PPB Ltd

Active01460812 Private limited company
Incorporated
13 November 1979 (46 years)
Previously known as
Proctor Paper & Board Limited (until 6 May 2015)
Industry
Wholesale of other intermediate products (46760)
Owned by
Premier Paper Group Limited
Accounts type
Full
Region
West Midlands
Address
Midpoint Park Kingsbury Road
Minworth
Birmingham
B76 1AF

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Falzon, Michael Patrick Anthony
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born September 1965 (61)
Seo, Jumpei
Director · Appointed 27 February 2026
Japanese
Born November 1974
Director · Appointed 27 February 2026
British
Born May 1975 (51)
Officer history (12 former)
27 February 2026
Resigned Proctor, Claire Louise as Director
27 February 2026
Appointed Beever, Michael James as Director
27 February 2026
Appointed Seo, Jumpei as Director
27 February 2026
Appointed Taylor, Simon William as Director
27 February 2026
Resigned Proctor, Richard John as Director
27 February 2026
Appointed Falzon, Michael Patrick Anthony as Secretary
27 February 2026
Resigned Proctor, Mark Lewis as Director
27 February 2026
Resigned Kerekes, Tomas as Director
27 February 2026
Resigned Proctor, John Heriot as Director
27 February 2026
Resigned Proctor, Elizabeth Frances as Director
28 June 2024
Resigned Cheesebrough, William Graham as Secretary
28 June 2024
Resigned Cheesebrough, William Graham as Director
1 August 2020
Appointed Cheesebrough, William Graham as Secretary
31 July 2020
Resigned Proctor, Rosemary Lewis as Secretary
31 July 2020
Resigned Proctor, Rosemary Lewis as Director
23 January 2020
Appointed Kerekes, Tomas as Director
29 November 2019
Resigned Buchanan, Julie as Director
29 November 2019
Resigned Buchanan, Jason Cooper as Director
1 July 2015
Appointed Cheesebrough, William Graham as Director
1 June 2005
Appointed Buchanan, Julie as Director
1 April 1999
Appointed Proctor, Claire Louise as Director
1 April 1999
Appointed Proctor, Elizabeth Frances as Director
18 June 1997
Appointed Buchanan, Jason Cooper as Director

Ownership 1 active

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

Premier Paper Group Limited
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where PPB Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

What Ppb say about themselves

“Leading independent provider of Paper, Board, and Plastics to UK Point of Sale, Display, Exhibition and Sign sectors. UK's only Re-board distributor.”

— from ppb.uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Current accounting period shortened
6 November 2026Full accounts28 February 2026
1 June 2026Confirmation statement with updates1 June 2026
1 June 2026Registration of a charge
12 May 2026Registration of a charge
Show all recent filings

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