Buchanan Paper & Board Limited

Proposed for strike-off02901722 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Midpoint Park Kingsbury Road
Minworth
Birmingham
B76 1AF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Japanese
Born November 1974
Director · Appointed 27 February 2026
British
Born September 1965 (61)
Director · Appointed 27 February 2026
British
Born May 1975 (51)
Falzon, Michael Patrick Anthony
Secretary · Appointed 27 February 2026
Officer history (11 former)
27 February 2026
Resigned Proctor, Richard John as Secretary
27 February 2026
Appointed Beever, Michael James as Director
27 February 2026
Appointed Taylor, Simon William as Director
27 February 2026
Appointed Falzon, Michael Patrick Anthony as Secretary
27 February 2026
Resigned Proctor, Richard John as Director
27 February 2026
Resigned Proctor, John Heriot as Director
27 February 2026
Appointed Seo, Jumpei as Director
27 February 2026
Resigned Proctor, Mark Lewis as Director
29 November 2019
Resigned Buchanan, Jason Cooper as Director
9 February 1995
Appointed Buchanan, Jason Cooper as Director
6 September 1994
Appointed Proctor, Richard John as Director
6 September 1994
Resigned Grimes, Michael Leonard Julian as Director
6 September 1994
Appointed Proctor, Mark Lewis as Director
6 September 1994
Appointed Proctor, John Heriot as Director
6 September 1994
Appointed Proctor, Richard John as Secretary
6 September 1994
Resigned Barker, Jack as Secretary
6 September 1994
Resigned Barker, Jack as Director
9 March 1994
Appointed Barker, Jack as Secretary
9 March 1994
Appointed Barker, Jack as Director
9 March 1994
Appointed Grimes, Michael Leonard Julian as Director
9 March 1994
Resigned Dwyer, Daniel John as Nominee Secretary
9 March 1994
Resigned Dwyer, Daniel John as Nominee Director
9 March 1994
Resigned Doyle, Betty June as Nominee Director
23 February 1994
Appointed Dwyer, Daniel John as Nominee Secretary
23 February 1994
Appointed Dwyer, Daniel John as Nominee Director
23 February 1994
Appointed Doyle, Betty June as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01460812

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A & R Board Sales Limited Proposed for strike-offOwns 75–100% of shares
Buchanan Paper & Board Limited This company Proposed for strike-offOwns 75–100% of shares
NE Plastics Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?