Company NameStora Enso Holdings UK Limited
DirectorsJames Ford Barr and Pasi Kyckling
Company StatusActive
Company Number00070861
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameStora Kopparberg Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Ford Barr
Date of BirthJuly 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Oast Lenham Heath Road
Lenham Heath
Maidstone
Kent
ME17 2BL
Director NameMr Pasi Kyckling
Date of BirthSeptember 1978 (Born 38 years ago)
NationalityFinnish
StatusCurrent
Appointed01 August 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleGroup Accountant
Country of ResidenceFinland
Correspondence Address1 Kingfisher House
New Mill Road
Orpington
Kent
BR5 3QG
Secretary NameMr Ville Valtteri Valikangas
StatusCurrent
Appointed01 November 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address1 Kingfisher House
New Mill Road
Orpington
Kent
BR5 3QG
Director NameNils Grafstrom
Date of BirthOctober 1947 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 April 1998)
RoleGeneral Counsel
Correspondence AddressVillavagen 12
Falun 791 3n7
Foreign
Director NameIngvar Petersson
Date of BirthFebruary 1941 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years (resigned 01 November 2001)
RoleEvp
Correspondence AddressBergalid 4 B
Falun 79132
Foreign
Secretary NameMrs Amanda Lewis
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address68 Broad Lawn
Eltham
London
SE9 3XD
Director NameKerstin Rendahl
Date of BirthMarch 1944 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed30 June 1993(91 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 2001)
RoleChief Manager
Correspondence AddressNybrogatan 73
S-11440 Stockholm
Sweden
Director NameKerstin Rendahl
Date of BirthMarch 1944 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed30 June 1993(91 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 30 June 1993)
RoleChief Manager
Correspondence AddressNybrogatan 73
S-11440 Stockholm
Sweden
Secretary NameShelagh Ellen Heasley
NationalityBritish
StatusResigned
Appointed30 June 1993(91 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 September 1998)
RoleCompany Director
Correspondence Address243 Ware Road
Hertford
SG13 7ES
Director NameKarin Elisabeth Lagerkvist
Date of BirthJune 1945 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed19 July 1993(91 years, 8 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 June 2009)
RoleTax Manager
Correspondence AddressPrastgardsvagen 8
Nacka
Stockholm
Cweden
Director NameKarin Elisabeth Lagerkvist
Date of BirthJune 1945 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed19 July 1993(91 years, 8 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 June 2009)
RoleTax Manager
Correspondence AddressPrastgardsvagen 8
Nacka
Stockholm
Cweden
Secretary NameMs Sarah Helen Connor
NationalityBritish
StatusResigned
Appointed18 September 1998(96 years, 10 months after company formation)
Appointment Duration7 months (resigned 22 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApuldpor 5 Grove End
Paddock Wood
Harpenden
Hertfordshire
AL5 1JU
Secretary NameAubrey Edward Tick
NationalityBritish
StatusResigned
Appointed22 April 1999(97 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameDavid Barrie Glover
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence Address10 Bourchier Close
Sevenoaks
Kent
TN13 1PD
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityFinnish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 23 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameKimmo Risto Erkki Kalela
Date of BirthOctober 1941 (Born 75 years ago)
NationalityFinnish
StatusResigned
Appointed28 May 1999(97 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2009)
RoleBusiness Development Director
Correspondence AddressViklakuja 5b
Helsinki 00200
Foreign
Director NameEsko Olavi Makelainen
Date of BirthNovember 1946 (Born 70 years ago)
NationalityFinnish
StatusResigned
Appointed28 May 1999(97 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2005)
RoleGroup Finance Director
Correspondence AddressPassitie 15 E 22
Helsinki
Sf 00830
Foreign
Director NameMr Hannu Ragnvald Ryopponen
Date of BirthMarch 1952 (Born 64 years ago)
NationalityFinnish
StatusResigned
Appointed23 July 2007(105 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2009)
RoleCompany Director Finance
Country of ResidenceUnited Kingdom
Correspondence Address7 Bryanston Mews West
London
W1H 2BW
Director NameMarkus Rauramo
Date of BirthJune 1968 (Born 48 years ago)
NationalityFinnish
StatusResigned
Appointed01 April 2009(107 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 August 2012)
RoleGroup Cfo
Country of ResidenceFinland
Correspondence AddressRehbinderintie 15
Helsinki
00150
Finland
Secretary NameMr James Ford Barr
NationalityBritish
StatusResigned
Appointed30 June 2009(107 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Oast Lenham Heath Road
Lenham Heath
Maidstone
Kent
ME17 2BL

Contact

Websitestoraenso.com
Telephone01689 883200
Telephone regionOrpington

Location

Registered Address1 Kingfisher House
New Mill Road
Orpington
Kent
BR5 3QG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

70.3m at £1Stora Enso Oyj
93.98%
Ordinary
-OTHER
6.02%
-

Financials

Year2014
Turnover£204,000
Net Worth£5,938,000
Current Liabilities£1,506,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2015 (1 year, 1 month ago)
Next Return Due28 November 2016 (overdue)

Filing History

5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 74,757,727
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (26 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 70,258,000
(4 pages)
9 October 2014Full accounts made up to 31 December 2013 (25 pages)
27 November 2013Appointment of Mr Ville Valtteri Valikangas as a secretary (1 page)
27 November 2013Termination of appointment of James Barr as a secretary (1 page)
7 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 70,258,000
(5 pages)
9 September 2013Full accounts made up to 31 December 2012 (24 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (23 pages)
3 September 2012Appointment of Mr Pasi Kyckling as a director (2 pages)
3 September 2012Termination of appointment of Markus Rauramo as a director (1 page)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 October 2011Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
22 September 2011Full accounts made up to 31 December 2010 (23 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010Full accounts made up to 31 December 2009 (23 pages)
1 December 2009Full accounts made up to 31 December 2008 (24 pages)
28 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Markus Rauramo on 30 October 2009 (2 pages)
27 November 2009Director's details changed for Mr James Ford Barr on 30 October 2009 (2 pages)
6 August 2009Appointment terminated director kimmo kalela (1 page)
10 July 2009Director and secretary's change of particulars / james barr / 10/07/2009 (1 page)
8 July 2009Director appointed mr james ford barr (1 page)
8 July 2009Secretary appointed mr james ford barr (1 page)
7 July 2009Appointment terminated director aubrey tick (1 page)
7 July 2009Appointment terminated secretary aubrey tick (1 page)
7 July 2009Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT (1 page)
7 July 2009Appointment terminated director karin lagerkvist (1 page)
28 May 2009Director appointed markus rauramo (2 pages)
28 May 2009Appointment terminated director hannu ryopponen (1 page)
14 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
24 November 2008Return made up to 31/10/08; full list of members (5 pages)
24 November 2008Location of register of members (1 page)
24 November 2008Location of debenture register (1 page)
31 October 2008Full accounts made up to 31 December 2007 (22 pages)
14 August 2008Registered office changed on 14/08/2008 from stora enso 9 south street london W1K 2XA (1 page)
14 November 2007Return made up to 31/10/07; no change of members (8 pages)
2 November 2007Full accounts made up to 31 December 2006 (20 pages)
15 August 2007Director resigned (1 page)
14 August 2007New director appointed (2 pages)
20 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
3 November 2006Full accounts made up to 31 December 2005 (20 pages)
3 October 2006Return made up to 31/10/04; full list of members; amend (10 pages)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
2 December 2004Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 November 2004Full accounts made up to 31 December 2003 (17 pages)
25 May 2004Registered office changed on 25/05/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
3 December 2003Return made up to 31/10/03; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (16 pages)
7 April 2003Auditor's resignation (1 page)
28 November 2002Return made up to 31/10/02; full list of members (8 pages)
5 November 2002Full accounts made up to 31 December 2001 (16 pages)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
26 November 2001Return made up to 31/10/01; full list of members (8 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
22 February 2001Conve 29/12/00 (1 page)
7 February 2001Ad 29/12/00--------- £ si [email protected]=21000000 £ ic 49257727/70257727 (2 pages)
29 November 2000Return made up to 31/10/00; full list of members (9 pages)
31 October 2000Full accounts made up to 31 December 1999 (17 pages)
3 April 2000Registered office changed on 03/04/00 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
5 December 1999Ad 29/10/99--------- £ si [email protected] (2 pages)
5 December 1999Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 November 1999Memorandum and Articles of Association (5 pages)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
5 August 1999New director appointed (3 pages)
29 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
2 July 1999Nc inc already adjusted 04/06/99 (1 page)
2 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 1999New director appointed (3 pages)
6 June 1999New director appointed (3 pages)
6 June 1999New director appointed (3 pages)
3 June 1999Company name changed stora kopparberg LIMITED\certificate issued on 03/06/99 (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999Secretary resigned (1 page)
2 December 1998Return made up to 31/10/98; full list of members (6 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998New secretary appointed (2 pages)
2 July 1998Ad 18/06/98--------- £ si [email protected]=5000000 £ ic 22257727/27257727 (2 pages)
2 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 July 1998£ nc 23000000/28000000 12/06/98 (1 page)
21 May 1998Full accounts made up to 31 December 1997 (12 pages)
7 May 1998Director resigned (1 page)
14 January 1998Full group accounts made up to 31 December 1996 (23 pages)
18 November 1997Return made up to 31/10/97; no change of members (4 pages)
26 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
9 December 1996Return made up to 31/10/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
8 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 July 1996£ nc 15000000/23000000 24/06/96 (1 page)
3 July 1996Memorandum and Articles of Association (12 pages)
19 October 1995Return made up to 31/10/95; no change of members (4 pages)
5 October 1995Full group accounts made up to 31 December 1994 (25 pages)
16 January 1995Full accounts made up to 31 December 1993 (24 pages)
19 October 1993Ad 30/06/93--------- £ si [email protected]=7108426 £ ic 20300/7128726 (2 pages)
19 October 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 December 1901Certificate of incorporation (1 page)