FISKARS FORM LIMITED

Profile FISKARS FORM LIMITED

Actual on 01.03.2021
Company name
FISKARS FORM LIMITED
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Company number
02542030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 1990
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Accounts

Overdue

Next 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 Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 19 October 2016

Last annual return made up to Monday, 21 September 2015

Nature of business (SIC)
25730 - Manufacture of tools
25990 - Manufacture of other fabricated metal products n.e.c.
64209 - Activities of other holding companies n.e.c.
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Registered office address
WEDGWOOD DRIVE, STOKE-ON-TRENT, UNITED KINGDOM, BARLASTON, ST12 9ER
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PSC and Officers FISKARS FORM LIMITED

Officers

(as of 19.09.2020)

FOLLETT, Mark William
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: Wedgwood Drive Barlaston, United Kingdom, Stoke-On-Trent, ST12 9ER
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
POHJONEN, Sari Katriina
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: Wedgwood Drive Barlaston, United Kingdom, Stoke-On-Trent, ST12 9ER
Nationality: Finnish
Date of birth: July 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TIMONEN, Paivi Maarit
Status: Active
Appointed on: Tuesday, 05 April 2016
Correspondence address: Fiskars Corporation Hameentie 135a, 00560 Helsinki, Finland
Nationality: Finnish
Date of birth: April 1970
Role: Director
Occupation: General Counsel
Country of residence: Finland
KELLY, Peter Joseph
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Friday, 04 June 2010
Correspondence address: 5 Pandy Park, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9RE
Role: Secretary
FETHKE, Wayne George
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Friday, 07 July 2000
Correspondence address: 3017 Woodland Drive, Middleton, Wisconsin 53562, Usa, FOREIGN
Nationality: Us American
Date of birth: October 1944
Role: Director
Occupation: Director/President
ALFTHAN, Max Ernst
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Friday, 31 October 2014
Correspondence address: Fiskars Corporation Hameentie 135 A, P O Box 130, Helsinki, Finland, Fi-00561
Nationality: Finnish
Date of birth: April 1961
Role: Director
Occupation: Chief Strategy Officer
Country of residence: Finland
PICCART, Elly Christina Hendrika
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Monday, 12 January 2009
Correspondence address: Kapellelaan 43 Kraainem, Belgium, 1950
Nationality: Belgium
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Belgium
RAUHALA, Juha Vilho
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Monday, 12 January 2009
Correspondence address: Murtokatu 6 As 1, Fi 04400, Finland, Jarvenpaa
Nationality: Finnish
Date of birth: October 1954
Role: Director
Occupation: Company Director
PITKANEN, Ilkka Tapio
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 12 May 2014
Correspondence address: Fiskars Oyj Abp Hämeentie 135 A, Helsinki, Finland, 00560
Nationality: Finnish
Date of birth: February 1966
Role: Director
Occupation: Cfo
Country of residence: Finland
LANGENSKIOLD, Bertel Anders
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 27 October 2003
Correspondence address: Ulrikagatan 1a, Fin 00140, Helsingfors, Finland
Nationality: Finnish
Date of birth: November 1950
Role: Director
Occupation: Director
ALLONEN, Heikki
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Monday, 31 December 2007
Correspondence address: Katajanokanranta 1 B 22, Helsinki, 00160, Finland, FOREIGN
Nationality: Finnish
Date of birth: June 1954
Role: Director
Occupation: Company Director
PURDIN, James Steven
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 899 Katie Lane, Oregon, Usa, Wisconsin 53575
Nationality: U.S. American
Date of birth: December 1949
Role: Director
Occupation: Director
STENDAHL, Stig Gunnar
Status: Not active
Appointed on: Tuesday, 22 September 1992
Resigned on: Sunday, 31 December 2000
Correspondence address: Lohepyrsto 1 E, Helsinki 00650, Finland, FOREIGN
Nationality: Finnish
Date of birth: February 1939
Role: Director
Occupation: President - Fiskars Oy Ab
TEURI, Elina Maria
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Thursday, 01 June 2017
Correspondence address: Wedgwood Drive Barlaston, United Kingdom, Stoke-On-Trent, ST12 9ER
Role: Secretary
KANGAS-KARKI, Teemu Johannes
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Thursday, 01 November 2012
Correspondence address: Asematie 41 B 02700 Kauniainen, Finland
Nationality: Finnish
Date of birth: April 1966
Role: Director
Occupation: President-Fiskars Home Businessarea
EHRNROOTH, Clas-Goran Jakob
Status: Not active
Resigned on: Thursday, 08 June 1995
Correspondence address: Unionsgatan 7 A 19, Helsingfors Sf-00130, Finland, FOREIGN
Nationality: Finnish
Date of birth: January 1934
Role: Director
Occupation: Company Director
TOIVOLA, Juha Veikko Olavi
Status: Not active
Resigned on: Thursday, 29 January 1998
Correspondence address: Matinlahdenkatu 3 D 19, Espo 02230, Finland
Nationality: Finnish
Date of birth: August 1947
Role: Director
Occupation: Company President
GOSS, Axel
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Fiskars Munich Konrad-Zose-Platz 8, 81829 Munich, Germany
Nationality: German
Date of birth: April 1961
Role: Director
Occupation: President Sales Europe
Country of residence: England
DENTON, William John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 02 November 2004
Correspondence address: 2175 Serene Circle, Brookfield, Wisconsin 53045, Usa
Nationality: American
Date of birth: June 1944
Role: Director
Occupation: Director
RUSSO, Antonio
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Tuesday, 02 November 2004
Correspondence address: Avenue De L Horizon 9, Brussels 1150, Belgium, FOREIGN
Nationality: Italian
Date of birth: October 1949
Role: Director
Occupation: Company Director
HARROLD, Tracy
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Tuesday, 05 April 2016
Correspondence address: 17th Floor, Mclaren 46 The Priory Queensway, Birmingham, West Midlands, B4 7LR
Nationality: British
Role: Secretary
KINT, Francis Jacques Louis, Director
Status: Not active
Appointed on: Tuesday, 02 November 2004
Resigned on: Tuesday, 10 June 2008
Correspondence address: Kastanjeslaan 4, Kraainem 1750, Belgium
Nationality: Belgian
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Belgium
TREVES, Vanni Emanuele
Status: Not active
Resigned on: Tuesday, 10 June 2008
Correspondence address: 4 Alwyne Place, Canonbury, London, N1 2NL
Nationality: British
Role: Secretary
TREVES, Vanni Emanuele
Status: Not active
Resigned on: Tuesday, 10 June 2008
Correspondence address: 4 Alwyne Place, Canonbury, London, N1 2NL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Solicitor
Country of residence: England
SMITH, Andrew James
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Wednesday, 08 August 2012
Correspondence address: 1 Maendy Ganol, Maendy Cowbridge, Vale Of Glamorgan, CF71 7TH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director (Uk)
Country of residence: United Kingdom
ENCKELL, Thomas Edvard Toussaint
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Wednesday, 26 July 2017
Correspondence address: 135a, Hameentie, 00560 Helsinki, Finland
Nationality: Finnish
Date of birth: December 1963
Role: Director
Occupation: President, Europe Region
Country of residence: Finland
GRAYSON, John Carlton
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 26 July 2017
Correspondence address: Wedgwood Drive Barlaston, United Kingdom, Stoke-On-Trent, ST12 9ER
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MACQUEEN, Ian Malcolm
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Wednesday, 29 October 2008
Correspondence address: 82 St Thomas Street, Wells, Somerset, BA5 2UZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
KARLSSON, Jutta Christina
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Wednesday, 30 April 2014
Correspondence address: C/O Fiskars Oyj Abp Hämeentie 135a, Helsinki, Finland, 00560
Nationality: Finnish
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: Finland
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Person with significant control

(as of 01.03.2021)

Fiskars Oyj Abp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fiskars Corporation Helsinki, Finland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors