Menna Overview
Here’s a quick overview of HOLMEN BOARD AND PAPER LIMITED 👀 — a Workington based business that started in 1902.
HOLMEN BOARD AND PAPER LIMITED
- Company statusactive
- Company No00075035
- Age123 years 9 months Incorporated 4 October 1902
- Officers7
Address
Holmen Board And Paper Limited, Siddick, Workington, CA14 1JX, England
HOLMEN BOARD AND PAPER LIMITED is an active company incorporated on 4 October 1902 and based in Workington, England. The company was registered 124 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17120 Manufacture of paper and paperboard
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOFGREN, Ulf Lennart | secretary | 01 Oct 2006 | |
| ANDERSSON, Karl Henrik | director | Oct 1971 | 30 Aug 2019 |
| BERGSTROM DE SOUZA, Jenny Christine | director | May 1973 | 17 Apr 2020 |
| BLACK, Ian, Dr | director | Jun 1967 | 31 May 2011 |
| LOFGREN, Ulf Lennart | director | Nov 1969 | 01 Oct 2006 |
| LOREHN, Ulf Stefan | director | Jan 1978 | 10 Feb 2025 |
| LUNDIN, Lars Urban Helmer | director | Oct 1966 | 07 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holmen Uk Ltd | 06 Apr 2016 |
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LOFGREN, Ulf Lennart, ANDERSSON, Karl Henrik, BERGSTROM DE SOUZA, Jenny Christine, LOREHN, Ulf Stefan, CARLSSON, Roland, ARVONEN, Marja Hannele, BAEAERNMAN, Tobias Ulf, ERKEN, Mats, GIEZEN, Robert Henk, JERNHALL, Anders, KLEMOLA, Juhani, OLSSON, Anders, RINGBORG, Nils are mutual persons.
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BERGSTROM DE SOUZA, Jenny Christine, LOREHN, Ulf Stefan, JERNHALL, Anders, LUNDIN, Lars Urban Helmer are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
LUNDMARK, Anders are mutual persons.
NELLBECK, Karl Johan Lennart are mutual persons.
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Here’s a quick overview of HOLMEN BOARD AND PAPER LIMITED 👀 — a Workington based business that started in 1902.