HOLMEN UK LIMITED

HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX

Company Number: 01441355
Incorporation date: 02-Aug-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
17120 Manufacture of paper and paperboard





SUMMARY

This company is 44.7 years old and is currently active. It is controlled by Holmen Paper Ab. The company has positive equity (net assets) of GBP 78.5 million which has increased from GBP 78.3 million in the previous year. The latest reported revenue figure is GBP 10 million which is down -50% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 10 other companies, 4 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,000,000 -10,000 1,000 9,938,000
31-Dec-2018 GBP 19,000,000 -8,737,000 2,000 10,217,000
31-Dec-2017 GBP 15,000,000 -15,000 1,000 3,000 14,852,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,000 1,197,000 37,286,000 78,483,000
31-Dec-2018 GBP 5,000 1,197,000 37,095,000 78,292,000
31-Dec-2017 GBP 1,197,000 46,169,000 87,366,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ulf Lennart LOFGREN 01 Jan 2007 29 Mar 2024 Finance Director Swedish 4 - 9
Resigned Albert KILGOUR 01 Jul 2002 01 Jan 2007 0 - 8
Resigned Christopher Huish GALLICO 24 Dec 1993 01 Jul 2002 Director British 0 - 12
Resigned Christopher Huish GALLICO 01 Jul 2002 British 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jenny Christine BERGSTROM DE SOUZA 17 Apr 2020 Mill Director Swedish 2 - 20 (0.0%)
Active Karl Henrik ANDERSSON 30 Aug 2019 Svp Legal Affairs Swedish 2 - 00 (0.0%)
Resigned Anders OLSSON 14 Sep 2017 15 May 2020 Finance Director Swedish 0 - 20 (0.0%)
Resigned Nils RINGBORG 18 Mar 2015 12 Sep 2022 Ceo And President Swedish 0 - 20 (0.0%)
Active David Andrew SOUTHWELL 18 Mar 2015 Head Of Finance British 2 - 00 (0.0%)
Resigned Tobias Ulf BAEAERNMAN 18 Mar 2015 19 Jun 2017 Finance Director Swedish 0 - 20 (0.0%)
Resigned Marja Hannele ARVONEN 01 Sep 2011 25 Nov 2013 Finance Director Finish 0 - 20 (0.0%)
Resigned Robert Henk GIEZEN 28 Feb 2011 03 Apr 2012 Business Manager Dutch 0 - 20 (0.0%)
Resigned Torsten STJERNSCHANTZ 28 Feb 2011 29 Mar 2019 Business Manager Finnish 0 - 20 (0.0%)
Resigned Henrik SJOLUND 28 Feb 2011 18 Mar 2015 Business Manager Swedish 0 - 10 (0.0%)
Active Anders JERNHALL 01 Apr 2010 Cfo Swedish 3 - 00 (0.0%)
Resigned Mats ERKEN 01 Apr 2010 31 Aug 2011 Finance Director Swedish 0 - 20 (0.0%)
Resigned Juhani KLEMOLA 26 Mar 2009 30 Mar 2010 Finance Director Swedish 0 - 20 (0.0%)
Resigned Karl Ola Billy SCHULTZ-EKLUND 28 Mar 2008 25 Nov 2013 Managing Director Swedish 0 - 10 (0.0%)
Resigned Ian Simon STEEL 28 Mar 2008 18 Mar 2015 Finance Manager British 1 - 104 (36.4%)
Active Ulf Lennart LOFGREN 01 Oct 2006 Finance Director Swedish 4 - 11 (20.0%)
Active Ulf Lennart LOFGREN 01 Oct 2006 Finance Director Swedish 4 - 97 (53.8%)
Resigned Roland CARLSSON 01 May 2003 01 Oct 2006 Finance Director British 0 - 61 (16.7%)
Resigned Lars Gunnar ERICSON 15 Mar 2002 30 Aug 2019 Company Director British 0 - 10 (0.0%)
Resigned Johan Arvid FLODSTROM 15 Mar 2002 01 Jan 2007 Company Director British 0 - 10 (0.0%)
Resigned Andres Olov ALMGREN 26 Feb 2001 30 Mar 2010 Company Director Swedish 0 - 10 (0.0%)
Resigned Christopher Huish GALLICO 25 Feb 1997 01 Jul 2002 Director British 0 - 127 (58.3%)
Resigned Peter John Morris SELF 03 Mar 1993 15 Mar 2002 Director British 0 - 43 (75.0%)
Resigned Erik Jorgen NORDIN 30 Sep 1991 Director Swedish 0 - 10 (0.0%)
Resigned Bernt Nils LOF 14 Mar 1995 Director Swedish 0 - 10 (0.0%)
Resigned Lennart Stig SVENSSON 28 Jun 2002 Director Swedish 0 - 10 (0.0%)
Resigned Victor Richard BAYLIS 31 Dec 1992 Director British 0 - 10 (0.0%)
Resigned Christopher Huish GALLICO 01 Jul 2002 Director British 0 - 127 (58.3%)
Number of active directors: 6
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 12.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINK PAPER LIMITED (00033401) - Dissolved
HOLMEN IGGESUND PAPERBOARD LIMITED (00075035) - Active
IGGESUND TIMBER (WORKINGTON) LIMITED (00468944) - Dissolved
IGGESUND PAPERBOARD EUROPE LIMITED (00959670) - Dissolved
HOLMEN PAPER LIMITED (00979916) - Active
IGGESUND CONVERTERS LIMITED (01416705) - Dissolved
HOLMEN UK LIMITED (01441355) - Active
IGGESUND (UK) PENSIONS LIMITED (02287635) - Active
CONFEDERATION OF PAPER INDUSTRIES LIMITED (03886916) - Active
WOODLAND ASSETS LIMITED (07862250) - Active
WOODLAND ASSETS HOLDINGS LIMITED (07863006) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-012012-04-01
HOLMEN ABORDINARY1,197,100
100%
1,197,100
100%
1,197,100
100%
1,197,100
100%
1,197,100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HOLMEN UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17120 Manufacture of paper and paperboard)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PAPER LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00058614 2018-04-30 351,608,000 48,985,000 17219-Manufacture of other paper and paperboard containers
UPM-KYMMENE (UK) LIMITED 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT SC102969 2017-12-31 280,648,000 6,344,000
SOFIDEL UK LIMITED BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP 02245657 2017-12-31 263,469,000 19,148,000
INTERTISSUE LIMITED BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP 04537324 2017-12-31 131,903,000 1,228,000
ARJO WIGGINS FINE PAPERS LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 00961440 2017-12-31 123,580,000 -70,086,000
JAMES CROPPER PUBLIC LIMITED COMPANY BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 00030226 2016-04-02 96,312,000 4,090,000
GLATFELTER LYDNEY, LTD. LYDNEY PAPER MILL, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EJ 05734921 2017-12-31 82,518,000 5,886,000
JAMES CROPPER SPECIALITY PAPERS LIMITED BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 04690555 2018-03-31 64,634,000 -2,254,000
SONOCO LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 00082196 2017-12-31 47,955,000 17,144,000
IGGESUND PAPERBOARD (WORKINGTON) LIMITED IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 00075035 2018-01-28 31,818,000 6,856,000
STAR TISSUE UK LIMITED WATERFALL STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 2BN 05859797 2018-09-30 24,410,220 0
PECPL REALISATIONS LIMITED 10 NICHOLAS STREET, CHESTER, CH1 2NX 03046608 2017-12-31 11,185,649 0
FOLDER WORKSHOP LTD 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS 05291580 2018-12-31 0 0
HOLMEN UK LIMITED HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 01441355 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HOLMEN UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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