ESSITY UK LIMITED

Overview

Company Name	ESSITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03226403
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

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

What is the purpose of ESSITY UK LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing
Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing

Where is ESSITY UK LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ESSITY UK LIMITED?

Previous Company Names
Company Name	From	Until
SCA HYGIENE PRODUCTS UK LIMITED	Jul 10, 1998	Jul 10, 1998
SCA HYGIENE UK LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for ESSITY 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 ESSITY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for ESSITY UK LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Mrs Karen Beaton Mcnamara as a director on Feb 02, 2026	2 pages	AP01

Dec 27, 2025	Full accounts made up to Dec 31, 2024	58 pages	AA

Oct 01, 2025	Termination of appointment of Kevin John Starr as a director on Sep 30, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Termination of appointment of David Hall as a director on Jun 30, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Mr Lee Doherty as a director on Jan 20, 2025	2 pages	AP01

Jan 20, 2025	Appointment of Miss Anita Cecilia Jordan as a director on Jan 20, 2025	2 pages	AP01

Jan 02, 2025	Full accounts made up to Dec 31, 2023	58 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Cessation of Kevin John Starr as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jul 18, 2024	Notification of Essity Holding Uk Limited as a person with significant control on Jul 18, 2024	2 pages	PSC02

Jul 16, 2024	Termination of appointment of Paul Andrew Bailey as a director on Jul 12, 2024	1 pages	TM01

Jun 14, 2024	Appointment of Mr David Hall as a director on Jun 10, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Antony Darren Richards as a director on Jun 10, 2024	1 pages	TM01

Jan 02, 2024	Full accounts made up to Dec 31, 2022	44 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Nov 16, 2022	Termination of appointment of Daniel Paul Richard Minney as a director on Oct 28, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Dec 31, 2020	47 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	45 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Full accounts made up to Dec 31, 2018	43 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ESSITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 27, 2001		Secretary	Southfields Road Dunstable LU6 3EJ Bedfordshire		British		75085210004
DOHERTY, Lee Anthony Southfields Road Dunstable LU6 3EJ Bedfordshire	Jan 20, 2025		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1980-6	331402710001
JORDAN, Anita Cecilia Southfields Road Dunstable LU6 3EJ Bedfordshire	Jan 20, 2025		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	United Kingdom	British	1966-2	94380440002
MCNAMARA, Karen Beaton Southfields Road Dunstable LU6 3EJ Bedfordshire	Feb 02, 2026		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1968-7	345085380001
DAVIS, John Raymond 29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire	Jul 12, 1996	Oct 02, 1997	Secretary	29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire		British		37363860001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Feb 01, 1998	Mar 30, 2001	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British		16404820001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Oct 02, 1997	Feb 01, 1998	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
ANDERSON, Timothy Richard Black 317 Liverpool Road N1 1NQ London	Jul 12, 1996	Aug 09, 1996	Director	317 Liverpool Road N1 1NQ London		British	1961-3	34047800001
ASON FELTNER, Bo Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden	Mar 04, 1997	Dec 31, 1998	Director	Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden		Swedish	1937-7	16404830001
BAILEY, Paul Andrew Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 27, 2001	Jul 12, 2024	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1963-12	75085210004
BARKER, Sally Anne Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire England	Feb 01, 2009	Mar 03, 2017	Director	Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire England	United Kingdom	British	1959-6	136081340002
BERTORP, Sven Anders Mikael Fylgiavagen 6 518131 Lidingo Sweden	Aug 09, 1996	Mar 19, 1997	Director	Fylgiavagen 6 518131 Lidingo Sweden		Swedish	1949-4	49072700002
BILLINGTON, Dag 2 Grange Court Road AL5 1BY Harpenden Hertfordshire	Dec 30, 1998	Sep 30, 1999	Director	2 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1944-5	16404850001
BRADLEY, James Lakeside Spyglass Hill NN4 0US Northampton	Dec 30, 1998	Jun 02, 2000	Director	Lakeside Spyglass Hill NN4 0US Northampton		British	1949-5	62118270001
CAGNIONCLE, Patrick 13 Am Wiesengrund Marzling 85417 Germany	Nov 01, 2002	Jun 30, 2008	Director	13 Am Wiesengrund Marzling 85417 Germany		French	1952-10	85828880002
CZEKIRDA, Peter Terminalstrasse Mitte 18 (Mac) 85356 Munich Airport Sca Personal Care Germany	Feb 01, 2009	Apr 01, 2013	Director	Terminalstrasse Mitte 18 (Mac) 85356 Munich Airport Sca Personal Care Germany	Germany	British	1970-5	136090660001
DAHLQUIST, Ulf Peter 11 Konrad-Lorenz-Weg Neufahrn 85375 Germany	Apr 02, 2001	Feb 01, 2009	Director	11 Konrad-Lorenz-Weg Neufahrn 85375 Germany		Swedish	1956-1	75951030002
EMMEN, Willem Kasteelstraat 7 5081 Be Hilvarenbeek Netherlands	Jun 26, 2000	Aug 01, 2003	Director	Kasteelstraat 7 5081 Be Hilvarenbeek Netherlands		Dutch	1941-5	71210120001
FRANZ, Mischa Kurt-Schumacher-Str 67240 Bobenheim-Roxheim 8 Rheinland-Pfalz Germany	Feb 01, 2009	Apr 01, 2013	Director	Kurt-Schumacher-Str 67240 Bobenheim-Roxheim 8 Rheinland-Pfalz Germany	Germany	German	1971-6	136089750001
HALL, David Southfields Road Dunstable LU6 3EJ Bedfordshire	Jun 10, 2024	Jun 30, 2025	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1959-7	324062010001
KASKE, Gunter Ludwig-Steub Strasse 1 83080 Oberaudorf Germany	Apr 02, 2001	Dec 31, 2013	Director	Ludwig-Steub Strasse 1 83080 Oberaudorf Germany	Germany	German	1949-4	75401170001
LINDHOLM, Nils Petter Wuzelseppstrasse 19b Pullach Im Isartal De 82049 Germany	Mar 04, 1997	Jul 31, 2001	Director	Wuzelseppstrasse 19b Pullach Im Isartal De 82049 Germany		Swedish	1954-5	66419000001
MCNAMARA, Peter 29 Helmshore Road BB4 4BG Haslingden Lancashire	Jun 26, 2000	Aug 01, 2003	Director	29 Helmshore Road BB4 4BG Haslingden Lancashire		British	1947-5	96117820001
MINNEY, Daniel Paul Richard Southfields Road Dunstable LU6 3EJ Bedfordshire	Jul 01, 2019	Oct 28, 2022	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1967-2	252464060001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Feb 01, 1998	Mar 30, 2001	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	16404820001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Mar 27, 2001	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
PLATT, Colin John Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 24, 2010	Feb 15, 2011	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	United Kingdom	British	1962-7	116080300001
RICHARDS, Antony Darren Southfields Road Dunstable LU6 3EJ Bedfordshire	Apr 01, 2013	Jun 10, 2024	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1966-1	168396400001
RYDEBRINK, Christina Maria Southfields Road Dunstable LU6 3EJ Bedfordshire	Apr 01, 2013	Jul 01, 2019	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	Sweden	Swedish	1966-6	177262030001
SCHADLER, Reinhold Elbeestrasse 2 D83059 Kolbermoor Bavaria Germany	Mar 04, 1997	Dec 31, 1998	Director	Elbeestrasse 2 D83059 Kolbermoor Bavaria Germany		German	1943-3	52144550001
STARR, Kevin John Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 03, 2017	Sep 30, 2025	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	Wales	British	1965-9	226389500001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Aug 09, 1996	Mar 21, 1997	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	49072560001
SULLIVAN, Melvyn 4 The Paddock Meadowfield Road NE43 7PH Stocksfield Northumberland	Oct 01, 1997	Sep 30, 2001	Director	4 The Paddock Meadowfield Road NE43 7PH Stocksfield Northumberland		British	1942-12	55097610001
TINTNER, Harry Albert Avenue Long Pre 54 4053 Embourg Belgium	Mar 04, 1997	Dec 31, 1998	Director	Avenue Long Pre 54 4053 Embourg Belgium		Belgian	1948-3	52144400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSITY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essity Holding Uk Limited

Jul 18, 2024

Southfields Road

LU6 3EJ Dunstable

Essity Holding Uk Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03665635

Natures of Control

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

Mr Kevin John Starr

Mar 07, 2017

Southfields Road

Dunstable

LU6 3EJ Bedfordshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nils Petter Lindhoilm

Jun 01, 2016

Southfields Road

Dunstable

LU6 3EJ Bedfordshire

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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