPM Speciality Papers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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