Metamark Group Holdings Limited
Private Limited Company · Lancashire
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUpm-Kymmene OyjCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-04 · No cessation recorded
Source record 195716706Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-03 · Ceased 2025-02-04
Source record 186697570People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalTT
Tommi Juhani TavliaCurrent director
Appointed 2025-02-04 · 1 yr · Director
MK
Max Johannes KarlssonCurrent director
Appointed 2025-02-04 · 1 yr · Group Legal Counsel
SM
Stefan MebusCurrent director
Appointed 2025-02-04 · 1 yr · Vice President
Show 9 historical appointments
PW
Philip WildResigned director
Resigned 2024-01-24 · 1 yr · Chief Executive
SO
Stephen OrmerodResigned director
Resigned 2020-07-01 · 5 yrs · Chief Financial Officer
SH
Shaun HobsonResigned director
Resigned 2019-05-22 · 5 yrs · Director
JB
James BrowningResigned director
Resigned 2017-07-17 · 7 yrs · Chairman
ME
Matthew EnrightResigned director
Resigned 2017-06-22 · 2 yrs · Chartered Accountant
AA
Alistair ArmstrongResigned director
Resigned 2017-05-23 · 1 yr · Director
IS
Ian SimisterResigned director
Resigned 2017-05-23 · 7 yrs · Director
PF
Paul FrenchResigned director
Resigned 2017-05-23 · 7 yrs · Company Director
IW
Iain WolstenholmeResigned director
Resigned 2017-02-03 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active