Premier Paper Group Limited

Active03672117 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Masaaki Sato
Owned by
Accounts type
Full
Region
West Midlands
Address
Midpoint Park
Kingsbury Road
Minworth
B76 1AF

Filing status

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

Charges

Total
29
Outstanding
4
Part satisfied
0
Satisfied
25

Officers 6 active

Officer details are public data from the Companies House register.

Falzon, Michael
Secretary · Appointed 11 December 2024
Sato, Masaaki
Director · Appointed 25 April 2023
Japanese
Born October 1966 (60)
Director · Appointed 25 April 2023
Also at Premier Paper UK Investment Limited, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Director · Appointed 1 August 2021
Also at PPB Ltd, Premier Paper UK Investment Limited, Wine Box Company Ltd · more companies
British
Born September 1965 (61)
Imamura, Mitsutoshi
Director · Appointed 5 July 2019
Japanese
Born February 1963 (63)
Director · Appointed 15 March 2016
Also at PPB Ltd, Premier Paper UK Investment Limited, Wine Box Company Ltd · more companies
British
Born May 1975 (51)
Officer history (35 former)
11 December 2024
Appointed Falzon, Michael as Secretary
11 December 2024
Resigned Parkes, Scott Andrew as Secretary
25 April 2023
Resigned Kashima, Hiroshi as Director
25 April 2023
Appointed Sato, Masaaki as Director
25 April 2023
Appointed Seo, Jumpei as Director
25 April 2023
Resigned Sato, Masahiko as Director
1 August 2021
Appointed Beever, Michael James as Director
1 August 2021
Resigned Allen, David Stuart as Director
25 February 2021
Resigned Taylor, Simon William as Secretary
25 February 2021
Appointed Sato, Masahiko as Director
25 February 2021
Appointed Parkes, Scott Andrew as Secretary
25 February 2021
Resigned Jones, David Michael as Director
5 July 2019
Appointed Jones, David Michael as Director
5 July 2019
Appointed Kashima, Hiroshi as Director
5 July 2019
Resigned Griffiths, Graham John as Director
5 July 2019
Appointed Imamura, Mitsutoshi as Director
5 July 2019
Resigned Candler, Courtney as Director
22 September 2016
Appointed Allen, David Stuart as Director
15 March 2016
Appointed Taylor, Simon William as Director
24 May 2010
Appointed Taylor, Simon William as Secretary
24 May 2010
Resigned Percival, John Martyn as Secretary
16 May 2008
Appointed Percival, John Martyn as Secretary
20 March 2008
Resigned Wood, Anthony Peter Leonard as Director
20 March 2008
Resigned Bevington, Christopher Sefton as Director
20 March 2008
Appointed Candler, Courtney as Director
20 March 2008
Resigned Harding, Andrew as Director
20 March 2008
Resigned Lockwood, Robert Charles as Director
20 March 2008
Resigned Percival, John Martyn as Secretary
20 March 2008
Resigned Venn, Alan as Director
20 March 2008
Resigned Eustace, Martyn John as Director
20 March 2008
Resigned Thompson, Andrew John as Director
20 March 2008
Resigned Haines, Martin Ellis as Director
20 March 2008
Appointed Griffiths, Graham John as Director
20 March 2008
Resigned Paul, Stephen as Director
26 November 2007
Resigned Lindborg, Karl Johan as Director
26 November 2007
Resigned Brown, Ian Frank as Director
1 February 2007
Appointed Harding, Andrew as Director
30 September 2005
Resigned Tye, Graham Stuart as Secretary
30 September 2005
Appointed Percival, John Martyn as Secretary
8 July 2005
Appointed Brown, Ian Frank as Director
1 May 2005
Appointed Bevington, Christopher Sefton as Director
1 May 2005
Appointed Wood, Anthony Peter Leonard as Director
1 May 2005
Appointed Venn, Alan as Director
1 May 2005
Appointed Thompson, Andrew John as Director
1 May 2005
Appointed Paul, Stephen as Director
1 March 2005
Resigned Morgan, Paul as Director
4 January 2005
Appointed Haines, Martin Ellis as Director
30 October 2004
Appointed Lockwood, Robert Charles as Director
4 October 2004
Appointed Eustace, Martyn John as Director
30 April 2004
Resigned Griffiths, Graham John as Director
30 June 2002
Resigned Nordstrom, Harry Rainer as Director
7 May 2002
Appointed Morgan, Paul as Director
16 March 2002
Appointed Tye, Graham Stuart as Secretary
15 March 2002
Resigned Davy, Christopher as Director
15 March 2002
Resigned Davy, Christopher as Secretary
8 February 2002
Appointed Griffiths, Graham John as Director
7 February 2002
Resigned Rogan, David Christopher as Director
29 February 2000
Appointed Nordstrom, Harry Rainer as Director
29 February 2000
Resigned Kauppinen, Marja-Liisa as Director
29 February 2000
Resigned Metsavirta, Aarre as Director
18 December 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Resigned Kuula, Timo as Director
15 September 1999
Appointed Lindborg, Karl Johan as Director
14 September 1999
Resigned Sojakka, Antti Olavi, Sr Vice President as Director
18 December 1998
Appointed Kuula, Timo as Director
18 December 1998
Appointed Rogan, David Christopher as Director
18 December 1998
Appointed Davy, Christopher as Secretary
18 December 1998
Appointed Metsavirta, Aarre as Director
18 December 1998
Appointed Davy, Christopher as Director
18 December 1998
Appointed Kauppinen, Marja-Liisa as Director
18 December 1998
Resigned Charlton, Peter John as Nominee Director
18 December 1998
Resigned Richards, Martin Edgar as Nominee Director
18 December 1998
Appointed Sojakka, Antti Olavi, Sr Vice President as Director
23 November 1998
Appointed Charlton, Peter John as Nominee Director
23 November 1998
Appointed Richards, Martin Edgar as Nominee Director
23 November 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10042953
Former controllers (1)
20 December 2017
Ceased G.C.Paper Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Premier Paper Holdings Limited
Premier Paper Group Limited This company Owns 75–100% of shares
Graphic & Paper Merchants Northern Ireland Limited Owns 50–75% of shares
Halyard Holdings Ltd Owns 75–100% of shares
Transpack Limited Owns 75–100% of shares
Premier Paper UK Investment Limited Owns 75–100% of shares
Wine Box Company Ltd Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
8 October 2026Full accounts31 December 2025
6 June 2026Share capital filing
6 June 2026Insolvency filing
6 June 2026Statement of capital
Show all 240 filings

Some other companies at this address

Halyard Holdings Ltd
Transpack Limited

Other companies in this industry

Aldershot
Leatherhead
Staffs
Cleveland
King's Lynn
Poole

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