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Paper Spectrum Limited

02994025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standards House Meridian East, Meridian Business Park, Leicester, LE19 1WZ
Incorporated 24/11/1994

Previously known as

Paper Source Limited · until 20/01/1995
Bedfordhire Limited · until 10/01/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Phillip Adam Barker

director · Since 28/10/2022

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Michael John Fawcett

director · Since 28/10/2022

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Alan Norman

director · Since 28/10/2022

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Verity Ann Adkin

director · Since 28/10/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mark Alan Norman

director · Since 28/10/2022

English · England · Age 62

Verity Ann Adkin

director · Since 28/10/2022

British · United Kingdom · Age 48

Phillip Adam Barker

director · Since 28/10/2022

British · England · Age 45

Michael John Fawcett

director · Since 28/10/2022

English · England · Age 58

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 22/12/1994

Douglas Nominees Limited

corporate nominee director · Resigned 22/12/1994

Tony Brian Herbert

secretary · Resigned 12/04/2010

Tony Brian Herbert

director · Resigned 12/04/2010

Christopher John Roberts

director · Resigned 28/10/2022

Patricia Jill Roberts

secretary · Resigned 28/10/2022

Persons with Significant Control

Dupli Limited

75–100% shares
75–100% votes
Appoint directors

2, Meridian West, Leicester, LE19 1WX

Reg: 02305786 · Companies House · Private Limited Company

Notified 28/10/2022

Former PSCs

Mr Christopher John Roberts

Ceased 28/10/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2011Registered 12/01/2011Satisfied 13/10/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Standards House Meridian East
2026-08-11

STANDARDS HOUSE MERIDIAN EAST

post townLeicester
2026-08-11

LEICESTER

officer appointedADKIN, Verity Ann
2026-08-11
officer appointedBARKER, Phillip Adam
2026-08-11
officer appointedFAWCETT, Michael John
2026-08-11
officer appointedNORMAN, Mark Alan
2026-08-11