Company NameStora Enso UK Limited
Company StatusActive
Company Number00215614
CategoryPrivate Limited Company
Incorporation Date11 August 1926(95 years, 11 months ago)
Previous NameStora Enso Timber UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr James Ford Barr
Date of BirthJuly 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(82 years, 11 months after company formation)
Appointment Duration12 years, 12 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Oast Lenham Heath Road
Lenham Heath
Maidstone
Kent
ME17 2BL
Secretary NameMr Ville Valtteri Valikangas
StatusCurrent
Appointed01 November 2013(87 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressThe Woolyard 56 Bermondsey Street
London
SE1 3UD
Director NameMr Howard Mark Sidney-Wilmot
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2017(91 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Woolyard 56 Bermondsey Street
London
SE1 3UD
Director NameMr Russell Towsey
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2021(94 years, 11 months after company formation)
Appointment Duration1 year
RoleVp Sales Network
Country of ResidenceEngland
Correspondence AddressThe Woolyard 56 Bermondsey Street
London
SE1 3UD
Director NameWilliam Roy Macadam
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(64 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1992)
RoleSales Director
Correspondence AddressThe Turret
Massets Road
Horley
Surrey
RH6 7DS
Director NamePertti Kalevi Silvennoinen
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityFinnish
StatusResigned
Appointed26 June 1991(64 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1994)
RoleGroup Director
Correspondence Address2 Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameMr Veli-Matti Tahvanainen
Date of BirthApril 1948 (Born 74 years ago)
NationalityFinnish
StatusResigned
Appointed26 June 1991(64 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleFinance Director
Correspondence Address39a Cornwallis Avenue
Tonbridge
Kent
TN10 4ER
Director NamePetri Wager
Date of BirthMay 1948 (Born 74 years ago)
NationalityFinnish
StatusResigned
Appointed26 June 1991(64 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1995)
RoleSales Director
Correspondence AddressSoukanlahdentie 3b2
Espoo 02360
Finland
Secretary NameMr David Barrie Glover
NationalityBritish
StatusResigned
Appointed26 June 1991(64 years, 11 months after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bourchier Close
Sevenoaks
Kent
TN13 1PD
Director NameEero Pentti Juhani Larvio
Date of BirthMay 1953 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed01 January 1993(66 years, 5 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 August 2009)
RoleManaging Director
Correspondence AddressPorvoontie 9
Kerava
Fin-04220
Finland
Director NameArno Pelkonen
Date of BirthMay 1954 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed19 January 1994(67 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 1995)
RoleMarketing Director
Correspondence AddressKorppaanmaentie 21 C 23
Helsinki
Fin00300
Director NameMr David Barrie Glover
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(68 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bourchier Close
Sevenoaks
Kent
TN13 1PD
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed01 January 1995(68 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 23 July 2007)
RoleChairman
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(72 years, 11 months after company formation)
Appointment Duration10 years (resigned 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Secretary NameAubrey Edward Tick
NationalityBritish
StatusResigned
Appointed30 June 1999(72 years, 11 months after company formation)
Appointment Duration10 years (resigned 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr John Bardsley
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(81 years after company formation)
Appointment Duration2 years (resigned 31 July 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCopse Lea Woodpecker Lane
Newdigate
Dorking
Surrey
RH5 5DT
Director NameMr James Ford Barr
Date of BirthJuly 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(82 years, 11 months after company formation)
Appointment Duration11 years, 12 months (resigned 24 June 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Oast Lenham Heath Road
Lenham Heath
Maidstone
Kent
ME17 2BL
Secretary NameMr James Ford Barr
NationalityBritish
StatusResigned
Appointed30 June 2009(82 years, 11 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
Director NameMr Jari Honkanen
Date of BirthMay 1970 (Born 52 years ago)
NationalityFinnish
StatusResigned
Appointed01 August 2009(83 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 June 2011)
RoleManaging Director
Country of ResidenceFinland
Correspondence Address17 Riihipellontie
07500 Askola
Finland
Director NameMr Jorgen Hermansson
Date of BirthMarch 1968 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed20 June 2011(84 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 December 2017)
RoleVp, Marketing & Sales
Country of ResidenceSweden
Correspondence Address1 Kingfisher House
New Mill Road
Orpington
Kent
BR5 3QG
Secretary NameMr Ville Valtteri Valikangas
StatusResigned
Appointed01 November 2013(87 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 October 2021)
RoleCompany Director
Correspondence AddressThe Woolyard 56 Bermondsey Street
London
SE1 3UD

Contact

Websitestoraenso.com

Location

Registered AddressThe Woolyard
56 Bermondsey Street
London
SE1 3UD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

5.2m at £1Stora Enso Holdings Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£24,799,000
Gross Profit£1,709,000
Net Worth£3,402,000
Current Liabilities£6,268,000

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 June 2021 (1 year ago)
Next Return Due27 June 2022 (0 days from now)

Charges

9 March 1999Delivered on: 17 March 1999
Persons entitled: William Nash PLC

Classification: Rent deposit deed
Secured details: All rents and other sums due from the company to the chargee under the terms of the lease dated 9TH march 1999.
Particulars: All its right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the account, being £17,332.00 and shall include any balance thereof from time to time outstanding after any reduction or increase pursuant to the rent deposit deed.. See the mortgage charge document for full details.
Outstanding
24 June 1982Delivered on: 5 July 1982
Persons entitled: Williams & Glyns Bank LTD.

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 21.9.78.
Particulars: First fixed charge all book debts and other debts of the company both present and future.
Outstanding

Filing History

19 November 2021Termination of appointment of Ville Valtteri Valikangas as a secretary on 20 October 2021 (1 page)
11 September 2021Full accounts made up to 31 December 2019 (36 pages)
30 June 2021Appointment of Mr Russell Towsey as a director on 25 June 2021 (2 pages)
30 June 2021Termination of appointment of James Ford Barr as a director on 24 June 2021 (1 page)
16 June 2021Confirmation statement made on 13 June 2021 with updates (3 pages)
2 November 2020Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2 November 2020 (1 page)
18 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 January 2020Full accounts made up to 31 December 2018 (28 pages)
30 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
(3 pages)
17 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 October 2018Full accounts made up to 31 December 2017 (28 pages)
15 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
3 December 2017Appointment of Mr Howard Mark Sidney-Wilmot as a director on 3 December 2017 (2 pages)
3 December 2017Termination of appointment of Jorgen Hermansson as a director on 3 December 2017 (1 page)
3 December 2017Appointment of Mr Howard Mark Sidney-Wilmot as a director on 3 December 2017 (2 pages)
3 December 2017Termination of appointment of Jorgen Hermansson as a director on 3 December 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (26 pages)
3 October 2017Full accounts made up to 31 December 2016 (26 pages)
16 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
11 November 2016Full accounts made up to 31 December 2015 (29 pages)
11 November 2016Full accounts made up to 31 December 2015 (29 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,220,000
(4 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,220,000
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
22 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,220,000
(4 pages)
22 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,220,000
(4 pages)
9 October 2014Full accounts made up to 31 December 2013 (21 pages)
9 October 2014Full accounts made up to 31 December 2013 (21 pages)
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,220,000
(4 pages)
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,220,000
(4 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)
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)
9 September 2013Full accounts made up to 31 December 2012 (25 pages)
9 September 2013Full accounts made up to 31 December 2012 (25 pages)
25 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
25 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (24 pages)
3 October 2012Full accounts made up to 31 December 2011 (24 pages)
31 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 13 June 2012 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)
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)
22 September 2011Full accounts made up to 31 December 2010 (23 pages)
27 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
27 June 2011Appointment of Mr Jorgen Hermansson as a director (2 pages)
27 June 2011Termination of appointment of Jari Honkanen as a director (1 page)
27 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
27 June 2011Appointment of Mr Jorgen Hermansson as a director (2 pages)
27 June 2011Termination of appointment of Jari Honkanen as a director (1 page)
30 September 2010Full accounts made up to 31 December 2009 (21 pages)
30 September 2010Full accounts made up to 31 December 2009 (21 pages)
8 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Mr Jari Honkanen on 13 June 2010 (2 pages)
8 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Mr Jari Honkanen on 13 June 2010 (2 pages)
4 November 2009Full accounts made up to 31 December 2008 (22 pages)
4 November 2009Full accounts made up to 31 December 2008 (22 pages)
4 September 2009Appointment terminated director eero larvio (1 page)
4 September 2009Appointment terminated director eero larvio (1 page)
28 August 2009Director appointed mr jari honkanen (1 page)
28 August 2009Director appointed mr jari honkanen (1 page)
4 August 2009Appointment terminated director john bardsley (1 page)
4 August 2009Appointment terminated director john bardsley (1 page)
9 July 2009Return made up to 13/06/09; full list of members (4 pages)
9 July 2009Return made up to 13/06/09; full list of members (4 pages)
8 July 2009Director appointed mr james ford barr (1 page)
8 July 2009Secretary appointed mr james ford barr (1 page)
8 July 2009Director appointed mr james ford barr (1 page)
8 July 2009Secretary appointed mr james ford barr (1 page)
7 July 2009Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT united kingdom (1 page)
7 July 2009Appointment terminated secretary aubrey tick (1 page)
7 July 2009Appointment terminated director aubrey tick (1 page)
7 July 2009Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT united kingdom (1 page)
7 July 2009Appointment terminated secretary aubrey tick (1 page)
7 July 2009Appointment terminated director aubrey tick (1 page)
29 December 2008Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA (1 page)
29 December 2008Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA (1 page)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
7 July 2008Return made up to 13/06/08; full list of members (4 pages)
7 July 2008Return made up to 13/06/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
26 June 2007Return made up to 13/06/07; full list of members (7 pages)
26 June 2007Return made up to 13/06/07; full list of members (7 pages)
3 November 2006Full accounts made up to 31 December 2005 (18 pages)
3 November 2006Full accounts made up to 31 December 2005 (18 pages)
22 June 2006Return made up to 13/06/06; full list of members (7 pages)
22 June 2006Return made up to 13/06/06; full list of members (7 pages)
7 November 2005Full accounts made up to 31 December 2004 (17 pages)
7 November 2005Full accounts made up to 31 December 2004 (17 pages)
4 July 2005Return made up to 13/06/05; full list of members (7 pages)
4 July 2005Return made up to 13/06/05; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (17 pages)
1 November 2004Full accounts made up to 31 December 2003 (17 pages)
23 July 2004Registered office changed on 23/07/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
23 July 2004Ad 09/07/04--------- £ si [email protected]=3500000 £ ic 1720000/5220000 (2 pages)
23 July 2004Nc inc already adjusted 09/07/04 (1 page)
23 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 July 2004Registered office changed on 23/07/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
23 July 2004Ad 09/07/04--------- £ si [email protected]=3500000 £ ic 1720000/5220000 (2 pages)
23 July 2004Nc inc already adjusted 09/07/04 (1 page)
23 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 June 2004Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Full accounts made up to 31 December 2002 (16 pages)
28 October 2003Full accounts made up to 31 December 2002 (16 pages)
11 July 2003Return made up to 13/06/03; full list of members (7 pages)
11 July 2003Return made up to 13/06/03; full list of members (7 pages)
7 April 2003Auditor's resignation (1 page)
7 April 2003Auditor's resignation (1 page)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
12 July 2002Return made up to 13/06/02; full list of members (7 pages)
12 July 2002Return made up to 13/06/02; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
16 July 2001Return made up to 13/06/01; full list of members (7 pages)
16 July 2001Return made up to 13/06/01; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (17 pages)
31 October 2000Full accounts made up to 31 December 1999 (17 pages)
14 July 2000Return made up to 13/06/00; full list of members (7 pages)
14 July 2000Return made up to 13/06/00; full list of members (7 pages)
3 April 2000Registered office changed on 03/04/00 from: enso house new mill road orpington kent BR5 3QA (1 page)
3 April 2000Registered office changed on 03/04/00 from: enso house new mill road orpington kent BR5 3QA (1 page)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
14 September 1999New secretary appointed;new director appointed (3 pages)
14 September 1999New secretary appointed;new director appointed (3 pages)
13 August 1999Secretary resigned;director resigned (1 page)
13 August 1999Secretary resigned;director resigned (1 page)
5 August 1999Company name changed enso timber LIMITED\certificate issued on 06/08/99 (2 pages)
5 August 1999Company name changed enso timber LIMITED\certificate issued on 06/08/99 (2 pages)
29 July 1999Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 July 1999Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 March 1999Particulars of mortgage/charge (3 pages)
17 March 1999Particulars of mortgage/charge (3 pages)
31 July 1998Auditor's resignation (1 page)
31 July 1998Auditor's resignation (1 page)
16 July 1998Full accounts made up to 31 December 1997 (15 pages)
16 July 1998Full accounts made up to 31 December 1997 (15 pages)
10 July 1998Return made up to 13/06/98; no change of members (4 pages)
10 July 1998Return made up to 13/06/98; no change of members (4 pages)
15 October 1997Full accounts made up to 31 December 1996 (15 pages)
15 October 1997Full accounts made up to 31 December 1996 (15 pages)
21 July 1997Return made up to 13/06/97; full list of members (6 pages)
21 July 1997Return made up to 13/06/97; full list of members (6 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
3 September 1996Full accounts made up to 31 December 1995 (15 pages)
3 September 1996Full accounts made up to 31 December 1995 (15 pages)
18 June 1996Return made up to 13/06/96; no change of members (6 pages)
18 June 1996Return made up to 13/06/96; no change of members (6 pages)
5 January 1996Company name changed enso (softwoods) LIMITED\certificate issued on 08/01/96 (2 pages)
5 January 1996Company name changed enso (softwoods) LIMITED\certificate issued on 08/01/96 (2 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
22 March 1994Memorandum and Articles of Association (9 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
19 December 1985Company name changed\certificate issued on 19/12/85 (2 pages)
19 December 1985Company name changed\certificate issued on 19/12/85 (2 pages)