METSA TISSUE LIMITED

active Company number 02842567

Private Limited by Shares · Incorporated on 5th Aug 1993

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SIC code: 46760
Registered office: Walton-On-Thames, KT12 1BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

METSA TISSUE LIMITED is a private limited by shares company based in Walton-On-Thames. It was incorporated on 5th Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

5 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Walton-On-Thames (KT) with the same SIC code:

46760 — Wholesale of other intermediate products

Property intelligence

Latest sale price in KT12 1BT £3,500,000 as of 31st Aug 2023 View postcode page

Average price (all time) £3,500,000

Average price (since 2016) £3,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Bole	Secretary	15th Jul 2025	This company	Not recorded	View profile
Benjamin Bole	Director	12th Jun 2026		British	View profile
Richard Davis	Director	11th Jan 2025	This company	British	View profile
Terhi Ilvonen	Director	11th Jan 2025	This company	Finnish	View profile
Arno Simon	Director	30th Jun 2009	This company	German	View profile
Metsa Tissue Oyj	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Aug 1993
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Aug 1993 Company incorporated
5th Aug 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
5th Aug 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
14th Sep 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Sep 1993 Per Hellstrom appointed as Director
14th Sep 1993 Antti Pokki appointed as Director
14th Sep 1993 Peter Want appointed as Secretary
22nd Feb 1996 Jouni Ahrela appointed as Director
22nd Feb 1996 Peter Want resigned as Secretary
22nd Feb 1996 Jouni Ahrela appointed as Secretary
1st Dec 1996 Jouni Ahrela resigned as Secretary
1st Dec 1996 John Knott appointed as Secretary
20th Jun 1997 Jouni Ahrela resigned as Director
20th Jun 1997 Jouko Ranta appointed as Director
15th Oct 1997 Juhani Saarela appointed as Director
15th Oct 1997 Timo Salovaara appointed as Director
26th Aug 1998 John Knott appointed as Director
1st Mar 2000 Mikko Hietanen appointed as Director
1st Mar 2000 Antti Pokki appointed as Director
1st Mar 2000 Hannu Anttila appointed as Director
1st Mar 2000 Kari Muttilainen appointed as Director
1st Apr 2000 Per Hellstrom resigned as Director
1st Apr 2000 Antti Pokki resigned as Director
1st Apr 2000 Juhani Saarela resigned as Director
1st Apr 2000 Timo Salovaara resigned as Director
8th Feb 2002 Mikko Hietanen resigned as Director
8th Feb 2002 Antti Pokki resigned as Director
18th Mar 2002 Timo Suuriniemi appointed as Director
1st Mar 2004 Petri Kansi appointed as Director
1st May 2004 Hannu Anttila resigned as Director
1st May 2004 Timo Suuriniemi resigned as Director
26th Sep 2006 Juhana Kalpio appointed as Director
30th Sep 2006 Jouko Ranta resigned as Director
24th Apr 2007 Anders Petin appointed as Director
1st Jun 2007 Juhana Kalpio resigned as Director
31st Jul 2008 Petri Kansi resigned as Director
30th Jun 2009 John Knott resigned as Director
30th Jun 2009 Kari Muttilainen resigned as Director
30th Jun 2009 Anders Petin resigned as Director
30th Jun 2009 Mikko Forsell appointed as Director
30th Jun 2009 Per Holm appointed as Director
30th Jun 2009 Arno Simon appointed as Director
31st Jan 2013 John Knott resigned as Secretary
31st Jan 2013 Peter Dennis appointed as Secretary
23rd Apr 2013 Mikko Forsell resigned as Director
23rd Apr 2013 Christoph Zeiler appointed as Director
9th Dec 2013 Mikko Forsell appointed as Director
31st Dec 2013 Per Holm resigned as Director
13th Jan 2016 Christoph Zeiler resigned as Director
13th Jan 2016 Juha Tilli appointed as Director
6th Apr 2016 Metsa Tissue Oyj appointed as Corporate PSC
20th Oct 2017 Mikko Forsell resigned as Director
29th Dec 2017 Alice Olsson appointed as Secretary
31st Dec 2017 Peter Dennis resigned as Secretary
29th Nov 2018 Juha Tilli resigned as Director
29th Nov 2018 Mark Dewick appointed as Director
4th Apr 2019 Jani Sillanpaa appointed as Director
12th May 2023 Alice Olsson resigned as Secretary
12th May 2023 Gavin Evans appointed as Secretary
26th Jul 2023 Esa Kaikkonen appointed as Director
26th Jul 2023 Juha Pilli-Sihvola appointed as Director
8th Aug 2023 Jani Sillanpaa resigned as Director
25th Nov 2024 Juha Pilli-Sihvola resigned as Director
11th Jan 2025 Mark Dewick resigned as Director
11th Jan 2025 Scott Riley appointed as Director
11th Jan 2025 Mika Paljakka appointed as Director
11th Jan 2025 Terhi Ilvonen appointed as Director
11th Jan 2025 Richard Davis appointed as Director
15th Jul 2025 Gavin Evans resigned as Secretary
15th Jul 2025 Benjamin Bole appointed as Secretary
6th Aug 2025 Esa Kaikkonen resigned as Director
6th Aug 2025 Sari Pajari-Sederholm appointed as Director
17th Dec 2025 Mika Paljakka resigned as Director
25th Feb 2026 Scott Riley resigned as Director
12th Jun 2026 Benjamin Bole appointed as Director
12th Jun 2026 Sari Pajari-Sederholm resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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