Premier Paper Holdings Limited
- Company number
- 10042953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2016
- Nature of business
- Wholesale of other intermediate products
Registered office
Previous names
- Radms Paper Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALZON, Michael | Secretary | 11 Dec 2024 | |
| SEO, Jumpei | Director | 25 Apr 2023 | |
| SATO, Masaaki | 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 | 5 Jul 2019 | 25 Apr 2023 |
| KASHIMA, Hiroshi | Director | 5 Jul 2019 | 25 Apr 2023 |
| ALLEN, David Stuart | Director | 14 Dec 2018 | 1 Aug 2021 |
| TAYLOR, Simon | Secretary | 4 Mar 2016 | 25 Feb 2021 |
| COOK, Malcolm Roderick Grant | Director | 24 May 2016 | 5 Jul 2019 |
| GRIFFITHS, Graham John | Director | 15 Mar 2016 | 5 Jul 2019 |
| CANDLER, Courtney | Director | 15 Mar 2016 | 5 Jul 2019 |
| BEEVER, Michael James | Director | 4 Mar 2016 | 5 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Japan Pulp And Paper Co., Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | |
| Mr Graham John Griffiths | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Dec 2018 |
| Mr Courtney Candler | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Dec 2018 |
Accounts
Connections
Controls
- Premier Paper Group Limited (03672117)
Directors’ other companies
- BEEVER, Michael James - Director at Sarcina Packaging Ltd
- BEEVER, Michael James - Director at Premier Paper UK Investment Limited
- BEEVER, Michael James - Director at Premier Paper Group Limited
- BEEVER, Michael James - Director at Wine Box Company Ltd
- BEEVER, Michael James - Director at Buchanan Paper & Board Limited
- BEEVER, Michael James - Director at A & R Board Sales Limited
- BEEVER, Michael James - Director at NE Plastics Limited
- SEO, Jumpei - Director at NE Plastics Limited
- SEO, Jumpei - Director at Premier Paper UK Investment Limited
- SEO, Jumpei - Director at Premier Paper Group Limited
Companies at the same address
- Premier Paper UK Investment Limited (14506817)