ARCTIC PAPER UK LIMITED

Overview

Company Name	ARCTIC PAPER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01756276
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCTIC PAPER UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ARCTIC PAPER UK LIMITED located?

Registered Office Address	8 St. Thomas Street SE1 9RS London England
Undeliverable Registered Office Address	No

What were the previous names of ARCTIC PAPER UK LIMITED?

Previous Company Names
Company Name	From	Until
TREBRUK UK LIMITED	May 20, 1999	May 20, 1999
TREBRUK MARKETING LIMITED	Feb 21, 1995	Feb 21, 1995
TREBRUKS MARKETING LIMITED	Sep 26, 1983	Sep 26, 1983

What are the latest accounts for ARCTIC PAPER UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCTIC PAPER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for ARCTIC PAPER UK LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Audited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Appointment of Mrs Katarzyna Wojtkowiak as a director on Jan 15, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Michal Piotr Jarczynski as a director on Jan 15, 2025	1 pages	TM01

Sep 28, 2024	Audited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Apr 02, 2019	Appointment of Mr Tom Fabian Langenskiold as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Appointment of Mr Michal Piotr Jarczynski as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Wolfgang Lubbert as a director on Apr 01, 2019	1 pages	TM01

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Director's details changed for Robert David Slowe on Jun 16, 2017	2 pages	CH01

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of ARCTIC PAPER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGENSKIOLD, Tom Fabian St. Thomas Street SE1 9RS London 8 England	Apr 01, 2019		Director	St. Thomas Street SE1 9RS London 8 England	Sweden	Finnish	1966-10	257054870001
SLOWE, Robert David St. Thomas Street SE1 9RS London 8 England	Sep 02, 2013		Director	St. Thomas Street SE1 9RS London 8 England	England	British	1972-9	112665540001
WOJTKOWIAK, Katarzyna 66-470 Kostrzyca Nad Odra Ul. Fabryczna 1 Poland	Jan 15, 2025		Director	66-470 Kostrzyca Nad Odra Ul. Fabryczna 1 Poland	Poland	Polish	1979-7	331232790001
COURTNEY, Mark Andrew St. Hughes Close NN11 4TX Daventry Northamptonshire	Mar 06, 2003	Aug 12, 2003	Secretary	St. Hughes Close NN11 4TX Daventry Northamptonshire		British		151436300001
FLETCHER, Nicholas John Jasmine Cottage 16 Raglan Road RH2 0DP Reigate Surrey	Nov 08, 1999	Mar 06, 2003	Secretary	Jasmine Cottage 16 Raglan Road RH2 0DP Reigate Surrey		British		66999660002
PARKER, David William Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey		Nov 08, 1999	Secretary	Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey		British		136690001
RICKETTS, Simon Michael Flat 3 Anthony House Beckett Road Netherne On The Hill CR5 1LU Coulsdon Surrey	Aug 11, 2003	Apr 12, 2006	Secretary	Flat 3 Anthony House Beckett Road Netherne On The Hill CR5 1LU Coulsdon Surrey		British		87589240002
SLOWE, Robert David 41 High Mead SS6 7DT Rayleigh Essex	Apr 13, 2006	Apr 05, 2008	Secretary	41 High Mead SS6 7DT Rayleigh Essex		British		112665540001
ANDREASSON, Sverker Kjell 9b Kungsgatan 411 19 Goteborg Sweden	Dec 07, 2006	Sep 04, 2012	Director	9b Kungsgatan 411 19 Goteborg Sweden	Sweden	Swedish	1973-2	117704270001
BRADSHAW, Ross Norman Lismore West Lane RH19 4HH East Grinstead West Sussex	Sep 06, 1994	Mar 05, 2002	Director	Lismore West Lane RH19 4HH East Grinstead West Sussex	England	British	1959-10	40318900002
BUEMANN, Jens Stampgaten 14 Goteburg Se 41101 Sweden	Apr 24, 2003	Apr 12, 2006	Director	Stampgaten 14 Goteburg Se 41101 Sweden		Danish	1946-2	89604390001
COLYER, Garry Christopher 10 Birch Crescent ME20 7QE Aylesford Kent	Jan 02, 2007	Sep 02, 2013	Director	10 Birch Crescent ME20 7QE Aylesford Kent	England	British	1952-2	116862680001
DYER, Martin Dartnell Courthill 11 Manor Road RH2 9LA Reigate Surrey		Sep 28, 1992	Director	Courthill 11 Manor Road RH2 9LA Reigate Surrey		British	1932-10	1392310001
EDWARDS, Raymond 60 Langdale Road Feniscowles BB2 5DW Blackburn Lancashire	Sep 28, 1992	Jun 01, 1994	Director	60 Langdale Road Feniscowles BB2 5DW Blackburn Lancashire		British	1939-12	58316810001
GRUNDBERG, Olof Solskiftesvagen 10 Uddevalla 45162 Sweden	Jun 22, 1994	Dec 21, 1995	Director	Solskiftesvagen 10 Uddevalla 45162 Sweden		Swedish	1945-3	39435320001
JACOBS, Marcus Hedley 34 Church Lane Crockham Heath RG15 0JZ Enborne Newbury Berkshire	Sep 28, 1992	May 23, 1994	Director	34 Church Lane Crockham Heath RG15 0JZ Enborne Newbury Berkshire		British	1940-3	30803620001
JARCZYNSKI, Michal Piotr St. Thomas Street SE1 9RS London 8 England	Apr 01, 2019	Jan 15, 2025	Director	St. Thomas Street SE1 9RS London 8 England	Poland	Polish	1968-8	257053820001
KARLANDER, Hans Olof Samuel Baggesv. 19 Lerum 43332 Sweden	Aug 09, 2006	May 14, 2012	Director	Samuel Baggesv. 19 Lerum 43332 Sweden	Sweden	Swedish	1966-4	115299900001
LARSSON, Lennart Ekhogsvargen S-43930 FOREIGN Sweden	Jun 22, 1994	Nov 01, 2000	Director	Ekhogsvargen S-43930 FOREIGN Sweden		Swedish	1941-10	39460140002
LOFQUIST, Tor Prastgardsgatan 52 FOREIGN Gothenburg 41271 Sweden	Mar 05, 2002	Apr 24, 2003	Director	Prastgardsgatan 52 FOREIGN Gothenburg 41271 Sweden		Swedish	1952-5	86473170001
LUBBERT, Wolfgang Raboisen 3 20095 Hamburg Arctic Paper Deutschland Gmbh Germany 20095 Germany	May 14, 2012	Apr 01, 2019	Director	Raboisen 3 20095 Hamburg Arctic Paper Deutschland Gmbh Germany 20095 Germany	Germany	German	1963-1	169223840002
PARKER, David William Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey	Sep 28, 1992	Mar 31, 1999	Director	Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey		British	1948-12	136690001
RICKETTS, Simon Michael Flat 3 Anthony House Beckett Road Netherne On The Hill CR5 1LU Coulsdon Surrey	Feb 14, 2003	Aug 09, 2006	Director	Flat 3 Anthony House Beckett Road Netherne On The Hill CR5 1LU Coulsdon Surrey		British	1967-2	87589240002
SCHOLES, Stuart William Paulden The Farmhouse Chartham Park Felcourt RH19 2JT East Grinstead Sussex		Jan 02, 1998	Director	The Farmhouse Chartham Park Felcourt RH19 2JT East Grinstead Sussex	United Kingdom	British	1945-6	32304820001
SLOWE, Robert David 41 High Mead SS6 7DT Rayleigh Essex	Aug 08, 2006	Jan 02, 2007	Director	41 High Mead SS6 7DT Rayleigh Essex	England	British	1972-9	112665540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCTIC PAPER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arctic Paper Sa

Apr 06, 2016

Ul Jana Henryka Dabrowskiego

Poznan

334a

Poland

Legal Form	Sa
Country Registered	Poland
Legal Authority	Polish Law
Place Registered	National Court Register Poznan
Registration Number	080262255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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