Upm-Kymmene Limited

Company Name	Upm-Kymmene Limited
Company Status	Dissolved
Company Number	00874773
Category	Private Limited Company
Incorporation Date	23 March 1966(58 years, 1 month ago)
Previous Name	Lamco Paper Sales 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

Secretary Name	John Charles Cronly
Nationality	Australian
Status	Current
Appointed	30 October 1992(26 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	Mr Martin Frank Gale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(32 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlet Hall Callaly Alnwick Northumberland NE66 4TA

Director Name	Mats Christian Wilhelm Weckstrom
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Finnish
Status	Current
Appointed	01 April 1999(33 years after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Rantapolku 12 Helsinki 00330 Foreign

Secretary Name	Mr David Graeme Chalmers
Nationality	British
Status	Current
Appointed	01 May 2003(37 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(37 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Nils Patrick Wrede
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	26 Kensington Court Gardens London W8 5QF

Director Name	David Richard Rugg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Victoria Court Victoria Road Marlow Bucks SL7 1DR

Director Name	Knut Thomas Alarik Nysten
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	C/O Finnish Paper Mills Association PO Box 380 Helsinki 00100 Foreign

Director Name	Pentti Antero Kallio
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Upm Kymmene PO Box 380 00101 Helsinki Finland

Director Name	The Right Hon The Lord Charles Patrick Fleeming Jenkin Of Roding
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Home Farm Matching Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS

Director Name	Mr Francis Davis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Magnolia Wharf Strand On The Green London W4 3NY

Director Name	John Anthony Clinton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1a Montague Mews South London W1H 1TE

Director Name	Robert Boast
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 May 1991)
Role	Company Director
Correspondence Address	122 Hadham Road Bishops Stortford Hertfordshire CM23 2QF

Director Name	Jack David Bloomfield
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	10 Toulmin Drive St Albans Hertfordshire AL3 6EE

Director Name	Mike Bernard Allen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	3 years (resigned 25 April 1995)
Role	Company Director
Correspondence Address	Rose Cottage Stoneheads Whaley Bridge Derbyshire

Secretary Name	David Richard Rugg
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Victoria Court Victoria Road Marlow Bucks SL7 1DR

Director Name	John Charles Cronly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	Berndt Harald Brunow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1994(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Urberga Lajarvvagen 26 Esbo Finland

Director Name	Roger Alan Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9VQ

Director Name	Norman Herbert Edward Davenport
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	Camden House 50 High Street Bletchingley Redhill Surrey RH1 4PA

Director Name	Nils Johan Campbell Furuhjelm
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 1998)
Role	Vp General Manager
Correspondence Address	Koskenranta 15 Kuusankoski 45700

Director Name	David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1998)
Role	Managing Director
Correspondence Address	East Burnthills Lochwinnoch Renfrewshire PA12 4JR Scotland

Director Name	Ismo Aulis Lepola
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Senior Vice President
Correspondence Address	Kasurisentia 9 Valkeakoski 37630

Director Name	John Kevin Lyden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1998)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Glan Y Wern Farm Llandyrnog Denbigh Clwyd LL16 4HL Wales

Director Name	Jussi Veikko Olkinuora
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 June 1997)
Role	Vice President Corporate Marke
Correspondence Address	Puhurin Polko 6e Espoo 02120

Secretary Name	Brian William Heath
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS

Director Name	Pentti Antero Kallio
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 September 1997(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Westendintie 109b Espoo Fin02160

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
Net Worth	£5,933,000

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	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
19 December 2003	Declaration of solvency (3 pages)
19 December 2003	Appointment of a voluntary liquidator (1 page)
19 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 May 2003	New secretary appointed (2 pages)
26 April 2003	Return made up to 13/04/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (17 pages)
8 May 2002	Return made up to 13/04/02; full list of members (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Return made up to 13/04/00; full list of members (7 pages)
22 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 13/04/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 December 1998 (17 pages)
2 April 1999	Auditor's resignation (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
21 April 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 March 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
10 January 1997	New secretary appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
28 June 1996	Company name changed lamco paper sales LIMITED\certificate issued on 01/07/96 (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (15 pages)
13 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1995	Return made up to 13/04/95; no change of members 363(287) ‐ Registered office changed on 04/05/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
26 May 1994	Full accounts made up to 31 December 1993 (16 pages)
6 June 1993	Full accounts made up to 31 December 1992 (17 pages)
6 June 1993	Return made up to 13/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
31 May 1992	Return made up to 13/04/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/05/92 (9 pages)

Upm-Kymmene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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