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Companies/00075035

Holmen Board And Paper Limited

Manufacture of paper and paperboard · Workington

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holmen Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 181846216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
PH
Per Fredrik HolgerssonCurrent director
Appointed 2026-01-13
+1 other
UL
Ulf Stefan LorehnCurrent director
Appointed 2025-02-10 · 1 yr · Cfo
+2 others
LL
Lars LundinCurrent director
Appointed 2024-02-07 · 2 yrs · Ceo
+1 other
JB
Jenny Bergstrom De SouzaCurrent director
Appointed 2020-04-17 · 6 yrs · Mill Director
+1 other
KA
Karl AnderssonCurrent director
Appointed 2019-08-30 · 7 yrs · Svp Legal Affairs
+1 other
IB
Ian BlackCurrent director
Appointed 2011-05-31 · 15 yrs · Head Of Customer Service Development Cen
Show 35 historical appointments
JN
Johan NellbeckResigned director
Resigned 2019-08-30 · 4 yrs · Senior Vice President
LL
Lars LundinResigned director
Resigned 2018-12-01 · 2 yrs · Senior Vice President Paper
DP
Daniel PeltonenResigned director
Resigned 2017-09-14 · 1 yr · Head Of Business Area
AO
Anders OlssonResigned director
Resigned 2017-09-14 · 2 yrs · Finance Director
TB
Tobias BaeaernmanResigned director
Resigned 2016-04-13 · 1 yr · Finance Director
NR
Nils RingborgResigned director
Resigned 2015-03-18 · 3 yrs · Ceo And President
AB
Annica BreskyResigned director
Resigned 2013-12-18 · 2 yrs · Director
MA
Marja ArvonenResigned director
Resigned 2011-09-01 · 2 yrs · Finance Director
RG
Robert GiezenResigned director
Resigned 2011-02-28 · 1 yr · Business Manager
TS
Torsten StjernschantzResigned director
Resigned 2011-02-28 · 7 yrs · Business Manager
HS
Henrik SjolundResigned director
Resigned 2011-02-28 · 4 yrs · Sales Director
ME
Mats ErkenResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
AJ
Anders JernhallResigned director
Resigned 2010-04-01 · 14 yrs · Cfo - Holmen Paper
JK
Juhani KlemolaResigned director
Resigned 2009-03-26 · 1 yr · Finance Director
AA
Anders AlmgrenResigned director
Resigned 2009-03-26 · 1 yr · Company Director
LE
Lars EricsonResigned director
Resigned 2009-03-26 · 10 yrs · Company Director
JM
John McsweeneyResigned director
Resigned 2008-03-28 · 1 yr · Engineering Manager / Deputy Md
UL
Ulf LofgrenResigned directorResigned secretary
Resigned 2006-10-01 · 19 yrs · Finance Director
RC
Roland CarlssonResigned directorResigned secretary
Resigned 2002-06-01 · 4 yrs · Financial Director
KS
Karl Schultz EklundResigned director
Resigned 2001-08-13 · 12 yrs · Managing Director
BK
Bjorn KvickResigned director
Resigned 2001-07-01 · 12 yrs · President & Ceo
PE
Per EricsonResigned director
Resigned 2000-08-18 · Managing Director
OA
Oystein AksnesResigned director
Resigned 1997-10-13 · 3 yrs · Managing Dir
RW
Robert WatsonResigned director
Resigned 1995-03-27 · 2 yrs · Managing Director
AL
Anders LundmarkResigned director
Resigned 1994-03-01 · 4 yrs · Manager
GS
Gunnar SkondahlResigned director
Resigned 1993-05-01 · 7 yrs · Manager
SJ
Stewart JerminResigned directorResigned secretary
Resigned 1992-03-25 · 10 yrs · Manager
WW
Walter WidmarkResigned director
Resigned 1992-03-25 · 1 yr · Manager
GW
Gerard WoodcockResigned director
Resigned 1992-03-25 · 15 yrs · Manager
HL
Hakan LundResigned director
Resigned 1992-03-25 · Manager
ES
Erik SjolundResigned director
Resigned 1992-03-25 · 8 yrs · Manager
PH
Peter HoldenResigned director
Resigned 1992-03-25 · 2 yrs · Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active