POWERFLUTE GROUP HOLDINGS LIMITED

GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

Company Number: 09261798
Incorporation date: 13-Oct-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
17120 Manufacture of paper and paperboard
17290 Manufacture of other articles of paper and paperboard not elsewhere classified

SUMMARY

This company is 9.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 6.3 billion which has decreased from the previous year's figure of EUR 6.4 billion. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2025
Accounts Filed: DORMANT (31-Dec-2023)

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Net Profit GBP
31-Dec-2019	EUR			-179,000,000
31-Dec-2018	EUR		68,000,000	-133,000,000
31-Dec-2017	EUR	-2,200,000,000	270,000,000	75,278,602,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	EUR	8,467,000,000	8,467,000,000			126,000,000	6,141,000,000	6,267,000,000
31-Dec-2018	EUR	8,646,000,000	8,646,000,000			126,000,000	6,320,000,000	6,446,000,000
31-Dec-2017	EUR	5,939,000,000		3,000,000,000	6,360,000,000	126,000,000	6,453,000,000	6,579,000,000

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	All apointments (active/resigned)
Active	Jennifer Louise HAMPSHIRE	28 Sep 2018	18 Apr 2024	1 - 0
Resigned	A G SECRETARIAL LIMITED	10 May 2017	27 Sep 2018	254 - 4208
Resigned	JORDAN COMPANY SECRETARIES LIMITED	13 Oct 2014	10 May 2017	409 - 2252

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)
Active	Juha KOUKKA	01 Jun 2018		Director	Finnish	1 - 0
Active	Florian STOCKERT	01 Jun 2018		Director	Austrian	1 - 0
Resigned	Marco CASIRAGHI	13 Oct 2014	01 Jun 2018	Director	Italian	0 - 3
Resigned	David WALTON	13 Oct 2014	01 Jun 2018	Director	British	0 - 2

Number of active directors: 2
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Juha KOUKKA	Florian STOCKERT
POWERFLUTE GROUP HOLDINGS LIMITED (09261798) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-10-13	2018-10-13	2017-10-13	2016-10-13	2015-10-13
MONDI FINLAND SERVICES OY	ORDINARY	100 100%	0 0%	0 0%	0 0%	0 0%
POWERFLUTE GROUP HOLDINGS OY	ORDINARY	0 0%	100 100%	65,377,868 100%	0 0%	0 0%
POWERFLUTE OYJ	ORDINARY	0 0%	0 0%	0 0%	100 100%	100 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-10-13	2016-10-13	2015-10-13
POWERFLUTE GROUP HOLDINGS LIMITED	ORDINARY	200 100%	100 100%	100 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mondi Plc (06209386 - United Kingdom (England & Wales)) active
>75%:Mondi Investments Limited (05024245 - United Kingdom) active
- 25-50%:Mr Jean-Paul Wilfrid Andre Macharis - active
- >75%:Nordic Packaging And Container (Uk) Holdings Limited (10351644 - United Kingdom) ceased
>75%:Nordic Packaging And Container Holdings Limited (10351723 - United Kingdom) ceased
>75%:Powerflute Oyj (Fi-2048890-4 - Finland) ceased

Controlling entities above

POWERFLUTE GROUP HOLDINGS LIMITED

Controlled companies below

>75%:CORENSO GROUP HOLDINGS LIMITED (09262057 - UK) ceased
- >75%:COREX (WIGAN) LIMITED (02010900 - UK) active
- >75%:CORENSO HOLDINGS CHINA LIMITED (10159797 - UK) active

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
POWERFLUTE GROUP HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium