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SCANPOLE UK LIMITED
Company number 03540326 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCANPOLE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCANPOLE UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03540326
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 April 1998
- Registered office
- Gwent
- Country of origin
- United Kingdom
- Business
- Sawmilling and planing of wood
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCANPOLE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCANPOLE UK LIMITED
SCANPOLE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCANPOLE UK LIMITED · statement of 3 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCANPOLE OY | — | 500,002 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls SCANPOLE UK LIMITED
SCANPOLE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ari Pentti Juhani Mononen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 December 2025 | Person · Finnish · resident in Finland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scanpole Limited | Shares: 75% or more | 6 April 2016 | 31 December 2025 |
Officers · 4 current
Who runs SCANPOLE UK LIMITED
SCANPOLE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HULLEBERG, Oivind | Secretary | 24 April 2015 | — | — |
| MONNI, Janne Matias | Director | 2 February 2015 | Finnish | Finland |
| MONONEN, Ari Pentti Juhani | Director | 2 February 2015 | Finnish | Finland |
| SAASTAMOINEN, Simo Pekka | Director | 26 January 2024 | Finnish | Finland |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLASON, Deborah Jane | Secretary | 23 June 1998 | 24 April 2015 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate secretary | 20 May 1998 | 23 June 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 3 April 1998 | 20 May 1998 |
| ALLAN, Roderick Bruce | Director | 1 February 2005 | 3 April 2012 |
| CLASON, William | Director | 20 December 2000 | 2 February 2015 |
| DUNNING, Pamela Elizabeth | Director | 3 April 1998 | 23 June 1998 |
| HULLEBERG, Oivind | Director | 2 February 2015 | 2 May 2024 |
| KÄLLARSSON, Kaj | Director | 10 June 2020 | 20 November 2023 |
| LALLUKKA, Harri | Director | 23 June 1998 | 13 October 1999 |
| LUHTASELA, Markku Johannes | Director | 23 June 1998 | 3 April 2000 |
| LUUKKAINEN, Timo, Director | Director | 21 September 2017 | 24 April 2019 |
| MONONEN, Pekka Onni Iivari | Director | 2 February 2015 | 12 April 2017 |
| MONONEN, Tommi | Director | 6 August 2019 | 2 May 2024 |
| NOUSIAINEN, Joni Pertti Kalevi | Director | 2 February 2015 | 31 December 2015 |
| PALJAKKA, Mika Antero, Svp Hr | Director | 5 May 2005 | 21 October 2005 |
| PEARS, Simon David | Director | 1 March 2017 | 1 March 2017 |
| RAJASUO, Harri Petri | Director | 2 February 2015 | 31 December 2015 |
| SILVANTO, Ilkka | Director | 13 October 1999 | 10 December 2004 |
| VESTERINEN, Jukka | Director | 3 April 2000 | 21 October 2005 |
| WILSON, Clare Alice | Director | 3 April 1998 | 23 June 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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