SYLVAMO UK LIMITED

active Company number SC004787

Private Limited by Shares · Incorporated on 28th Jan 1901

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SIC code: 46180
Registered office: Aberdeen, AB10 1YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYLVAMO UK LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 28th Jan 1901 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

3 Directors View directors

339 Companies at address View all 694 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gérald Demets	Director	20th Apr 2022	This company	Belgian	View profile
Evgenii Dymkin	Director	11th Jul 2022	This company	Belgian	View profile
Micheal Robertson	Director	1st Feb 2018	This company	British	View profile
Sylvamo Corp	Corporate PSC	1st Oct 2021	—	—	View profile
International Paper Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
International Paper Group (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 338

Company	Number	Incorporated	Status
EDI APPROACH PROPERTY MANAGEMENT LIMITED	SC894666	1st Jul 2026	active
C2 DISCOVERY LABS CIC	SC891888	4th Jun 2026	active
MEGLAB HOLDINGS LTD	SC874413	8th Jan 2026	active
GRN FAMILY HOLDINGS LIMITED	SC854404	2nd Jul 2025	active
I70 ORWELL LIMITED	SC848567	14th May 2025	active

Showing the latest 5 of 338 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jan 1901
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jan 1901 Company incorporated
8th Jul 1988 Christopher Thomson appointed as Director
8th Jul 1988 John Kirby appointed as Director
8th Jul 1988 William Conn appointed as Director
8th Jul 1988 Frederick Page appointed as Director
15th Jan 1990 Christopher Thomson resigned as Director
31st Oct 1992 John Kirby resigned as Director
25th Mar 1993 Martin Haines appointed as Director
12th Mar 1996 Quentin Kennedy resigned as Director
3rd Jul 1996 William Conn resigned as Director
3rd Jul 1996 Frederick Page resigned as Director
2nd Aug 1996 John Kennedy resigned as Director
8th Aug 1996 James Berg appointed as Director
8th Aug 1996 Jean-Phillippe Montel appointed as Director
8th Aug 1996 Claude Prince appointed as Director
24th Jul 1998 James Berg resigned as Director
12th Aug 1998 Karl Moore appointed as Director
30th Sep 1999 Martin Haines resigned as Director
6th Jan 2000 Jean-Phillippe Montel resigned as Director
6th Jan 2000 Paul Herbert appointed as Director
31st Dec 2000 Claude Prince resigned as Director
31st Dec 2000 Thomas Tait resigned as Director
31st Dec 2000 Jean Ribieras appointed as Director
31st Dec 2000 David Steele appointed as Director
31st Dec 2000 Kenneth Lennox appointed as Director
31st Dec 2000 William Oldham appointed as Director
1st Jul 2001 Thomas Tait appointed as Director
4th Jan 2002 Karl Moore resigned as Director
1st Jul 2003 Paul Herbert resigned as Director
1st Jul 2003 Thomas Kadien appointed as Director
31st Dec 2003 Thomas Tait resigned as Director
15th Apr 2004 Jean Ribieras resigned as Director
6th Apr 2005 Thomas Kadien resigned as Director
6th Apr 2005 Timothy Nicholls appointed as Director
31st Dec 2005 David Steele resigned as Director
1st Jan 2006 Robert Meier appointed as Director
30th Jun 2006 Kenneth Lennox resigned as Director
30th Jun 2006 Kenneth Lennox resigned as Secretary
30th Jun 2006 Robert Meier appointed as Secretary
16th Jul 2007 Timothy Nicholls resigned as Director
16th Jul 2007 William Oldham resigned as Director
16th Jul 2007 Helen Dickinson appointed as Director
16th Jul 2007 Dwight Van Inwegen appointed as Director
16th Jul 2007 Robert Meier resigned as Secretary
16th Jul 2007 Helen Dickinson appointed as Secretary
31st Aug 2007 Robert Meier resigned as Director
31st Aug 2007 Christopher Melia appointed as Director
29th Jun 2009 Ian Young appointed as Director
1st Jul 2009 Helen Dickinson resigned as Director
1st Jul 2009 Christopher Melia resigned as Director
1st Jun 2010 Dwight Van Inwegen resigned as Director
11th Jun 2010 Olivier Gazengel appointed as Director
29th Sep 2014 Olivier Gazengel resigned as Director
30th Sep 2014 Dominic Turnbull appointed as Director
6th Apr 2016 International Paper Company appointed as Corporate PSC
6th Apr 2016 International Paper Group (Uk) Limited appointed as Corporate PSC
1st Feb 2018 Ian Young resigned as Director
1st Feb 2018 Micheal Robertson appointed as Director
1st Jul 2020 Helen Dickinson resigned as Secretary
16th Mar 2021 International Paper Group (Uk) Limited ceased to be a Corporate PSC
20th Jul 2021 Dominic Turnbull resigned as Director
20th Jul 2021 Tatiana Konakova appointed as Director
30th Sep 2021 International Paper Company ceased to be a Corporate PSC
1st Oct 2021 Sylvamo Corp appointed as Corporate PSC
20th Apr 2022 Gérald Demets appointed as Director
8th Jul 2022 Tatiana Konakova resigned as Director
11th Jul 2022 Evgenii Dymkin appointed as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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