Premier Paper Group Limited
03672117
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 15/03/2016
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 17 other boards
director · Since 01/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 14 other boards
director · Since 25/04/2023
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 51
Also on 10 other boards
secretary · Since 11/12/2024
secretary · Since 11/12/2024
Former
nominee director · Resigned 18/12/1998
nominee director · Resigned 18/12/1998
director · Resigned 14/09/1999
director · Resigned 14/12/1999
corporate nominee secretary · Resigned 18/12/1999
director · Resigned 29/02/2000
director · Resigned 29/02/2000
director · Resigned 07/02/2002
secretary · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 30/06/2002
director · Resigned 30/04/2004
director · Resigned 01/03/2005
secretary · Resigned 30/09/2005
director · Resigned 26/11/2007
director · Resigned 26/11/2007
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
secretary · Resigned 20/03/2008
director · Resigned 20/03/2008
secretary · Resigned 24/05/2010
director · Resigned 05/07/2019
director · Resigned 05/07/2019
secretary · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 01/08/2021
director · Resigned 25/04/2023
director · Resigned 25/04/2023
secretary · Resigned 11/12/2024
Persons with Significant Control
Premier Paper Holdings Limited
Premier House, Kingsbury Road, Sutton Coldfield, B76 1AF
Reg: 10042953 · Companies House · Private Limited Company
Notified 20/12/2017
Former PSCs
G.C.Paper Limited
Ceased 20/12/2017
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
COURTNEY CANDLER AND GRAHAM GRIFFITHS AS TRUSTEES OF THE FJ BESWICK (PAPER) LIMITED PENSION AND
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
MIDPOINT PARK
MINWORTH