PREMIER PAPER GROUP LIMITED - MINWORTH


Company Profile Company Filings

Overview

PREMIER PAPER GROUP LIMITED is a Private Limited Company from MINWORTH and has the status: Active.
PREMIER PAPER GROUP LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672117. The accounts status is GROUP and accounts are next due on 30/09/2024.

PREMIER PAPER GROUP LIMITED - MINWORTH

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDPOINT PARK
MINWORTH
BIRMINGHAM
B76 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES BEEVER Sep 1965 British Director 2021-08-01 CURRENT
MR SCOTT ANDREW PARKES Secretary 2021-02-25 CURRENT
MR SIMON WILLIAM TAYLOR May 1975 British Director 2016-03-15 CURRENT
MR JUMPEI SEO Nov 1974 Japanese Director 2023-04-25 CURRENT
MR MASAAKI SATO Oct 1966 Japanese Director 2023-04-25 CURRENT
MITSUTOSHI IMAMURA Feb 1963 Japanese Director 2019-07-05 CURRENT
HARRY RAINER NORDSTROM Jan 1962 Finnish Director 2000-02-29 UNTIL 2002-06-30 RESIGNED
SR VICE PRESIDENT ANTTI OLAVI SOJAKKA Feb 1950 Finnish Director 1998-12-18 UNTIL 1999-09-14 RESIGNED
STEPHEN PAUL Apr 1959 British Director 2005-05-01 UNTIL 2008-03-20 RESIGNED
HIROSHI KASHIMA Dec 1966 Japanese Director 2019-07-05 UNTIL 2023-04-25 RESIGNED
MR MASAHIKO SATO Nov 1972 Japanese Director 2021-02-25 UNTIL 2023-04-25 RESIGNED
MR ROBERT CHARLES LOCKWOOD Jun 1958 British Director 2004-10-30 UNTIL 2008-03-20 RESIGNED
KARL JOHAN LINDBORG Mar 1947 Finnish Director 1999-09-15 UNTIL 2007-11-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-11-23 UNTIL 1998-12-18 RESIGNED
MR TIMO KUULA Jun 1940 Finnish Director 1998-12-18 UNTIL 1999-12-14 RESIGNED
PAUL MORGAN Feb 1960 British Director 2002-05-07 UNTIL 2005-03-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-11-23 UNTIL 1998-12-18 RESIGNED
GRAHAM STUART TYE Mar 1964 Secretary 2002-03-16 UNTIL 2005-09-30 RESIGNED
MR JOHN MARTYN PERCIVAL Sep 1966 Secretary 2008-05-16 UNTIL 2010-05-24 RESIGNED
MR JOHN MARTYN PERCIVAL Sep 1966 Secretary 2005-09-30 UNTIL 2008-03-20 RESIGNED
MR SIMON WILLIAM TAYLOR Secretary 2010-05-24 UNTIL 2021-02-25 RESIGNED
MR CHRISTOPHER DAVY Feb 1954 British Secretary 1998-12-18 UNTIL 2002-03-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1999-12-18 RESIGNED
CHRISTOPHER SEFTON BEVINGTON Feb 1952 British Director 2005-05-01 UNTIL 2008-03-20 RESIGNED
MR ANTHONY PETER LEONARD WOOD Jun 1957 British Director 2005-05-01 UNTIL 2008-03-20 RESIGNED
MR GRAHAM JOHN GRIFFITHS Oct 1949 British Director 2008-03-20 UNTIL 2019-07-05 RESIGNED
MR CHRISTOPHER DAVY Feb 1954 British Director 1998-12-18 UNTIL 2002-03-15 RESIGNED
MR MARTYN JOHN EUSTACE Aug 1951 British Director 2004-10-04 UNTIL 2008-03-20 RESIGNED
MR COURTNEY CANDLER Mar 1953 British Director 2008-03-20 UNTIL 2019-07-05 RESIGNED
MR ANDREW HARDING Jun 1958 British Director 2007-02-01 UNTIL 2008-03-20 RESIGNED
MR IAN FRANK BROWN Dec 1964 British Director 2005-07-08 UNTIL 2007-11-26 RESIGNED
MR DAVID STUART ALLEN Nov 1958 British Director 2016-09-22 UNTIL 2021-08-01 RESIGNED
MR DAVID CHRISTOPHER ROGAN Feb 1960 British Director 1998-12-18 UNTIL 2002-02-07 RESIGNED
DAVID MICHAEL JONES May 1961 British Director 2019-07-05 UNTIL 2021-02-25 RESIGNED
MR GRAHAM JOHN GRIFFITHS Oct 1949 British Director 2002-02-08 UNTIL 2004-04-30 RESIGNED
MARJA-LIISA KAUPPINEN Sep 1945 Finnish Director 1998-12-18 UNTIL 2000-02-29 RESIGNED
ALAN VENN Dec 1954 British Director 2005-05-01 UNTIL 2008-03-20 RESIGNED
ANDREW JOHN THOMPSON Jan 1951 British Director 2005-05-01 UNTIL 2008-03-20 RESIGNED
MR MARTIN ELLIS HAINES Jun 1957 British Director 2005-01-04 UNTIL 2008-03-20 RESIGNED
AARRE METSAVIRTA Feb 1945 Finnish Director 1998-12-18 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radms Paper Limited 2017-12-20 Sutton Coldfield   Ownership of shares 75 to 100 percent
G.C.Paper Limited 2016-04-06 - 2017-12-20 Sutton Coldfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A.BRAND & CO.LIMITED ORPINGTON UNITED KINGDOM Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
HOWARD SMITH PAPER LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
HOWARD SMITH PAPER GROUP LIMITED BIRMINGHAM ... FULL 46760 - Wholesale of other intermediate products
THE PAPER COMPANY LIMITED BIRMINGHAM ... FULL 46760 - Wholesale of other intermediate products
WINE BOX COMPANY LTD LONDON UNITED KINGDOM Active FULL 56290 - Other food services
ZULU PACKAGING LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PAPER INDUSTRY CHARITABLE TRUST GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G. C. PAPER LIMITED BIRMINGHAM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
ONFORM REELS LIMITED MINWORTH Dissolved... DORMANT 46760 - Wholesale of other intermediate products
HEDSOR LIMITED MINWORTH Dissolved... DORMANT 46760 - Wholesale of other intermediate products
REDFOOT SHOES LIMITED BACUP Active AUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
BESWICK PAPER LIMITED SUTTON COLDFIELD Dissolved... DORMANT 46760 - Wholesale of other intermediate products
ADMS PAPER LIMITED SUTTON COLDFIELD Dissolved... DORMANT 46760 - Wholesale of other intermediate products
MILKWOOD 2015 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
RADMS PAPER LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 46760 - Wholesale of other intermediate products
PREMIER PAPER UK INVESTMENT LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
REPROCENTRE (N.I.) LIMITED NEWTOWNABBEY Active SMALL 82990 - Other business support service activities n.e.c.
GRAPHIC & PAPER MERCHANTS NORTHERN IRELAND LIMITED BELFAST UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SYLVAMO UK LIMITED ELGIN SCOTLAND Active FULL 46180 - Agents specialized in the sale of other particular products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL METAL SERVICES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RADMS PAPER LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 46760 - Wholesale of other intermediate products
PREMIER PAPER UK INVESTMENT LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company