Sylvamo Uk Limited (registration number SC004787) is a private limited company legally formed on 1901-01-28 originating in Scotland. The business is registered at Commerce House, South Street, Elgin IV30 1JE. Changed on 2021-08-03, the previous name the business used was International Paper (Uk) Limited. Sylvamo Uk Limited is operating under SIC: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name Sylvamo Uk Limited
Number SC004787
Date of Incorporation: 1901-01-28
End of financial year: 31 December
Address: Commerce House, South Street, Elgin, IV30 1JE
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 3 directors that can be found in this particular company, we can name: Evgenii D. (in the company from 11 July 2022), Gérald D. (appointment date: 20 April 2022), Micheal R. (appointed on 01 February 2018). The official register lists 3 persons of significant control, namely: Sylvamo Corp is located at Primacy Parkway, Memphis, 38119 Memphis, Tennessee. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. International Paper Company is located at Poplar Avenue, Memphis, Tennessee 38197. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. International Paper Group (Uk) Limited is located at Road One, Winsford Industrial Estate, CW7 3RL Winsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sylvamo Corp
1 October 2021
Address 6077 Primacy Parkway, Memphis, Memphis, Tennessee, 38119, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number 1856485
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
International Paper Company
6 April 2016 - 30 September 2021
Address 6400 Poplar Avenue, Memphis, Tennessee 38197, United States
Legal authority State Of New York
Legal form Corporation
Country registered State Of New York
Place registered Secretary Of State For The State Of New York
Registration number Na
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
International Paper Group (Uk) Limited
6 April 2016 - 16 March 2021
Address Units 10 & 11 Road One, Winsford Industrial Estate, Winsford, CW7 3RL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03462073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023 | accounts
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