INTERNATIONAL PAPER (UK) LIMITED - INVERURIE


Company Profile Company Filings

Overview

INTERNATIONAL PAPER (UK) LIMITED is a Private Limited Company from INVERURIE and has the status: Active.
INTERNATIONAL PAPER (UK) LIMITED was incorporated 119 years ago on 28/01/1901 and has the registered number: SC004787. The accounts status is FULL and accounts are next due on 30/09/2020.

INTERNATIONAL PAPER (UK) LIMITED - INVERURIE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HELEN DICKINSON
OFFICE 2 CRICHIEBANK BUSINESS CENTRE
INVERURIE
ABERDEENSHIRE
AB51 5NQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

HELEN DICKINSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEAL PHILIP ROBERTSON May 1965 British Director 2018-02-01 CURRENT
MR DOMINIC XENOPHON GRYFFYDH TURNBULL Feb 1957 British Director 2014-09-30 CURRENT
MRS HELEN JANE DICKINSON Apr 1966 British Secretary 2007-07-16 CURRENT
ROBERT MEIER Jul 1964 Canadian Director 2006-01-01 UNTIL 2007-08-31 RESIGNED
PAUL HERBERT May 1949 British Director 2000-01-06 UNTIL 2003-07-01 RESIGNED
THOMAS KADIEN Jun 1956 American Director 2003-07-01 UNTIL 2005-04-06 RESIGNED
MR JOHN RAYMOND KENNEDY Sep 1930 American Director RESIGNED
JOHN KIRBY May 1947 British Director 1988-07-08 UNTIL 1992-10-31 RESIGNED
MR QUENTIN JAMES KENNEDY May 1933 American Director RESIGNED
MR MARTIN ELLIS HAINES Jun 1957 British Director 1993-03-25 UNTIL 1999-09-30 RESIGNED
MR OLIVIER GAZENGEL Jan 1975 French Director 2010-06-11 UNTIL 2014-09-29 RESIGNED
MR JAMES DAVID BERG Mar 1949 American Director 1996-08-08 UNTIL 1998-07-24 RESIGNED
MRS HELEN JANE DICKINSON Apr 1966 British Director 2007-07-16 UNTIL 2009-07-01 RESIGNED
MR WILLIAM CRIGHTON CONN Sep 1944 British Director 1988-07-08 UNTIL 1996-07-03 RESIGNED
KENNETH STEWART LENNOX May 1947 British Director 2000-12-31 UNTIL 2006-06-30 RESIGNED
JEAN MICHEL RIBIERAS Jun 1962 French Director 2000-12-31 UNTIL 2004-04-15 RESIGNED
MR THOMAS JOHN TAIT May 1948 British Director 2001-07-01 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER MELIA Nov 1955 British Director 2007-08-31 UNTIL 2009-07-01 RESIGNED
MR THOMAS JOHN TAIT May 1948 British Director RESIGNED
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director 1988-07-08 UNTIL 1990-01-15 RESIGNED
IAN JAMES YOUNG Mar 1954 British Director 2009-06-29 UNTIL 2018-02-01 RESIGNED
DWIGHT VAN INWEGEN Sep 1964 American Director 2007-07-16 UNTIL 2010-06-01 RESIGNED
DAVID ROBERT STEELE Oct 1961 British Director 2000-12-31 UNTIL 2005-12-31 RESIGNED
JEAN-PHILLIPPE MONTEL Jan 1939 French Director 1996-08-08 UNTIL 2000-01-06 RESIGNED
CLAUDE ANDRE PRINCE Jan 1938 French Director 1996-08-08 UNTIL 2000-12-31 RESIGNED
FREDERICK MICHAEL PAGE Sep 1942 British Director 1988-07-08 UNTIL 1996-07-03 RESIGNED
TIMOTHY SCOTT NICHOLLS Jul 1961 American Director 2005-04-06 UNTIL 2007-07-16 RESIGNED
KARL WAYNE MOORE Jun 1938 Finance Director Director 1998-08-12 UNTIL 2002-01-04 RESIGNED
WILLIAM GEORGE OLDHAM Aug 1961 British Director 2000-12-31 UNTIL 2007-07-16 RESIGNED
ROBERT EDGAR MEIER Jul 1964 Canadian Secretary 2006-06-30 UNTIL 2007-07-16 RESIGNED
KENNETH STEWART LENNOX May 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Paper Company 2016-04-06 Tennessee 38197   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International Paper Group (Uk) Limited 2016-04-06 Winsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD WINSFORD Active FULL 17219 - Manufacture of other paper and paperboard containers
HOWARD SMITH PAPER LIMITED LONDON ... DORMANT 46760 - Wholesale of other intermediate products
HOWARD SMITH PAPER GROUP LIMITED LONDON ... FULL 46760 - Wholesale of other intermediate products
INTERNATIONAL PAPER COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE PAPER COMPANY LIMITED LONDON ... FULL 46760 - Wholesale of other intermediate products
CELTECH INTERNATIONAL LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INTERNATIONAL PAPER GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PREMIER PAPER GROUP LIMITED MINWORTH Active FULL 46760 - Wholesale of other intermediate products
BRACKEN GHYLL GOLF CLUB LIMITED ADDINGHAM, ILKLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PAPER INDUSTRY CHARITABLE TRUST MIDDLESEX Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DEVLIEG-BULLARD INC. CONNECTICUT 06880 UNITED STATES Active ACCOUNTS TYPE NOT AVA None Supplied
AMERICAN HARDWOOD EXPORT COUNCIL STERLING UNITED STATES Active FULL None Supplied
THE MACAULAY LAND USE RESEARCH INSTITUTE ABERDEEN Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BPB PAPERBOARD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED ABERDEEN Active 64999 - Financial intermediation not elsewhere classified
GORDON ENTERPRISE TRUST LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BENNACHIE LEISURE CENTRE ASSOCIATION LIMITED INSCH Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
MACAULAY SCIENTIFIC CONSULTING LIMITED ABERDEEN Dissolved... FULL 71200 - Technical testing and analysis
PHD BUSINESS CONSULTANTS LIMITED ELLON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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