PREMIER PAPER GROUP LIMITED

Overview

Company Name	PREMIER PAPER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672117
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER PAPER GROUP LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PREMIER PAPER GROUP LIMITED located?

Registered Office Address	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PAPER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER PAPER MERCHANTS LIMITED	Dec 21, 1998	Dec 21, 1998
BETACLOSE LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for PREMIER PAPER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PREMIER PAPER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PREMIER PAPER GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Dec 05, 2025	Change of details for Radms Paper Limited as a person with significant control on Dec 20, 2024	2 pages	PSC05

Sep 16, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Dec 13, 2024	Appointment of Mr Michael Falzon as a secretary on Dec 11, 2024	2 pages	AP03

Dec 13, 2024	Termination of appointment of Scott Andrew Parkes as a secretary on Dec 11, 2024	1 pages	TM02

Dec 03, 2024	Amended group of companies' accounts made up to Dec 31, 2023	61 pages	AAMD

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Group of companies' accounts made up to Dec 31, 2023	55 pages	AA

Jan 31, 2024	Satisfaction of charge 036721170022 in full	1 pages	MR04

Jan 31, 2024	Satisfaction of charge 036721170021 in full	1 pages	MR04

Jan 19, 2024	Registration of charge 036721170029, created on Jan 18, 2024	14 pages	MR01

Dec 09, 2023	Group of companies' accounts made up to Dec 31, 2022	74 pages	AA

Dec 04, 2023	Registration of charge 036721170028, created on Dec 01, 2023	15 pages	MR01

Nov 14, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Registration of charge 036721170027, created on Nov 07, 2023	16 pages	MR01

Apr 28, 2023	Appointment of Mr Masaaki Sato as a director on Apr 25, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Mr Jumpei Seo as a director on Apr 25, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Masahiko Sato as a director on Apr 25, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Hiroshi Kashima as a director on Apr 25, 2023	1 pages	TM01

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 16, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Part of the property or undertaking has been released from charge 036721170022	2 pages	MR05

Sep 14, 2021	Director's details changed for Mr Simon William Taylor on Sep 14, 2021	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Masahiko Sato on Sep 14, 2021	2 pages	CH01

View All Filings

Who are the officers of PREMIER PAPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALZON, Michael Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Dec 11, 2024		Secretary	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham				330337430001
BEEVER, Michael James Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Aug 01, 2021		Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	England	British	1965-9	285824020001
IMAMURA, Mitsutoshi 3-12-1 Kachidoki Chuo-Ku Forefront Tower Tokyo 104-8656 Japan	Jul 05, 2019		Director	3-12-1 Kachidoki Chuo-Ku Forefront Tower Tokyo 104-8656 Japan	Japan	Japanese	1963-2	260302570001
SATO, Masaaki Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Apr 25, 2023		Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Japan	Japanese	1966-10	308440100001
SEO, Jumpei Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Apr 25, 2023		Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	England	Japanese	1974-11	308439960001
TAYLOR, Simon William Midpoint Park, Kingsbury Road Minworth B76 1AF Sutton Coldfield Midpoint Park West Midlands England	Mar 15, 2016		Director	Midpoint Park, Kingsbury Road Minworth B76 1AF Sutton Coldfield Midpoint Park West Midlands England	England	British	1975-5	206209840001
DAVY, Christopher 15 Blundering Lane SK15 2ST Stalybridge Cheshire	Dec 18, 1998	Mar 15, 2002	Secretary	15 Blundering Lane SK15 2ST Stalybridge Cheshire		British		9198350001
PARKES, Scott Andrew Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Feb 25, 2021	Dec 11, 2024	Secretary	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham				280495630001
PERCIVAL, John Martyn 10 Yelden Close NN10 9AE Rushden Northamptonshire	May 16, 2008	May 24, 2010	Secretary	10 Yelden Close NN10 9AE Rushden Northamptonshire		British		108206890002
PERCIVAL, John Martyn 10 Yelden Close NN10 9AE Rushden Northamptonshire	Sep 30, 2005	Mar 20, 2008	Secretary	10 Yelden Close NN10 9AE Rushden Northamptonshire		British		108206890002
TAYLOR, Simon William Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	May 24, 2010	Feb 25, 2021	Secretary	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham				151489780001
TYE, Graham Stuart 68 Linney Road Bramhall SK7 3LL Stockport Cheshire	Mar 16, 2002	Sep 30, 2005	Secretary	68 Linney Road Bramhall SK7 3LL Stockport Cheshire		British		80542070001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 23, 1998	Dec 18, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLEN, David Stuart Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Sep 22, 2016	Aug 01, 2021	Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	England	British	1958-11	108844420002
BEVINGTON, Christopher Sefton 8 Cranford Drive Holybourne GU34 4HJ Alton Hampshire	May 01, 2005	Mar 20, 2008	Director	8 Cranford Drive Holybourne GU34 4HJ Alton Hampshire		British	1952-2	63456270001
BROWN, Ian Frank 21 Erleigh Drive SN15 2NQ Chippenham Wiltshire	Jul 08, 2005	Nov 26, 2007	Director	21 Erleigh Drive SN15 2NQ Chippenham Wiltshire	England	British	1964-12	74983250002
CANDLER, Courtney Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Mar 20, 2008	Jul 05, 2019	Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	United Kingdom	British	1953-3	80147160001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 23, 1998	Dec 18, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DAVY, Christopher 15 Blundering Lane SK15 2ST Stalybridge Cheshire	Dec 18, 1998	Mar 15, 2002	Director	15 Blundering Lane SK15 2ST Stalybridge Cheshire	United Kingdom	British	1954-2	9198350001
EUSTACE, Martyn John Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	Oct 04, 2004	Mar 20, 2008	Director	Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	England	British	1951-8	3203500001
GRIFFITHS, Graham John Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Mar 20, 2008	Jul 05, 2019	Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	England	British	1949-10	98821550001
GRIFFITHS, Graham John 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire	Feb 08, 2002	Apr 30, 2004	Director	29 Bullimore Grove CV8 2QF Kenilworth Warwickshire		British	1949-10	11155440001
HAINES, Martin Ellis 3 Guild Close LE7 7HT Cropston Leicestershire	Jan 04, 2005	Mar 20, 2008	Director	3 Guild Close LE7 7HT Cropston Leicestershire		British	1957-6	84468810001
HARDING, Andrew Pollards Orchard Ditchling Common RH15 0SF Burgess Hill West Sussex	Feb 01, 2007	Mar 20, 2008	Director	Pollards Orchard Ditchling Common RH15 0SF Burgess Hill West Sussex	England	British	1958-6	172183840001
JONES, David Michael Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	Jul 05, 2019	Feb 25, 2021	Director	Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	United Kingdom	British	1961-5	86638410001
KASHIMA, Hiroshi 3-12-1 Kachidoki Chuo-Ku Forefront Tower Tokyo 104-8656 Japan	Jul 05, 2019	Apr 25, 2023	Director	3-12-1 Kachidoki Chuo-Ku Forefront Tower Tokyo 104-8656 Japan	Japan	Japanese	1966-12	260303040001
KAUPPINEN, Marja-Liisa Metsa Serla Group Revontulentie 6 FOREIGN Espoo Helsinki Finland	Dec 18, 1998	Feb 29, 2000	Director	Metsa Serla Group Revontulentie 6 FOREIGN Espoo Helsinki Finland		Finnish	1945-9	73937700002
KUULA, Timo Metsa-Serla Oy PO BOX 200 FOREIGN Sf-44101 Aanekoski Finland	Dec 18, 1998	Dec 14, 1999	Director	Metsa-Serla Oy PO BOX 200 FOREIGN Sf-44101 Aanekoski Finland		Finnish	1940-6	48199680001
LINDBORG, Karl Johan Koilisvayla 13 A 2 00200 Helsinki Finland	Sep 15, 1999	Nov 26, 2007	Director	Koilisvayla 13 A 2 00200 Helsinki Finland		Finnish	1947-3	49046420001
LOCKWOOD, Robert Charles College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire	Oct 30, 2004	Mar 20, 2008	Director	College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire	England	British	1958-6	98046670001
METSAVIRTA, Aarre Harjutie 28b 02730 Espoo Finland	Dec 18, 1998	Feb 29, 2000	Director	Harjutie 28b 02730 Espoo Finland		Finnish	1945-2	46901220001
MORGAN, Paul Bostock House Broadlands NN6 9AZ Pitsford Northampton	May 07, 2002	Mar 01, 2005	Director	Bostock House Broadlands NN6 9AZ Pitsford Northampton		British	1960-2	85893350001
NORDSTROM, Harry Rainer Mantykalliontie 3 A FOREIGN Espoo 02270 Finland	Feb 29, 2000	Jun 30, 2002	Director	Mantykalliontie 3 A FOREIGN Espoo 02270 Finland		Finnish	1962-1	69072570001
PAUL, Stephen 1 Threave Place Newton Mearns Westacres G77 6YD Glasgow Lanarkshire	May 01, 2005	Mar 20, 2008	Director	1 Threave Place Newton Mearns Westacres G77 6YD Glasgow Lanarkshire		British	1959-4	105537410001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 23, 1998	Dec 18, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PAPER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Paper Holdings Limited

Dec 20, 2017

Kingsbury Road

Minworth

B76 1AF Sutton Coldfield

Premier House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10042953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

G.C.Paper Limited

Apr 06, 2016

Midpoint Park, Kingsbury Road

Minworth

B76 1AF Sutton Coldfield

Premier Paper Group Limited

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06457867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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