OpenCompanies

Howard Smith Paper Group Limited

Company number
01138498
Status
Liquidation
Type
Ltd
Incorporated
8 Oct 1973
Nature of business
Wholesale of other intermediate products
Activities of head offices

Registered office

Co Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • The Howard Smith Paper Group Limited (until 11 Oct 2004)
  • Contract Papers (Holdings) Limited (until 28 Jan 1997)

Officers

NameRoleAppointedResigned
ENGLAND, Michael John Secretary - 31 Jul 1992
KNOL, Jan-Dirk Berend Gerard Director - 1 Nov 1993
SAVORY, Robert Lionel Director - 31 May 1994
BIESBROEK, Gijsberet Cornelis Director - 17 Oct 1994
ZETTELER, Wilmer Frederik Director 9 Nov 1993 31 May 1995
DISTIN, Haydn Peter Secretary 1 Aug 1992 20 Mar 1996
DEKLUIS, Klaas Director - 1 Jul 1996
MORGAN, Paul Director 1 Jul 1995 16 Mar 1998
MORGAN, Paul Secretary 20 Mar 1996 18 Mar 1998
MARR, James Edward Director - 31 Dec 1998
MELLON, John Joseph Director 1 Nov 1995 2 Jan 2003
KOFFRIE, Frans Herman Jan Director 19 Jan 1996 21 Oct 2003
DEAN, George Director - 29 Oct 2003
BOGAARDT, Frank Director 19 Jan 1996 1 Apr 2004
EUSTACE, Martyn John Director - 17 May 2004
HAINES, Martin Ellis Director 23 Oct 2002 17 May 2004
MASON, John Stephen Director 24 Mar 2000 31 May 2004
MURPHY, David James Director 18 Mar 1998 13 Dec 2004
MURPHY, David James Secretary 18 Mar 1998 13 Dec 2004
FOTHERGILL, Martin James Director 28 Oct 2004 31 Oct 2005
ABOTOMEY, Darryl Gregor Director 31 Oct 2003 31 Dec 2005
PEARSE, Andrew David Allen Secretary 17 Jan 2005 30 Nov 2006
PEARSE, Andrew David Allen Director 17 Jan 2005 30 Nov 2006
ECCLES, Michael Director 1 Jan 1999 30 Sep 2007
SMITHERAM, Mark Jonathan Director 31 Oct 2003 14 Dec 2007
PIGGOTT, Joseph Robert Director 1 Nov 1995 5 Oct 2009
MARCHANT, Toby Richard Director 3 Jan 2006 24 Nov 2010
LANE-LEY, Malcolm Vernon Director 16 Aug 2004 31 Jul 2012
GORDON, Louise Marie Director 1 Nov 2011 8 Feb 2013
CARR, Philip Blair Director 22 Jan 2007 5 Jul 2013
STOCKLEY, Christopher Charles Director 1 Jul 2009 16 Jul 2013
ALLEN, David Stuart Director 30 Sep 2009 18 Sep 2013
KING, Stephen Paul Director 5 Feb 2013 3 Dec 2013
BUXTON, Andrew John Director 19 Dec 2013 28 Feb 2014
SIGLEY, Caroline Secretary 30 Nov 2006 30 Apr 2014
HEALD, Richard John Secretary 1 May 2014 27 Jun 2014
HEALD, Richard John Director 1 Nov 2011 27 Jun 2014
CARTER, Raymond Denis Secretary 28 Aug 2014 17 Dec 2014
MORAN, Frank James Director 19 Dec 2013 5 Feb 2015
JACOBS, Marc Jason Director 19 Dec 2013 5 Feb 2015
PRICE, Andrew John Director 14 Oct 2013 18 Feb 2015
MCCOLM, Gail Director 4 Feb 2015 1 Feb 2016
SIWAK, Mariusz Director 4 Feb 2015
BRIGHTMAN, Michelle Samantha Secretary 17 Dec 2014
SMALLENBROEK, Joost Willem Peter Director 14 Oct 2013

Accounts

Year ended
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Apr 1987
30 Apr 1986

Connections

Directors’ other companies

Companies at the same address

Data