UPM-KYMMENE (UK) HOLDINGS LIMITED

🌳Matureactive
01642233 · ltd · incorporated 1982-06-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

11 live charges · 5 lenders · oldest 42.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 42.1 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
19 officers (5 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-12-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-11-17
    TALVIA, Tommi Juhani appointed
    director
  8. 2022-11-17
    SALMELIN, Mirja resigned
    director
  9. 2022-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-07-30
    PAGE, Simon Anthony appointed
    director
  14. 2021-07-30
    CHALMERS, David Graeme resigned
    director
  15. 2020-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-10-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2020-10-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2020-10-01
    KNOX, Tracy Louise appointed
    secretary
  20. 2020-10-01
    AIRAMAA, Jarkko Mikko appointed
    director
  21. 2020-10-01
    KNOX, Tracy Louise appointed
    director
  22. 2020-10-01
    CHALMERS, David Graeme resigned
    secretary
  23. 2020-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2018-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2004-08-16
    CRONLY, John Charles resigned
    director
  27. 2000-06-20
    ROBINSON, Christopher William resigned
    director
  28. 1999-09-22
    CHALMERS, David Graeme appointed
    secretary
  29. 1999-09-22
    ROBINSON, Christopher William resigned
    secretary
  30. 1998-12-04
    SALMELIN, Mirja appointed
    director
  31. 1998-12-04
    SINNEMAA, Matti Juhani resigned
    director
  32. 1998-05-21
    MATTIUZZO, Mauro resigned
    secretary
  33. 1998-05-21
    ROBINSON, Christopher William appointed
    secretary
  34. 1998-05-21
    CRONLY, John Charles appointed
    director
  35. 1996-09-30
    LYDEN, John Kevin resigned
    director
  36. 1996-08-30
    MATTIUZZO, Mauro appointed
    secretary
  37. 1996-08-30
    ROBINSON, Christopher William resigned
    secretary
  38. 1996-08-30
    ARVELA, Pentti Johannes resigned
    director
  39. 1996-08-30
    CHALMERS, David Graeme appointed
    director
  40. 1996-08-30
    SINNEMAA, Matti Juhani appointed
    director
  41. 1996-08-08
    🔓
    Charge satisfied #11
  42. 1996-08-08
    🔓
    Charge satisfied #10
  43. 1996-08-08
    🔓
    Charge satisfied #9
  44. 1996-08-08
    🔓
    Charge satisfied #8
  45. 1996-08-08
    🔓
    Charge satisfied #7
  46. 1996-08-08
    🔓
    Charge satisfied #6
  47. 1996-08-08
    🔓
    Charge satisfied #5
  48. 1996-05-01
    DAVIS, Francis resigned
    director
  49. 1996-05-01
    PAROLA, Olli resigned
    director
  50. 1996-05-01
    VAINIO, Mainio resigned
    director
Showing most recent 50 of 66 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Upm-Kymmene Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Upm-Kymmene Corporation
Corporate parent · holds 75-100% shares · board control
ultimate parent
UPM-KYMMENE (UK) HOLDINGS LIMITED
This company · 01642233

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Upm-Kymmene Corporation
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1982-06-09
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Suite 14, Pure Offices Brooks Drive
Cheadle Royal Business Park
Manchester
SK8 3TD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (5 active · 14 resigned)

KNOX, Tracy Louise
secretary · appointed 2020-10-01
View their other companies + combined net worth →
Active
AIRAMAA, Jarkko Mikko
director · ~48y · appointed 2020-10-01
View their other companies + combined net worth →
Active
KNOX, Tracy Louise
director · ~55y · appointed 2020-10-01
View their other companies + combined net worth →
Active
PAGE, Simon Anthony
director · ~45y · appointed 2021-07-30
View their other companies + combined net worth →
Active
TALVIA, Tommi Juhani
director · ~44y · appointed 2022-11-17
View their other companies + combined net worth →
Active
CHALMERS, David Graeme
secretary · appointed 1999-09-22 · resigned 2020-10-01
Resigned
MATTIUZZO, Mauro
secretary · appointed 1996-08-30 · resigned 1998-05-21
Resigned
ROBINSON, Christopher William
secretary · appointed 1998-05-21 · resigned 1999-09-22
Resigned
ROBINSON, Christopher William
secretary · resigned 1996-08-30
Resigned
ARVELA, Pentti Johannes
director · ~82y · resigned 1996-08-30
Resigned
CHALMERS, David Graeme
director · ~68y · appointed 1996-08-30 · resigned 2021-07-30
Resigned
CRONLY, John Charles
director · ~73y · appointed 1998-05-21 · resigned 2004-08-16
Resigned
DAVIS, Francis
director · ~84y · resigned 1996-05-01
Resigned
LYDEN, John Kevin
director · ~78y · resigned 1996-09-30
Resigned
PAROLA, Olli
director · ~92y · resigned 1996-05-01
Resigned
ROBINSON, Christopher William
director · ~77y · resigned 2000-06-20
Resigned
SALMELIN, Mirja
director · ~69y · appointed 1998-12-04 · resigned 2022-11-17
Resigned
SINNEMAA, Matti Juhani
director · ~75y · appointed 1996-08-30 · resigned 1998-12-04
Resigned
VAINIO, Mainio
director · ~91y · resigned 1996-05-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Samuel Montagu & Co. Limitedy of Themas Security Trustee for the Beneficiaries, or An
Supplemental assignment1 property11/07/199508/08/1996
satisfied
Samuel Montagu & Co. Limitedy of Themas Security Trustee for the Beneficiaries, or An
A supplemental debenture4 properties11/07/199508/08/1996
satisfied
Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries
Debenture1 property24/02/199208/08/1996
satisfied
Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries
Assignment1 property24/02/199208/08/1996
satisfied
Samuel Montagu & Co (As Defined)
Samuel Montagu & Co Limited (As Defined)
Supplemental security deed1 property05/08/198808/08/1996
satisfied
Samuel Montagu & Co
Samuel Montagu & Co Limited
An assignment of insurances1 property04/05/198808/08/1996
satisfied
Samuel Montagu & Co
Samuel Montagu & Co Limited
Debenture1 property04/05/198808/08/1996
satisfied
Citicorp International Bank
Citicorp International Bank Limited
Rebates assignment1 property12/03/198428/10/1988
satisfied
Citicorp International Bank
Citicorp International Bank Limited
Assignment1 property12/03/198428/10/1988
satisfied
Citicorp International Bank
Citicorp International Bank Limited
Charge1 property12/03/198428/10/1988
satisfied
Citicorp International Bank
Citicorp International Bank Limited
Assignment1 property12/03/198428/10/1988

Recent filings (173 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-full
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-full
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-16
appoint-person-director-company-with-name-date
officers · AP01
2022-11-25
termination-director-company-with-name-termination-date
officers · TM01
2022-11-24
accounts-with-accounts-type-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-14
accounts-with-accounts-type-full
accounts · AA
2021-09-21
appoint-person-director-company-with-name-date
officers · AP01
2021-08-02
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16