Howard Smith Paper Group Limited

In liquidation01138498 Private limited company
Incorporated
8 October 1973 (53 years)
Industry
Wholesale of other intermediate products (46760)
Activities of head offices (70100)
Directors
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT

Filing status

Accounts due
31 March 2016
Last accounts
30 June 2014
Conf. stmt due
14 January 2017

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
Polish
Born February 1966 (60)
Brightman, Michelle Samantha
Secretary · Appointed 17 December 2014
Director · Appointed 14 October 2013
Dutch
Born November 1968
Officer history (42 former)
1 February 2016
Resigned Mccolm, Gail as Director
18 February 2015
Resigned Price, Andrew John as Director
5 February 2015
Resigned Jacobs, Marc Jason as Director
5 February 2015
Resigned Moran, Frank James as Director
4 February 2015
Appointed Siwak, Mariusz as Director
4 February 2015
Appointed Mccolm, Gail as Director
17 December 2014
Resigned Carter, Raymond Denis as Secretary
17 December 2014
Appointed Brightman, Michelle Samantha as Secretary
28 August 2014
Appointed Carter, Raymond Denis as Secretary
27 June 2014
Resigned Heald, Richard John as Secretary
27 June 2014
Resigned Heald, Richard John as Director
1 May 2014
Appointed Heald, Richard John as Secretary
30 April 2014
Resigned Sigley, Caroline as Secretary
28 February 2014
Resigned Buxton, Andrew John as Director
19 December 2013
Appointed Moran, Frank James as Director
19 December 2013
Appointed Jacobs, Marc Jason as Director
19 December 2013
Appointed Buxton, Andrew John as Director
3 December 2013
Resigned King, Stephen Paul as Director
14 October 2013
Appointed Price, Andrew John as Director
14 October 2013
Appointed Smallenbroek, Joost Willem Peter as Director
18 September 2013
Resigned Allen, David Stuart as Director
16 July 2013
Resigned Stockley, Christopher Charles as Director
5 July 2013
Resigned Carr, Philip Blair as Director
8 February 2013
Resigned Gordon, Louise Marie as Director
5 February 2013
Appointed King, Stephen Paul as Director
31 July 2012
Resigned Lane-Ley, Malcolm Vernon as Director
1 November 2011
Appointed Heald, Richard John as Director
1 November 2011
Appointed Gordon, Louise Marie as Director
24 November 2010
Resigned Marchant, Toby Richard as Director
5 October 2009
Resigned Piggott, Joseph Robert as Director
30 September 2009
Appointed Allen, David Stuart as Director
1 July 2009
Appointed Stockley, Christopher Charles as Director
14 December 2007
Resigned Smitheram, Mark Jonathan as Director
30 September 2007
Resigned Eccles, Michael as Director
22 January 2007
Appointed Carr, Philip Blair as Director
30 November 2006
Appointed Sigley, Caroline as Secretary
30 November 2006
Resigned Pearse, Andrew David Allen as Director
30 November 2006
Resigned Pearse, Andrew David Allen as Secretary
3 January 2006
Appointed Marchant, Toby Richard as Director
31 December 2005
Resigned Abotomey, Darryl Gregor as Director
31 October 2005
Resigned Fothergill, Martin James as Director
17 January 2005
Appointed Pearse, Andrew David Allen as Director
17 January 2005
Appointed Pearse, Andrew David Allen as Secretary
13 December 2004
Resigned Murphy, David James as Director
13 December 2004
Resigned Murphy, David James as Secretary
28 October 2004
Appointed Fothergill, Martin James as Director
16 August 2004
Appointed Lane-Ley, Malcolm Vernon as Director
31 May 2004
Resigned Mason, John Stephen as Director
17 May 2004
Resigned Eustace, Martyn John as Director
17 May 2004
Resigned Haines, Martin Ellis as Director
1 April 2004
Resigned Bogaardt, Frank as Director
31 October 2003
Appointed Smitheram, Mark Jonathan as Director
31 October 2003
Appointed Abotomey, Darryl Gregor as Director
29 October 2003
Resigned Dean, George as Director
21 October 2003
Resigned Koffrie, Frans Herman Jan as Director
2 January 2003
Resigned Mellon, John Joseph as Director
23 October 2002
Appointed Haines, Martin Ellis as Director
24 March 2000
Appointed Mason, John Stephen as Director
1 January 1999
Appointed Eccles, Michael as Director
31 December 1998
Resigned Marr, James Edward as Director
18 March 1998
Appointed Murphy, David James as Secretary
18 March 1998
Resigned Morgan, Paul as Secretary
18 March 1998
Appointed Murphy, David James as Director
16 March 1998
Resigned Morgan, Paul as Director
1 July 1996
Resigned Dekluis, Klaas as Director
20 March 1996
Resigned Distin, Haydn Peter as Secretary
20 March 1996
Appointed Morgan, Paul as Secretary
19 January 1996
Appointed Bogaardt, Frank as Director
19 January 1996
Appointed Koffrie, Frans Herman Jan as Director
1 November 1995
Appointed Mellon, John Joseph as Director
1 November 1995
Appointed Piggott, Joseph Robert as Director
1 July 1995
Appointed Morgan, Paul as Director
31 May 1995
Resigned Zetteler, Wilmer Frederik as Director
17 October 1994
Resigned Biesbroek, Gijsberet Cornelis as Director
31 May 1994
Resigned Savory, Robert Lionel as Director
9 November 1993
Appointed Zetteler, Wilmer Frederik as Director
1 November 1993
Resigned Knol, Jan-Dirk Berend Gerard as Director
1 August 1992
Appointed Distin, Haydn Peter as Secretary
31 July 1992
Resigned England, Michael John as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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