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Companies/03071064

Metsa Wood UK Limited

Sawmilling and planing of wood · Boston

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Metsäliitto OyCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-09-28 · No cessation recorded

Source record 190944748
Show 1 ceased record
Metsa Wood Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-17 · Ceased 2017-09-28

Source record 188980761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
JP
Juha Tapio Pilli-SihvolaCurrent director
Appointed 2025-06-18 · 1 yr · Chief Financial Officer
JD
James DavenportCurrent director
Appointed 2024-01-15 · 2 yrs · Managing Director
+2 others
GE
Gavin EvansCurrent secretaryCurrent director
Appointed 2023-04-14 · 3 yrs
+4 others
Show 47 historical appointments
JA
Jaakko AnttilaResigned director
Resigned 2022-02-11 · 3 yrs · Director
OP
Olli PajulaResigned director
Resigned 2019-05-01 · 5 yrs · Managing Director
DA
David AdamsResigned director
Resigned 2018-08-13 · Managing Director
AO
Alice OlssonResigned secretary
Resigned 2017-06-27 · 5 yrs
AO
Alice OlssonResigned director
Resigned 2017-06-26 · 5 yrs · Finance Director
HS
Henrik SoderstromResigned director
Resigned 2013-11-06 · 12 yrs · Senior Vice President Timber & Upgrades
HV
Heikki VepsalainenResigned director
Resigned 2012-12-14 · Senior Vice President Timber & Upgrades
DB
David BygravesResigned director
Resigned 2012-12-14 · 1 yr · Vice President Timber & Upgrades
MW
Michael WardResigned director
Resigned 2012-05-10 · 5 yrs · Managing Director
ML
Michael LomasResigned director
Resigned 2012-04-10 · 4 yrs · Vice President European Operations
JL
Joni LukkaroinenResigned director
Resigned 2012-03-21 · Senior Vice President
NW
Naomal WijesoorriyaResigned secretary
Resigned 2007-01-17 · 10 yrs · Accountant
OS
Ole SalvenResigned director
Resigned 2006-02-01 · 6 yrs · Director
MK
Mikko KilpelainenResigned director
Resigned 2005-01-01 · 2 yrs · Senior Vice President Finance
TT
Thomas TongResigned director
Resigned 2003-02-01 · 8 yrs · Sales Director
FW
Frederick WarnerResigned secretaryResigned director
Resigned 2002-10-01 · 4 yrs
NM
Nigel MckillopResigned director
Resigned 2002-07-01 · 3 yrs · Director
NW
Naomal WijesooriyaResigned director
Resigned 2002-02-01 · 15 yrs · Finance Director
RA
Roderick AllanResigned director
Resigned 2001-03-01 · 10 yrs · Managing Director
DT
David TaylorResigned director
Resigned 2001-03-01 · Director
MT
Mark TongeResigned director
Resigned 2001-03-01 · 4 yrs · Logistics & IT
ND
Nicholas DavenportResigned director
Resigned 2001-03-01 · 11 yrs · Procurement Director
SK
Simon KnightResigned director
Resigned 2000-07-01 · 1 yr · Company Director
JT
John TongResigned director
Resigned 2000-07-01 · 9 yrs · Chairman
JJ
Jouko JaakkolaResigned director
Resigned 2000-01-01 · 1 yr · Senior Vice President
OS
Ole SalvenResigned director
Resigned 2000-01-01 · 4 yrs · Managing Director
AM
Ari MartonenResigned director
Resigned 1999-04-24 · 6 yrs · Managing Director
IP
Ismo PeltomakiResigned director
Resigned 1999-04-24 · Director
LF
Linda FrostResigned director
Resigned 1997-12-22 · I T Director
WE
William EdwardsResigned director
Resigned 1997-12-22 · 1 yr · Director
JJ
Jussi JuseliusResigned director
Resigned 1996-06-14 · 1 yr · Director
KL
Karl LindborgResigned director
Resigned 1996-06-14 · 2 yrs · Director
AM
Andrew MacdonaldResigned director
Resigned 1996-03-28 · 2 yrs · Director
IS
Ilkka SilvantoResigned director
Resigned 1996-03-28 · 8 yrs · Director
AB
Andrew BlighResigned director
Resigned 1996-03-28 · 2 yrs · Director
AR
Antti ReinikkaResigned director
Resigned 1995-10-03 · 3 yrs · Company Director
JV
Jorma VaajokiResigned director
Resigned 1995-09-14 · Company Director
GA
George AndersonResigned director
Resigned 1995-09-14 · 1 yr · Company Director
LP
Lauri PeltolaResigned secretary
Resigned 1995-09-14 · 7 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-06-21
PC
Peter CharltonResigned director
Resigned 1995-06-21
MR
Martin RichardsResigned director
Resigned 1995-06-21

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active