IGGESUND PAPERBOARD (WORKINGTON) LIMITED

Profile IGGESUND PAPERBOARD (WORKINGTON) LIMITED

Actual on 01.10.2020
Company name
IGGESUND PAPERBOARD (WORKINGTON) LIMITED
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Company number
00075035
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 October 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
17120 - Manufacture of paper and paperboard
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Registered office address
IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX
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PSC and Officers IGGESUND PAPERBOARD (WORKINGTON) LIMITED

Officers

(as of 18.09.2020)

ANDERSSON, Karl Henrik
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: October 1971
Role: Director
Occupation: Svp Legal Affairs
Country of residence: Sweden
BERGSTROM DE SOUZA, Jenny Christine
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: May 1973
Role: Director
Occupation: Mill Director
Country of residence: United Kingdom
BLACK, Ian, Dr
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Head Of Customer Service Development Centre
Country of residence: United Kingdom
JERNHALL, Anders
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: June 1970
Role: Director
Occupation: Cfo - Holmen Paper
Country of residence: Sweden
LOFGREN, Ulf Lennart
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: 38 Strawberry How, Cumbria, Cockermouth, CA13 9XZ
Nationality: Swedish
Role: Secretary
Occupation: Finance Director
LOFGREN, Ulf Lennart
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: 38 Strawberry How, Cumbria, Cockermouth, CA13 9XZ
Nationality: Swedish
Date of birth: November 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LUNDIN, Lars Urban Helmer
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: October 1966
Role: Director
Occupation: Senior Vice President Paper
Country of residence: Sweden
NELLBECK, Karl Johan Lennart
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: July 1964
Role: Director
Occupation: Senior Vice President
Country of residence: Sweden
LUNDMARK, Anders
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 12 February 1999
Correspondence address: Nasvagen 18, Sweden, Sollentuna Se-19271
Nationality: Swedish
Date of birth: October 1958
Role: Director
Occupation: Manager
OLSSON, Anders
Status: Not active
Appointed on: Thursday, 14 September 2017
Resigned on: Friday, 15 May 2020
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: December 1959
Role: Director
Occupation: Finance Director
Country of residence: Sweden
SJOLUND, Erik
Status: Not active
Resigned on: Friday, 18 August 2000
Correspondence address: Birger Jarlsgatan 77, Sweden, 113 56 Stockholm, FOREIGN
Nationality: Swedish
Date of birth: August 1941
Role: Director
Occupation: Manager
ERICSON, Lars Gunnar
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 30 August 2019
Correspondence address: Se 892 51, Sweden, Domsjo, Sodra Aspagatan 4
Nationality: Swedish
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: Sweden
PELTONEN, Daniel
Status: Not active
Appointed on: Thursday, 14 September 2017
Resigned on: Friday, 30 August 2019
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Finnish
Date of birth: April 1971
Role: Director
Occupation: Head Of Business Area
Country of residence: Sweden
HOLDEN, Peter Thomas
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: High Gate, Braithwaite, Cumbria, Keswick, CA12 5RY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Manager
JERMIN, Stewart
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: The Whins, Heads Nook, England, Cumbria, Brampton, CA8 9AL, 8
Role: Secretary
JERMIN, Stewart
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: The Whins, Heads Nook, England, Cumbria, Brampton, CA8 9AL, 8
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Manager
Country of residence: Scotland
LUND, Hakan Avid
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Gotvoden 6a, 82500 Iggesund, Sweden, FOREIGN
Nationality: Swedish
Date of birth: August 1929
Role: Director
Occupation: Manager
AKSNES, Oystein
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 August 2001
Correspondence address: 31 Fletcher Close, Cumbria, Cockermouth, CA13 0HB
Nationality: Norwegian
Date of birth: December 1957
Role: Director
Occupation: Managing Dir
BAEAERNMAN, Tobias Ulf
Status: Not active
Appointed on: Wednesday, 13 April 2016
Resigned on: Monday, 19 June 2017
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: September 1977
Role: Director
Occupation: Finance Director
Country of residence: Sweden
ARVONEN, Marja Hannele
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Monday, 25 November 2013
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Finish
Date of birth: February 1966
Role: Director
Occupation: Finance Director
Country of residence: Sweden
KVICK, Bjorn
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 25 November 2013
Correspondence address: Ringvagen 27, Sweden, 82443, Hudiksvall
Nationality: Swedish
Date of birth: January 1950
Role: Director
Occupation: President & Ceo
Country of residence: Sweden
SCHULTZ EKLUND, Karl Ola Billy, Dr
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Monday, 25 November 2013
Correspondence address: 59 Kirkgate, Cumbria, Cockermouth, CA13 9PH
Nationality: Swedish
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SKONDAHL, Gunnar Leif
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Monday, 30 April 2001
Correspondence address: Hyttevagen 1, Sweden, 825 32 Iggesund
Nationality: Swedish
Date of birth: February 1954
Role: Director
Occupation: Manager
WOODCOCK, Gerard James
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Ayton House, Bridekirk, Cumbria, Cockermouth, CA13 0PE
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BRESKY, Annica Evangelia
Status: Not active
Appointed on: Wednesday, 18 December 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: Sweden
RINGBORG, Nils
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Saturday, 01 December 2018
Correspondence address: Siddick, United Kingdom, Cumbria, Workington, CA14 1JX, Iggesund Paperboard (Workington) Limited
Nationality: Swedish
Date of birth: March 1958
Role: Director
Occupation: Ceo And President
Country of residence: Sweden
ERICSON, Per Eric Hans, President And Ceo
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Sunday, 01 July 2001
Correspondence address: Holmgatan 7a, Sweden, 80645, Gavle
Nationality: Swedish
Date of birth: November 1946
Role: Director
Occupation: Managing Director
CARLSSON, Roland
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Sunday, 01 October 2006
Correspondence address: 1 Riverdale Drive, Cumbria, Cockermouth, CA13 9EL
Role: Secretary
CARLSSON, Roland
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Sunday, 01 October 2006
Correspondence address: 1 Riverdale Drive, Cumbria, Cockermouth, CA13 9EL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Financial Director
MCSWEENEY, John Damian
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Sunday, 28 February 2010
Correspondence address: Tallentire, United Kingdom, Cumbria, Cockermouth, CA13 0PR, Taymount
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Engineering Manager / Deputy Md
Country of residence: United Kingdom
WIDMARK, Walter Bo
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: Hyttevagan 1, Sweden, S-82500 Iggesund, FOREIGN
Nationality: Swedish
Date of birth: April 1945
Role: Director
Occupation: Manager
GIEZEN, Robert Henk
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Tuesday, 03 April 2012
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: Business Manager
Country of residence: Netherlands
WATSON, Robert
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: Swinside Lamplugh Road, Cumbria, Cockermouth, CA13 0DP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Managing Director
Country of residence: England
STJERNSCHANTZ, Torsten
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Wednesday, 16 January 2019
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Finnish
Date of birth: June 1954
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
SJOLUND, Henrik
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Wednesday, 18 March 2015
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: June 1966
Role: Director
Occupation: Sales Director
Country of residence: Sweden
ERKEN, Mats
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 31 August 2011
Correspondence address: Iggesund Paperboard, Siddick, Workington, Cumbria, CA14 1JX
Nationality: Swedish
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: Sweden
ALMGREN, Anders Olov
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: S 182 55, Sweden, Djursholm, Gravewagen 10
Nationality: Swedish
Date of birth: August 1965
Role: Director
Occupation: Company Director
KLEMOLA, Juhani
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: Se 89195, Sweden, Arnasvall, Hogbyn 102
Nationality: Swedish
Date of birth: December 1952
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.10.2020)

Holmen Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cumbria, Workington, Holmen Uk Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent