# The Paper Company Limited

## Details

- **Company number:** [01995271](https://find-and-update.company-information.service.gov.uk/company/01995271)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 4 Mar 1986
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products


## Previous names

- Bunzl Fine Paper Limited (until 13 Sep 2002)
- Tacknote Limited (until 11 Jun 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Richard William | director | 1 Oct 1993 | 3 Oct 1993 |
| MURRAY, Donald Lachlan Ferguson | director | - | 31 Dec 1994 |
| GLOVER, John Gordon | director | - | 20 Mar 1997 |
| ELLISON, John Shakespeare | director | 10 Jan 1994 | 31 Dec 1997 |
| BARHAM, Paul Anthony | director | 18 Jun 1997 | 31 Aug 1998 |
| GREENER, Martin John | director | 5 Apr 1993 | 30 Nov 1999 |
| DICK, Peter Weir | director | 8 Jan 1993 | 10 Oct 2001 |
| HAINES, Martin Ellis | director | 4 Oct 1999 | 16 Mar 2002 |
| CASSIDY, Brian | director | 22 Feb 2000 | 31 Mar 2002 |
| HUSSEY, Paul Nicholas | secretary | - | 1 Jul 2002 |
| REID, John Mark | secretary | 28 Jun 2002 | 14 Oct 2002 |
| WIGHTWICK, Ian Mcclure | director | 28 Jun 2002 | 31 Jan 2004 |
| LANE-LEY, Malcolm Vernon | director | 14 Feb 2002 | 10 Sep 2004 |
| FOTHERGILL, Martin James | director | 21 Apr 1998 | 31 Oct 2005 |
| ABOTOMEY, Darryl Gregor | director | 28 Jun 2002 | 31 Mar 2006 |
| MCINTOSH, John Mckenzie | director | 14 Feb 2002 | 25 Jul 2007 |
| SMITHERAM, Mark Jonathan | director | 13 Feb 2004 | 14 Dec 2007 |
| SMITHERAM, Mark Jonathan | secretary | 14 Oct 2002 | 14 Dec 2007 |
| MARCHANT, Toby Richard | director | 14 Dec 2007 | 3 Nov 2008 |
| GOUGH, Alistair Storrar | director | 2 Jun 2004 | 3 Nov 2008 |
| LANE-LEY, Malcolm Vernon | director | 7 May 2010 | 31 Jul 2012 |
| GORDON, Louise Marie | director | 1 Nov 2011 | 8 Feb 2013 |
| CARR, Philip Blair | director | 17 Mar 2009 | 5 Jul 2013 |
| STOCKLEY, Christopher Charles | director | 9 Jul 2007 | 16 Jul 2013 |
| ALLEN, David Stuart | director | 17 Mar 2009 | 18 Sep 2013 |
| KING, Stephen Paul | director | 14 Feb 2002 | 3 Dec 2013 |
| SIGLEY, Caroline | secretary | 14 Dec 2007 | 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 |
| JACOBS, Marc Jason | director | 24 Jun 2014 | 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 |  |







## Directors' other companies

- [SIWAK, Mariusz](/person/7251918) - director at [Robert Horne UK Limited](/company/00391887)
- [SIWAK, Mariusz](/person/7251918) - director at [Howard Smith Paper Group Limited](/company/01138498)
- [SIWAK, Mariusz](/person/7251918) - director at [The M6 Paper Group Limited](/company/02755905)
- [SIWAK, Mariusz](/person/7251918) - director at [Paperlinx Investments (Europe) Limited](/company/04434552)
- [SIWAK, Mariusz](/person/7251918) - director at [Paperlinx Services (Europe) Limited](/company/04707150)
- [SIWAK, Mariusz](/person/7251918) - director at [Paperlinx (Europe) Limited](/company/04427116)
- [SIWAK, Mariusz](/person/7251918) - director at [Paperlinx (UK) Limited](/company/02101016)
- [SIWAK, Mariusz](/person/7251918) - director at [Robert Horne Group Limited](/company/00584756)
- [SIWAK, Mariusz](/person/7251918) - director at [Paperlinx Treasury (Europe) Limited](/company/01764986)
- [SMALLENBROEK, Joost Willem Peter](/person/7251857) - director at [The M6 Paper Group Limited](/company/02755905)



## Companies at the same address

- [Numex Foreign Exchange Corporation (UK) Ltd](/company/07769955) (07769955)
- [OU Opco Realisations Limited](/company/04251395) (04251395)
- [OU Propco Realisations Limited](/company/08975615) (08975615)
- [Paperlinx (Europe) Limited](/company/04427116) (04427116)
- [Redcastle (Freeholds) Limited](/company/08975518) (08975518)
- [Top Shop/top Man Limited](/company/02317752) (02317752)
- [Urban Splash House Limited](/company/08765683) (08765683)



