PREMIER PAPER GROUP LIMITED

Profile PREMIER PAPER GROUP LIMITED

Actual on 01.07.2021
Company name
PREMIER PAPER GROUP LIMITED
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Company number
03672117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 November 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
MIDPOINT PARK, KINGSBURY ROAD, BIRMINGHAM, MINWORTH, B76 1AF
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PSC and Officers PREMIER PAPER GROUP LIMITED

Officers

(as of 19.09.2020)

ALLEN, David Stuart
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: England
IMAMURA, Mitsutoshi
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Forefront Tower 3-12-1 Kachidoki, Chuo-Ku, Japan, Tokyo 104-8656
Nationality: Japanese
Date of birth: February 1963
Role: Director
Occupation: Senior Vice President
Country of residence: Japan
JONES, David Michael
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KASHIMA, Hiroshi
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Forefront Tower 3-12-1 Kachidoki, Chuo-Ku, Japan, Tokyo 104-8656
Nationality: Japanese
Date of birth: December 1966
Role: Director
Occupation: Executive Officer
Country of residence: Japan
TAYLOR, Simon William
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
Role: Secretary
TAYLOR, Simon William
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Midpoint Park Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, West Midlands, B76 1AF
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Secretary
Country of residence: England
CANDLER, Courtney
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 05 July 2019
Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Graham John
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 05 July 2019
Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: England
DAVY, Christopher
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 15 March 2002
Correspondence address: 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST
Role: Secretary
DAVY, Christopher
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 15 March 2002
Correspondence address: 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLTON, Peter John
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Friday, 18 December 1998
Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Friday, 18 December 1998
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
GRIFFITHS, Graham John
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 30 April 2004
Correspondence address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
TYE, Graham Stuart
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 68 Linney Road, Bramhall, Stockport, Cheshire, SK7 3LL
Role: Secretary
PERCIVAL, John Martyn
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Monday, 24 May 2010
Correspondence address: 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE
Role: Secretary
BROWN, Ian Frank
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Monday, 26 November 2007
Correspondence address: 21 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
LINDBORG, Karl Johan
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 26 November 2007
Correspondence address: Koilisvayla 13 A 2, Helsinki, Finland, 00200
Nationality: Finnish
Date of birth: March 1947
Role: Director
Occupation: President Ceo
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Saturday, 18 December 1999
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
NORDSTROM, Harry Rainer
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Sunday, 30 June 2002
Correspondence address: Mantykalliontie 3 A, Espoo, Finland, 02270, FOREIGN
Nationality: Finnish
Date of birth: January 1962
Role: Director
Occupation: Director
ROGAN, David Christopher
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Thursday, 07 February 2002
Correspondence address: Brathay House, Broadwalk, Prestbury, Cheshire, SK10 4BR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEVINGTON, Christopher Sefton
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 8 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
EUSTACE, Martyn John
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Thursday, 20 March 2008
Correspondence address: Stonecroft, Hellidon, Daventry, England, Northamptonshire, NN11 6LG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
HAINES, Martin Ellis
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 3 Guild Close, Cropston, Leicestershire, LE7 7HT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
HARDING, Andrew
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Pollards Orchard, Ditchling Common, Burgess Hill, West Sussex, RH15 0SF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Sales Director
Country of residence: England
LOCKWOOD, Robert Charles
Status: Not active
Appointed on: Saturday, 30 October 2004
Resigned on: Thursday, 20 March 2008
Correspondence address: College Barn, Thornborough Road Padbury, Buckingham, Buckinghamshire, MK18 2AH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
PAUL, Stephen
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 1 Threave Place, Newton Mearns Westacres, Glasgow, Lanarkshire, G77 6YD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
PERCIVAL, John Martyn
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE
Role: Secretary
THOMPSON, Andrew John
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 11 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
VENN, Alan
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: The Belfry, Lecole Walk High Street, Botley, Hampshire, SO30 2GF
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
WOOD, Anthony Peter Leonard
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 176 Ravensbourne Avenue, Shortlands, Bromley, Kent, BR2 0AY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Paul
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Tuesday, 01 March 2005
Correspondence address: Bostock House, Broadlands, Pitsford, Northampton, NN6 9AZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Finance Director
KUULA, Timo
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 14 December 1999
Correspondence address: Metsa-Serla Oy, PO BOX 200, Sf-44101 Aanekoski, Finland, FOREIGN
Nationality: Finnish
Date of birth: June 1940
Role: Director
Occupation: Director
SOJAKKA, Antti Olavi, Sr Vice President
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 14 September 1999
Correspondence address: Merikatu 19 - 21 B 18, Helsinki Finland, 00150, FOREIGN
Nationality: Finnish
Date of birth: February 1950
Role: Director
Occupation: Vice President
KAUPPINEN, Marja-Liisa
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: Metsa Serla Group, Revontulentie 6, Espoo, Finland, Helsinki, FOREIGN
Nationality: Finnish
Date of birth: September 1945
Role: Director
Occupation: Director
METSAVIRTA, Aarre
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: Harjutie 28b, Espoo, Finland, 02730
Nationality: Finnish
Date of birth: February 1945
Role: Director
Occupation: Sr Exec Vice Pres
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Person with significant control

(as of 01.07.2021)

Radms Paper Limited
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: Premier House Sutton Coldfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

G.C.Paper Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Paper Group Limited Sutton Coldfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent