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SYLVAMO UK LIMITED
Company number SC004787 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SYLVAMO 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 SYLVAMO 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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Company facts
- Company number
- SC004787
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1901
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SYLVAMO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2021) 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 SYLVAMO UK LIMITED
SYLVAMO 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 SYLVAMO UK LIMITED · statement of 31 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYLVAMO EUROPE SRL | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls SYLVAMO UK LIMITED
SYLVAMO UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Sylvamo Corp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2021 | Company · Corporation · United States · number 5462844 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Paper Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 September 2021 |
| International Paper Group (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 March 2021 |
Officers · 3 current
Who runs SYLVAMO UK LIMITED
SYLVAMO UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DEMETS, Gérald | Director | 20 April 2022 | Belgian | Belgium |
| DYMKIN, Evgenii | Director | 11 July 2022 | Belgian | Luxembourg |
| ROBERTSON, Micheal Philip | Director | 1 February 2018 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Helen Jane | Secretary | 16 July 2007 | 1 July 2020 |
| LENNOX, Kenneth Stewart | Secretary | before 15 January 1990 | 30 June 2006 |
| MEIER, Robert Edgar | Secretary | 30 June 2006 | 16 July 2007 |
| BERG, James David | Director | 8 August 1996 | 24 July 1998 |
| CONN, William Crighton | Director | 8 July 1988 | 3 July 1996 |
| DICKINSON, Helen Jane | Director | 16 July 2007 | 1 July 2009 |
| GAZENGEL, Olivier | Director | 11 June 2010 | 29 September 2014 |
| HAINES, Martin Ellis | Director | 25 March 1993 | 30 September 1999 |
| HERBERT, Paul | Director | 6 January 2000 | 1 July 2003 |
| KADIEN, Thomas | Director | 1 July 2003 | 6 April 2005 |
| KENNEDY, John Raymond | Director | before 15 January 1990 | 2 August 1996 |
| KENNEDY, Quentin James | Director | before 15 January 1990 | 12 March 1996 |
| KIRBY, John | Director | 8 July 1988 | 31 October 1992 |
| KONAKOVA, Tatiana | Director | 20 July 2021 | 8 July 2022 |
| LENNOX, Kenneth Stewart | Director | 31 December 2000 | 30 June 2006 |
| MEIER, Robert | Director | 1 January 2006 | 31 August 2007 |
| MELIA, Christopher | Director | 31 August 2007 | 1 July 2009 |
| MONTEL, Jean-Phillippe | Director | 8 August 1996 | 6 January 2000 |
| MOORE, Karl Wayne | Director | 12 August 1998 | 4 January 2002 |
| NICHOLLS, Timothy Scott | Director | 6 April 2005 | 16 July 2007 |
| OLDHAM, William George | Director | 31 December 2000 | 16 July 2007 |
| PAGE, Frederick Michael | Director | 8 July 1988 | 3 July 1996 |
| PRINCE, Claude Andre | Director | 8 August 1996 | 31 December 2000 |
| RIBIERAS, Jean Michel | Director | 31 December 2000 | 15 April 2004 |
| STEELE, David Robert | Director | 31 December 2000 | 31 December 2005 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Thomas John | Director | 1 July 2001 | 31 December 2003 |
| TAIT, Thomas John | Director | before 15 January 1990 | 31 December 2000 |
| THOMSON, Christopher Norman | Director | 8 July 1988 | 15 January 1990 |
| TURNBULL, Dominic Xenophon Gryffydh | Director | 30 September 2014 | 20 July 2021 |
| VAN INWEGEN, Dwight | Director | 16 July 2007 | 1 June 2010 |
| YOUNG, Ian James | Director | 29 June 2009 | 1 February 2018 |
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.
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