BILLERUDKORSNAS BEETHAM LTD

Profile BILLERUDKORSNAS BEETHAM LTD

Actual on 01.10.2020
Company name
BILLERUDKORSNAS BEETHAM LTD
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Company number
00069606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 1901
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
WATERHOUSE MILLS, BEETHAM, CUMBRIA, MILNTHORPE, LA7 7AR
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PSC and Officers BILLERUDKORSNAS BEETHAM LTD

Officers

(as of 18.09.2020)

BISTROM, Helene Margaretha Elisabeth
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Swedish
Date of birth: October 1962
Role: Director
Occupation: Executive Vice President Head Of Division Paper
Country of residence: Sweden
BLACOW, Steven James
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Business Segment Director, Speciality Papers
Country of residence: England
PEILL, Sharon
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Role: Secretary
VATNE, Ivar Andreas
Status: Active
Appointed on: Monday, 27 May 2019
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Norwegian
Date of birth: August 1978
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
WALMSLEY, Thomas Michael
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: The Sycamores Church Lane, Bramshall, Staffordshire, Uttoxeter, ST14 5BQ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
INMAN, William
Status: Not active
Resigned on: Friday, 06 December 1996
Correspondence address: High Croft Silverdale Road, Arnside, Lancashire, Carnforth, LA5 0EH
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
FAHY, Michael Jon
Status: Not active
Resigned on: Friday, 27 February 2004
Correspondence address: 2 Farm Crescent, Napsbury Park, Hertfordshire, St Albans, AL2 1UQ
Role: Secretary
HORSFIELD, Philip
Status: Not active
Resigned on: Friday, 27 February 2004
Correspondence address: Woodbine Cottage, Priest Hutton, Lancashire, Carnforth, LA6 1JL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
MAYBURY, Peter Joseph
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 27 February 2004
Correspondence address: Glenburn 13 Riddings Road, Hale, Cheshire, Altrincham, WA15 9DS
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTCLIFFE, John Martin
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Eshton Withinlee Road, Mottram St Andrew, Cheshire, Macclesfield, SK10 4AU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
LUNDQVIST, Tor
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 01 February 2016
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Swedish
Date of birth: May 1971
Role: Director
Occupation: Mill Manager
Country of residence: Sweden
KRANTZ, Hakan Karl
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Monday, 01 July 2019
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Swedish
Date of birth: May 1962
Role: Director
Occupation: Mill Director
Country of residence: Sweden
RANSOM, Colin Edmund
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: 9 The Coppice, Ramsbottom, Lancashire, Bury, BL0 9QX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIDSON, Jan Olof Peter
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Monday, 19 October 2009
Correspondence address: Konsulentvagen 4, Sweden, Se-237 Bjarred
Nationality: Swedish
Date of birth: December 1951
Role: Director
Occupation: Company Director
MANSELL JONES, Richard
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: 19 Astell Street, London, SW3 3RT
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
PERRA, Karen
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: Glen Vista, Bakers Wood, Denham, Middlesex, Uxbridge, UB9 4LG
Nationality: American
Date of birth: July 1960
Role: Director
Occupation: Director
THOMPSON, Mark Leven
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 5 Trem Y Foel, Sychdyn, N Wales, Clwyd, Mold, CH7 6HA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: General Manager
GRESTY, Alan Sydney
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Saturday, 31 October 1998
Correspondence address: The Laurels 12 Jordan Close, Warwickshire, Kenilworth, CV8 2AE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
ENGVALL, Claes Fredrik Wilhelm
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Sunday, 26 May 2019
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Swedish
Date of birth: September 1964
Role: Director
Occupation: Group Business Control Manager
Country of residence: Sweden
LINDHOLM, Nils Petter
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: Ortagardsvagen 6, Sweden, Se-133 34 Saltsjobaden
Nationality: Swedish
Date of birth: May 1954
Role: Director
Occupation: Company Director
LINDBERG, Per Gunnar
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Sunday, 31 December 2017
Correspondence address: Lagman Lindsnag 18, Sweden, 18279, Stocksund
Nationality: Swedish
Date of birth: February 1959
Role: Director
Occupation: Cheif Executive Officer
Country of residence: Sweden
BIRD, Timothy
Status: Not active
Appointed on: Thursday, 19 October 1995
Resigned on: Thursday, 10 March 2005
Correspondence address: Barrashiel Smithy How, Casterton, Lancashire, Carnforth, LA6 2RX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
OSTLUND, Bert Yngve
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Thursday, 10 March 2005
Correspondence address: Terrassvagen 18, Se 182 79, Sweden, Stocksund
Nationality: Swedish
Date of birth: January 1948
Role: Director
Occupation: Company Director
DWF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 03 June 2008
Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role: Corporate Secretary
BAZLEY, Jeremy
Status: Not active
Resigned on: Tuesday, 10 August 1999
Correspondence address: Middleford, Ford Silverton, Devon, Exeter, EX5 4DQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
MCLAVERTY, Peter
Status: Not active
Appointed on: Tuesday, 09 November 1993
Resigned on: Tuesday, 10 August 1999
Correspondence address: Streamside, 5 Beeley Orchard Bolham, Devon, Tiverton, EX16 7RB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
GREEN, Susan
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 47 Sidlaw Rise, Nottinghamshire, Nottingham, NG5 9PU
Role: Secretary
BELL, John William
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Wednesday, 29 May 2013
Correspondence address: 2 Coach Road, Warton, Lancashire, Carnforth, LA5 9PP
Role: Secretary
CARLSEN, Bertil Olof Edgar
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: Movagen 14, Sweden, Stockholm 18249, Enebyberg, FOREIGN
Nationality: Swedish
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Sweden
LITHANDER, Susanne Karin
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 31 October 2018
Correspondence address: Waterhouse Mills, Beetham, Cumbria, Milnthorpe, LA7 7AR
Nationality: Swedish
Date of birth: February 1961
Role: Director
Occupation: Chief Financial
Country of residence: Sweden
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Person with significant control

(as of 01.10.2020)

Billerudkorsnas Ab (Publ)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sweden, Stockholm, Fe 704
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent