Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Paper UK Investment Limited
- Incorporated
- 25 November 2022 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Falzon, Michael Patrick Anthony
Secretary · Appointed 3 October 2023
Director · Appointed 2 August 2023
Also at Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off), A & R Board Sales Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Director · Appointed 25 November 2022
Also at PPB Ltd, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
British
Born September 1965 (61)
Director · Appointed 25 November 2022
Also at PPB Ltd, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
British
Born May 1975 (51)
Officer history (3 former)
30 November 2024
Resigned Wilkinson, Timothy John as Director
3 January 2024
3 October 2023
Appointed Falzon, Michael Patrick Anthony as Secretary
2 August 2023
2 August 2023
30 November 2022
30 November 2022
Appointed Wilkinson, Timothy John as Director
25 November 2022
25 November 2022
25 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03672117
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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