Premier Paper Group Limited

03672117

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

MIDPOINT PARK, MINWORTH, B76 1AF

Incorporated 23/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46760

Wholesale of other intermediate products

Officers

Mr Simon William Taylor

director · Since 15/03/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mitsutoshi Imamura

director · Since 05/07/2019

SENIOR VICE PRESIDENT

JAPANESE · JAPAN · Age 63

Mr Michael James Beever

director · Since 01/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Masaaki Sato

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 59

Mr Jumpei Seo

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Michael Falzon

secretary · Since 11/12/2024

Persons with Significant Control

Premier Paper Holdings Limited

75–100% shares

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

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/12/2023Registered 04/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/11/2023Registered 08/11/2023

Charge

outstanding

COURTNEY CANDLER AND GRAHAM GRIFFITHS AS TRUSTEES OF THE FJ BESWICK (PAPER) LIMITED PENSION AND

Created 30/04/2014Registered 06/05/2014

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 31/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 31/01/2024