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UPM Wood Materials (UK) Limited

UPM Wood Materials (UK) Limited is an active company incorporated on 2 October 2017 with the registered office located in Irvine, Ayrshire and Arran. UPM Wood Materials (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC577670
Private limited company
Scottish Company
Age
7 years
Incorporated 2 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Meadowhead Road
Irvine
KA11 5AT
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director, Group Tax And Structures • Finnish • Lives in Finland • Born in May 1982
Director • Finnish • Lives in Finland • Born in Aug 1983
Director • Area Director • British • Lives in UK • Born in Dec 1966
Director • Director, Business Control • Finnish • Lives in Finland • Born in Oct 1984
Director • Director, Business Control • Finnish • Lives in Finland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UPM Raflatac (UK) Limited
Juuli Rasanen and Tommi Juhani Talvia are mutual people.
Active
UPM-Kymmene (UK) Holdings Limited
Tommi Juhani Talvia is a mutual person.
Active
UPM-Kymmene (UK) Limited
Tommi Juhani Talvia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.46M
Decreased by £52K (-3%)
Employees
13
Same as previous period
Total Assets
£1.79M
Increased by £330K (+23%)
Total Liabilities
-£611K
Increased by £161K (+36%)
Net Assets
£1.18M
Increased by £169K (+17%)
Debt Ratio (%)
34%
Increased by 3.31% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Maria Katariina Naukkarinen Details Changed
4 Months Ago on 4 May 2025
Antti Hannu Matias Nevalainen Resigned
5 Months Ago on 7 Apr 2025
Lasse Mikael Von Hertzen Appointed
5 Months Ago on 7 Apr 2025
Juuli Rasanen Resigned
8 Months Ago on 18 Dec 2024
Maria Katariina Naukkarinen Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Maria Katariina Naukkarinen on 4 May 2025
Submitted on 12 May 2025
Appointment of Lasse Mikael Von Hertzen as a director on 7 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Antti Hannu Matias Nevalainen as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Maria Katariina Naukkarinen as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Juuli Rasanen as a director on 18 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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