Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Paper Holdings Limited
- Incorporated
- 4 March 2016 (10 years)
- Previously known as
- Radms Paper Limited (until 20 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Masaaki Sato
- Owned by
- Japan Pulp and Paper Co., Ltd.
- Accounts type
- Group
- Region
- West Midlands
- Address
- Midpoint Park Kingsbury RoadMinworthSutton ColdfieldB76 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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
British
Born September 1965 (61)
Imamura, Mitsutoshi
Director · Appointed 5 July 2019
Japanese
Born February 1963 (63)
Director · Appointed 15 March 2016
British
Born May 1975 (51)
Officer history (9 former)
11 December 2024
Resigned Parkes, Scott Andrew as Secretary
11 December 2024
Appointed Falzon, Michael as Secretary
25 April 2023
Resigned Sato, Masahiko as Director
25 April 2023
Appointed Sato, Masaaki as Director
25 April 2023
25 April 2023
1 August 2021
1 August 2021
25 February 2021
Resigned Taylor, Simon as Secretary
25 February 2021
Appointed Parkes, Scott Andrew as Secretary
5 July 2019
Appointed Imamura, Mitsutoshi as Director
5 July 2019
Appointed Sato, Masahiko as Director
5 July 2019
5 July 2019
5 July 2019
Resigned Beever, Michael James as Director
5 July 2019
Resigned Cook, Malcolm Roderick Grant as Director
5 July 2019
Resigned Griffiths, Graham John as Director
14 December 2018
24 May 2016
Appointed Cook, Malcolm Roderick Grant as Director
15 March 2016
Appointed Griffiths, Graham John as Director
15 March 2016
15 March 2016
4 March 2016
Appointed Beever, Michael James as Director
4 March 2016
Appointed Taylor, Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Japan Pulp and Paper Co., Ltd.
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Corporation
Reg. no. 1010001034978
Former controllers (2)
3 December 2018
Ceased Graham John Griffiths — Has significant influence or control
3 December 2018
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Premier Paper Holdings Limited This company
Premier Paper Group Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Insolvency filing | |||
| 6 June 2026 | Share capital filing | |||
| 6 June 2026 | Statement of capital | |||
| 6 June 2026 | Resolutions | |||
| 6 June 2026 | Resolutions |
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