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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcmeekin, Alan Gordon
    Director - Finance & Logistics
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    WEST FRASER HOLDCO LTD. - now
    WEST FRASER EUROPE LIMITED - 2023-06-30
    NORBORD (UK) LTD - 2023-06-01
    icon of address10, Station Road, Cowie, Stirling, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Irvine, John Christopher
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 2
    Mcmeekin, Alan Gordon
    Accountant born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Kyle, Hume
    Treasurer born in November 1960
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Mcmillan, Glen
    Vp Controller born in January 1965
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Young, Ian Musgrave
    Business Executive born in March 1941
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Green, Ian David
    Sollicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Abel, Andrew
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Roebuck, Stephen John
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Wyard, Frederick John
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 10
    Tremayne, John
    E V P & Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Arnold, Nicola Mhairi
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 12
    Gammiero, Dominic
    President Norbord Industries born in November 1948
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
    Gammiero, Dominic
    President Norbord Industries
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 13
    Macdonald, Kenneth Linn
    President/Ceo Noranda Forest born in October 1934
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
  • 14
    Sentance, Paul Roger
    Finance Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Morris, Karl
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Kleiman, Howard David
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Macky, Michael
    Financial Manager born in October 1938
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-03-28
    OF - Director → CIF 0
    Macky, Michael
    Financial Manager
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 18
    Stevenson, Jack Alan
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
  • 19
    Pearce, Jeremy Stuart
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1996-04-12
    OF - Director → CIF 0
    Pearce, Jeremy Stuart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 20
    Wallace, Gordon John
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 21
    Mcleish, Frederick Best
    Dir/Sec born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
    Mcleish, Frederick Best
    Director born in June 1953
    Individual (11 offsprings)
    icon of calendar 1996-06-17 ~ 2017-04-05
    OF - Director → CIF 0
    Mcleish, Frederick Best
    Dir/Sec
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-03-22 ~ 1995-06-20
    PE - Nominee Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-03-22 ~ 1995-06-20
    PE - Nominee Director → CIF 0
    1995-03-22 ~ 1995-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORBORD INVESTMENTS (UK) LIMITED

Previous names
NEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01
NORANDA FOREST INVESTMENTS (UK) LIMITED - 1999-12-06
ALNERY NO. 1456 LIMITED - 1995-06-21
NORANDA FOREST UK LIMITED - 1996-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORBORD INVESTMENTS (UK) LIMITED
    Info
    NEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01
    NORANDA FOREST INVESTMENTS (UK) LIMITED - 2004-07-01
    ALNERY NO. 1456 LIMITED - 2004-07-01
    NORANDA FOREST UK LIMITED - 2004-07-01
    Registered number 03036381
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 and dissolved on 2021-12-21 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • NORBORD INVESTMENTS (UK) LTD
    S
    Registered number 3036381
    icon of addressHill Village, Nadder Lane, South Molton, England, EX36 4HP
    Limited Liability Company in England And Wales, Uk
    CIF 1
  • NORBORD INVESTMENTS UK LTD
    S
    Registered number 3036381
    icon of addressHill Village, Nadder Lane, South Molton, England, EX36 4HP
    Limited Liability Company in Uk Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
    CSC FOREST PRODUCTS LIMITED - 1998-12-31
    NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
    NORBORD HOLDINGS LIMITED - 1995-09-22
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    CABERBOARD LIMITED - 1998-12-31
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    NEXFOR LIMITED - 2004-07-01
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.