OpenCompanies

Premier Paper Group Limited

Company number
03672117
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 1998
Nature of business
Wholesale of other intermediate products
Corporate group
Premier Paper Holdings Limited (7 companies)

Registered office

Midpoint Park
Kingsbury Road
Minworth
B76 1AF

Previous names

  • Premier Paper Merchants Limited (until 21 Feb 2000)
  • Betaclose Limited (until 21 Dec 1998)

Officers

NameRoleAppointedResigned
FALZON, Michael Secretary 11 Dec 2024
SATO, Masaaki Director 25 Apr 2023
SEO, Jumpei Director 25 Apr 2023
BEEVER, Michael James Director 1 Aug 2021
IMAMURA, Mitsutoshi Director 5 Jul 2019
TAYLOR, Simon William Director 15 Mar 2016
PARKES, Scott Andrew Secretary 25 Feb 2021 11 Dec 2024
SATO, Masahiko Director 25 Feb 2021 25 Apr 2023
KASHIMA, Hiroshi Director 5 Jul 2019 25 Apr 2023
ALLEN, David Stuart Director 22 Sep 2016 1 Aug 2021
JONES, David Michael Director 5 Jul 2019 25 Feb 2021
TAYLOR, Simon William Secretary 24 May 2010 25 Feb 2021
CANDLER, Courtney Director 20 Mar 2008 5 Jul 2019
GRIFFITHS, Graham John Director 20 Mar 2008 5 Jul 2019
PERCIVAL, John Martyn Secretary 16 May 2008 24 May 2010
HARDING, Andrew Director 1 Feb 2007 20 Mar 2008
PERCIVAL, John Martyn Secretary 30 Sep 2005 20 Mar 2008
WOOD, Anthony Peter Leonard Director 1 May 2005 20 Mar 2008
VENN, Alan Director 1 May 2005 20 Mar 2008
PAUL, Stephen Director 1 May 2005 20 Mar 2008
THOMPSON, Andrew John Director 1 May 2005 20 Mar 2008
BEVINGTON, Christopher Sefton Director 1 May 2005 20 Mar 2008
HAINES, Martin Ellis Director 4 Jan 2005 20 Mar 2008
LOCKWOOD, Robert Charles Director 30 Oct 2004 20 Mar 2008
EUSTACE, Martyn John Director 4 Oct 2004 20 Mar 2008
BROWN, Ian Frank Director 8 Jul 2005 26 Nov 2007
LINDBORG, Karl Johan Director 15 Sep 1999 26 Nov 2007
TYE, Graham Stuart Secretary 16 Mar 2002 30 Sep 2005
MORGAN, Paul Director 7 May 2002 1 Mar 2005
GRIFFITHS, Graham John Director 8 Feb 2002 30 Apr 2004
NORDSTROM, Harry Rainer Director 29 Feb 2000 30 Jun 2002
DAVY, Christopher Secretary 18 Dec 1998 15 Mar 2002
DAVY, Christopher Director 18 Dec 1998 15 Mar 2002
ROGAN, David Christopher Director 18 Dec 1998 7 Feb 2002
METSAVIRTA, Aarre Director 18 Dec 1998 29 Feb 2000
KAUPPINEN, Marja-Liisa Director 18 Dec 1998 29 Feb 2000
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Nov 1998 18 Dec 1999
KUULA, Timo Director 18 Dec 1998 14 Dec 1999
SOJAKKA, Antti Olavi, Sr Vice President Director 18 Dec 1998 14 Sep 1999
CHARLTON, Peter John Nominee-Director 23 Nov 1998 18 Dec 1998
RICHARDS, Martin Edgar Nominee-Director 23 Nov 1998 18 Dec 1998

Control

NameNature of controlNotifiedCeased
Premier Paper Holdings Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2017
G.C.Paper Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Dec 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Premier Paper Group Limited → Premier Paper Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data