Antalis Limited

Active01088345 Private limited company

What Antalis say about themselves

“Discover and buy the widest range of papers, packaging and visual communication products and solutions for professionals online”

— from antalis.co.uk
Incorporated
22 December 1972 (53 years)
Previously known as
Antalis McNaughton Limited (until 11 January 2013)
Antalis Limited (until 30 July 2010)
Arjo UK Merchants Limited (until 14 December 1999)
Earlier: Arjomari UK Limited, Performance Papers Limited
Industry
Activities of head offices (70100)
Directors
Koichi Fujisawa
Simon Peter Fisher
Owned by
KPP Group Holdings Co., Ltd.
Accounts type
Full
Region
East Midlands
Address
Gateway House
Interlink Way West
Coalville
LE67 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
416
Outstanding
2
Part satisfied
0
Satisfied
414

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born February 1981 (45)
Fujisawa, Koichi
Director · Appointed 1 March 2024
Japanese
Born December 1968 (57)
Fisher, Simon Peter
Director · Appointed 1 April 2021
British
Born May 1973 (53)
Director · Appointed 1 April 2021
British
Born April 1968 (58)
Corporate Secretary · Appointed 1 July 2008
Officer history (42 former)
10 April 2025
Appointed Ruggles, Wayne as Director
28 February 2025
Resigned Bennett, Nicola Jane as Director
1 March 2024
Appointed Fujisawa, Koichi as Director
31 January 2024
Resigned Sakata, Yasuyuki as Director
1 July 2023
Resigned Hunter, David as Director
1 April 2021
Appointed Fisher, Simon Peter as Director
1 April 2021
Appointed Thompson, Nicholas as Director
1 April 2021
Appointed Sakata, Yasuyuki as Director
1 April 2021
Appointed Bennett, Nicola Jane as Director
31 March 2021
Resigned Lefebvre, Sebastien Marie as Director
31 March 2021
Resigned Munro, Bruce William as Director
31 March 2021
Resigned Mccue, Stephen Gerard as Director
14 February 2020
Resigned Christian, Andrew John Powlesland as Director
7 February 2019
Appointed Lefebvre, Sebastien Marie as Director
31 January 2019
Resigned Roy-Contancin, Xavier Gerard Ulysse as Director
19 October 2018
Resigned Gourjon, Alain Philippe Daniel as Director
21 September 2016
Resigned Arrowsmith, James Henry as Director
4 July 2014
Resigned Bernet, Frederic Jean Michel as Director
3 July 2013
Appointed Bernet, Frederic Jean Michel as Director
3 July 2013
Appointed Munro, Bruce William as Director
28 January 2013
Appointed Hunter, David as Director
23 January 2013
Resigned Bernet, Frederic Jean Michel as Director
18 December 2012
Resigned Munro, Bruce William as Director
2 July 2010
Resigned Harvey, Andrew as Director
1 September 2009
Appointed Mccue, Stephen Gerard as Director
1 September 2009
Appointed Bernet, Frederic Jean Michel as Director
24 July 2009
Resigned Bouillaud, Olivier Georges as Director
23 January 2009
Resigned Jackson, Ruth as Director
23 January 2009
Appointed Harvey, Andrew as Director
1 July 2008
Resigned Harrison, Giles Alastair as Secretary
1 July 2008
Appointed Abogado Nominees Limited as Corporate Secretary
1 July 2008
Resigned Harrison, Giles Alastair as Director
31 March 2008
Resigned Minns, Richard John as Director
22 October 2007
Appointed Jackson, Ruth as Director
13 July 2007
Resigned Cubbon, James Henry as Director
31 December 2006
Resigned Barnes, John Richard as Director
13 October 2006
Appointed Roy-Contancin, Xavier Gerard Ulysse as Director
3 September 2004
Appointed Harrison, Giles Alastair as Secretary
3 September 2004
Resigned Porter, Margaret Ann as Secretary
19 December 2003
Appointed Bouillaud, Olivier Georges as Director
31 October 2003
Resigned Cavey, Michael Craig as Director
31 August 2003
Resigned Cant, Lynda as Director
21 May 2003
Appointed Cavey, Michael Craig as Director
1 February 2003
Resigned Cappe, Charles as Director
5 December 2002
Appointed Christian, Andrew John Powlesland as Director
5 December 2002
Appointed Munro, Bruce William as Director
5 December 2002
Appointed Barnes, John Richard as Director
4 October 2002
Resigned Petit, Yann-Eric Christian Noel as Director
4 March 2002
Appointed Cappe, Charles as Director
13 October 2001
Resigned Bittner, Thomas Wolfgang Nicholas as Director
30 September 2001
Resigned Craigen, David Arnold as Director
31 August 2001
Resigned Champion, Richard Guy as Director
31 August 2001
Resigned Jones, Richard Charles Toogood as Director
13 August 2001
Appointed Cubbon, James Henry as Director
13 August 2001
Appointed Arrowsmith, James Henry as Director
13 August 2001
Appointed Cant, Lynda as Director
30 April 2001
Resigned Cant, Rowland Peter as Director
30 April 2001
Resigned Leitch, Angus Martin as Director
25 April 2001
Appointed Gourjon, Alain Philippe Daniel as Director
25 April 2001
Appointed Petit, Yann-Eric Christian Noel as Director
22 December 2000
Resigned Cooper, Malcolm Alexander as Director
14 April 2000
Resigned Griffiths, Graham John as Director
31 March 2000
Resigned Gillie, Martin Calder as Director
28 February 2000
Appointed Harrison, Giles Alastair as Director
28 February 2000
Appointed Leitch, Angus Martin as Director
15 December 1999
Resigned Candler, Courtney as Director
14 December 1999
Appointed Minns, Richard John as Director
14 December 1999
Appointed Craigen, David Arnold as Director
14 December 1999
Appointed Jones, Richard Charles Toogood as Director
14 December 1999
Appointed Champion, Richard Guy as Director
14 December 1999
Appointed Cant, Rowland Peter as Director
6 April 1999
Appointed Porter, Margaret Ann as Secretary
6 April 1999
Resigned Birchall, Arthur James as Secretary
24 November 1997
Resigned Beylier, Philippe Rene Marie Joseph as Director
24 November 1997
Appointed Bittner, Thomas Wolfgang Nicholas as Director
30 November 1994
Appointed Birchall, Arthur James as Secretary
30 November 1994
Resigned Filmer, Colin Booth as Secretary
1 November 1994
Appointed Candler, Courtney as Director
1 November 1994
Appointed Cooper, Malcolm Alexander as Director
1 November 1994
Resigned Swainston, Anthony Henry as Director
2 November 1992
Resigned Bazin, Bernard Henri Marie as Director
8 October 1992
Resigned Brice, Jean-Pierre as Director
21 September 1992
Appointed Griffiths, Graham John as Director

Ownership 1 active

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

KPP Group Holdings Co., Ltd.
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-048806

Holdings 2

Companies where Antalis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
17 September 2024
Ceased Antalis Holdings Limited — Owns 75–100% of shares

Filings 1117

DateDescriptionMade Up ToPagesPDF
17 September 2026Register inspection address has been changed
20 August 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
30 January 2026Director's details changed
7 November 2025Registration of a charge
Show all 1117 filings

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