Palm Paper Limited

Active00813701 Private limited company
Incorporated
23 July 1964 (62 years)
Industry
Manufacture of paper and paperboard (17120)
Directors
Marina Palm
Owned by
Hera GMBH
Accounts type
Group
Region
East of England
Address
Saddlebow Industrial Estate
Poplar Avenue
Kings Lynn
PE34 3AL

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Simon
Secretary · Appointed 22 June 2023
Palm, Marina
Director · Appointed 22 June 2023
German
Born November 1994
Officer history (18 former)
22 June 2023
Resigned Villatoro, Jose Antonio as Secretary
22 June 2023
Appointed Palm, Marina as Director
22 June 2023
Appointed Morris, Simon as Secretary
22 June 2023
Resigned Palm, Wolfgang as Director
1 October 2017
Resigned Harman, Derek Raymond as Director
1 July 2016
Resigned Gruber, Stephan as Director
22 December 2010
Resigned Welt, Thomas as Director
22 December 2010
Appointed Gruber, Stephan as Director
1 February 2009
Appointed Welt, Thomas as Director
26 February 2004
Appointed Villatoro, Jose Antonio as Secretary
26 February 2004
Appointed Palm, Wolfgang as Director
26 February 2004
Resigned Grover, Christopher Martin as Secretary
26 February 2004
Resigned Grover, Christopher Martin as Director
1 November 2002
Resigned Egdvila, Gabriel as Director
1 November 2002
Resigned Bohm, Carl as Director
25 October 2002
Resigned Narcisse, Sonia as Director
21 October 2002
Appointed Egdvila, Gabriel as Director
12 April 2002
Appointed Bohm, Carl as Director
2 January 2002
Resigned Simpson, John as Director
30 September 2000
Resigned Paine, John Richard as Director
22 September 2000
Appointed Narcisse, Sonia as Director
31 October 1999
Resigned Ernst, Frederick Vincent as Director
9 November 1998
Appointed Harman, Derek Raymond as Director
14 September 1998
Appointed Simpson, John as Director
20 March 1998
Resigned Small, Allen Nicholas as Director
20 March 1998
Resigned Ferguson, Glenn Miles as Director
16 June 1994
Resigned Lauritzen, Eric as Director
16 June 1994
Appointed Small, Allen Nicholas as Director
7 July 1993
Appointed Ernst, Frederick Vincent as Director
1 May 1993
Resigned Shorter, Walter Wyatt as Director
27 October 1992
Resigned Mynett, Geoffrey Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hera GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb 5621

Holdings 2

Companies where Palm Paper Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Registration of a charge
3 March 2026Registration of a charge
13 October 2025Confirmation statement with no updates10 October 2025
15 September 2025Group of companies' accounts31 December 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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