Denmaur Independent Papers Limited

01707312

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PAPER MEWS BOURNCRETE HOUSE, SITTINGBOURNE, ME10 3RY

Incorporated 17/03/1983

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

46760

Wholesale of other intermediate products

Officers

Mr Michael Noble Gee

director · Since 29/06/1991

TRADER

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Julian Paul Townsend

director · Since 01/03/1997

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Ricky Cecil Hirshfield

director · Since 21/07/2009

PAPER MERCHANT

BRITISH · UNITED KINGDOM · Age 58

Mr Andrew John Buxton

director · Since 21/06/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Andy Faithful

director · Since 01/09/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Faithful

director · Since 01/09/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Robert Jay Gould

director · Since 02/05/2019

EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 80

Mr Harry Edward Gould Jr

director · Since 02/05/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 87

Also on 1 other board

Mr Danny Doogan

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Matthew David Groom

director · Since 02/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Matthew David Groom

secretary · Since 02/03/2020

Also on 2 other boards

Persons with Significant Control

Universal Acquisition Corporation Limited

50–75% shares

50–75% votes

Appoint directors

45, Pall Mall, London, SW1Y 5JG

Reg: 11887433 · England And Wales · Limited Company

Notified 02/05/2019

Former PSCs

Mr Michael Noble Gee

Ceased 02/05/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/07/2025Registered 21/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/05/2025Registered 16/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/05/2025Registered 15/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 15/08/2022Registered 16/08/2022Satisfied 13/04/2023

Charge

satisfied

MIDDLETON PAPER COMPANY LIMITED

Created 14/07/2022Registered 18/07/2022Satisfied 26/09/2023

Charge

satisfied

LEUMI ABL LIMITED

Created 23/12/2021Registered 23/12/2021Satisfied 03/06/2025

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 07/04/2016Registered 11/04/2016Satisfied 04/01/2022

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 07/04/2016Registered 11/04/2016Satisfied 04/01/2022

charge

satisfied

SOPWELL PROPERTIES LIMITED

Created 17/12/2010Registered 20/12/2010Satisfied 26/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2009Registered 07/04/2009Satisfied 04/01/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/03/2009Registered 14/03/2009Satisfied 04/01/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/10/2008Registered 14/10/2008Satisfied 04/01/2022