Premier Paper Holdings Limited

10042953

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDPOINT PARK KINGSBURY ROAD, SUTTON COLDFIELD, B76 1AF

Incorporated 04/03/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

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

Japan Pulp And Paper Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

Forefront Tower, 3-12-1 Kachidoki, Chuo-Ku

Reg: 1010001034978 · Tokyo Legal Affairs Bureau · Joint Stock Corporation

Notified 05/07/2019

Former PSCs

Mr Graham John Griffiths

Ceased 03/12/2018

Mr Courtney Candler

Ceased 03/12/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/11/2023Registered 10/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/03/2016Registered 17/03/2016Satisfied 10/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 15/03/2016Registered 17/03/2016Satisfied 31/01/2024