Sylvamo UK Limited

Company SC004787 · Active · incorporated 28/01/1901 · Aberdeen AB10 1YL · Private Limited Company

Nature of business: 46180 - Agents specialized in the sale of other particular products

Who controls it

• Sylvamo Corp (company, registered 5462844 in United States)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-01
• International Paper Company (company, registered Na in State Of New York)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-09-30
• International Paper Group (Uk) Limited (company, registered 03462073 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-03-16

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Sylvamo Corp (United States, registration 5462844). Its own owners are on that country's register, not this one.

Who runs it

• PAGE, Frederick Michael (director, born 09/1942, British) · from 1988-07-08 to 1996-07-03
• KIRBY, John (director, born 05/1947, British) · from 1988-07-08 to 1992-10-31
• THOMSON, Christopher Norman (director, born 03/1947, British) · from 1988-07-08 to 1990-01-15
• CONN, William Crighton (director, born 09/1944, British) · from 1988-07-08 to 1996-07-03
• HAINES, Martin Ellis (director, born 06/1957, British) · from 1993-03-25 to 1999-09-30
• BERG, James David (director, born 03/1949, American) · from 1996-08-08 to 1998-07-24
• PRINCE, Claude Andre (director, born 01/1938, French) · from 1996-08-08 to 2000-12-31
• MONTEL, Jean-Phillippe (director, born 01/1939, French) · from 1996-08-08 to 2000-01-06
• MOORE, Karl Wayne (director, born 06/1938, Finance Director) · from 1998-08-12 to 2002-01-04
• HERBERT, Paul (director, born 05/1949, British) · from 2000-01-06 to 2003-07-01
• RIBIERAS, Jean Michel (director, born 06/1962, French) · from 2000-12-31 to 2004-04-15
• STEELE, David Robert (director, born 10/1961, British) · from 2000-12-31 to 2005-12-31
• OLDHAM, William George (director, born 08/1961, British) · from 2000-12-31 to 2007-07-16
• TAIT, Thomas John (director, born 05/1948, British) · from 2001-07-01 to 2003-12-31
• KADIEN, Thomas (director, born 06/1956, American) · from 2003-07-01 to 2005-04-06
• NICHOLLS, Timothy Scott (director, born 07/1961, American) · from 2005-04-06 to 2007-07-16
• MEIER, Robert (director, born 07/1964, Canadian) · from 2006-01-01 to 2007-08-31
• MEIER, Robert Edgar (secretary, Canadian) · from 2006-06-30 to 2007-07-16
• VAN INWEGEN, Dwight (director, born 09/1964, American) · from 2007-07-16 to 2010-06-01
• DICKINSON, Helen Jane (secretary, British) · from 2007-07-16 to 2020-07-01
• MELIA, Christopher (director, born 11/1955, British) · from 2007-08-31 to 2009-07-01
• YOUNG, Ian James (director, born 03/1954, British) · from 2009-06-29 to 2018-02-01
• GAZENGEL, Olivier (director, born 01/1975, French) · from 2010-06-11 to 2014-09-29
• TURNBULL, Dominic Xenophon Gryffydh (director, born 02/1957, British) · from 2014-09-30 to 2021-07-20
• KONAKOVA, Tatiana (director, born 06/1977, Russian) · from 2021-07-20 to 2022-07-08
• KENNEDY, John Raymond (director, born 09/1930, American) · from to 1996-08-02
• LENNOX, Kenneth Stewart (secretary, British) · from to 2006-06-30
• KENNEDY, Quentin James (director, born 05/1933, American) · from to 1996-03-12
• ROBERTSON, Micheal Philip (director, born 05/1965, British) · from 2018-02-01, current
• DEMETS, Gérald (director, born 03/1966, Belgian) · from 2022-04-20, current
• DYMKIN, Evgenii (director, born 02/1973, Belgian) · from 2022-07-11, current

Charges

6 charges registered, 0 outstanding.

• 1987-08-20, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1985-12-27, fully-satisfied, in favour of J.m.voith Gmbh
• 1985-03-29, fully-satisfied, in favour of Investors In Industry PLC
• 1985-03-25, fully-satisfied, in favour of Investors In Industry PLC
• 1985-02-07, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sythers Ltd (SC743998)
• Losma UK Limited (04226370)
• Semsom Ltd (15147022)
• Saeco UK Limited (08067608)
• Molvaine Limited (17240591)
• Sales&setting Ltd (SC868326)
• Perormo Ltd (14091481)
• Fiamma Inghilterra Limited (13411757)

Check this company on Companies House.