STORA ENSO UK LIMITED
Overview
| Company Name | STORA ENSO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00215614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORA ENSO UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STORA ENSO UK LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORA ENSO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORA ENSO TIMBER UK LIMITED | Aug 06, 1999 | Aug 06, 1999 |
| ENSO TIMBER LIMITED | Jan 08, 1996 | Jan 08, 1996 |
| ENSO (SOFTWOODS) LIMITED | Nov 22, 1991 | Nov 22, 1991 |
| HACKMAN (UK) LTD | Dec 19, 1985 | Dec 19, 1985 |
| HACKMAN U.K. (SOFTWOODS) LIMITED | Dec 09, 1983 | Dec 09, 1983 |
| HARDING & VICK LIMITED | Aug 11, 1926 | Aug 11, 1926 |
What are the latest accounts for STORA ENSO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STORA ENSO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for STORA ENSO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of James Ford Barr as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Theresa Etheridge as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Oct 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of Howard Mark Sidney-Wilmot as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Russell Towsey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marko Jari Juhani Terho as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Ford Barr as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Nov 29, 2022 | 1 pages | AD01 | ||
Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
Notification of Stora Enso Oyj as a person with significant control on Sep 27, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Stora Enso Holdings Uk Ltd as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Ville Valtteri Valikangas as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Appointment of Mr Russell Towsey as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Who are the officers of STORA ENSO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIDGE, Theresa | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | United Kingdom | British | 344841230001 | |||||
| TERHO, Marko Jari Juhani | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | France | French | 324313730001 | |||||
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | 139436040002 | ||||||
| GLOVER, David Barrie | Secretary | 10 Bourchier Close TN13 1PD Sevenoaks Kent | British | 12299270001 | ||||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| VALIKANGAS, Ville Valtteri | Secretary | 56 Bermondsey Street SE1 3UD London The Woolyard England | 183234550001 | |||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||
| BARR, James Ford | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | England | British | 139436040002 | |||||
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom | England | British | 139436040002 | |||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||
| HERMANSSON, Jorgen | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | Sweden | Swedish | 161121910001 | |||||
| HONKANEN, Jari | Director | Riihipellontie 07500 Askola 17 Finland | Finland | Finnish | 140475870001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| LARVIO, Eero Pentti Juhani | Director | Porvoontie 9 Kerava Fin-04220, Finland | Finnish | 32319630003 | ||||||
| MACADAM, William Roy | Director | The Turret Massets Road RH6 7DS Horley Surrey | British | 14209870001 | ||||||
| PELKONEN, Arno | Director | Korppaanmaentie 21 C 23 FIN00300 Helsinki Finland | Finnish | 37674570001 | ||||||
| SIDNEY-WILMOT, Howard Mark | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham Unit G4 United Kingdom | England | British | 240776810001 | |||||
| SILVENNOINEN, Pertti Kalevi | Director | 2 Wood Drive TN13 2NL Sevenoaks Kent | Finnish | 12299300001 | ||||||
| TAHVANAINEN, Veli-Matti | Director | 39a Cornwallis Avenue TN10 4ER Tonbridge Kent | Finnish | 37656810003 | ||||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 | |||||
| TOWSEY, Russell Victor | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham Unit G4 United Kingdom | England | British | 284760630001 | |||||
| WAGER, Petri | Director | Soukanlahdentie 3b2 Espoo 02360 Finland | Finnish | 14209880002 |
Who are the persons with significant control of STORA ENSO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stora Enso Oyj | Sep 27, 2022 | FI-00101 Helsinki Pl 309 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stora Enso Holdings Uk Ltd | Apr 16, 2017 | The Woolyard Bermondsey Street SE1 3UD London 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0