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Premier Paper Holdings Limited

10042953

active
ltd
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, Minworth, Sutton Coldfield, B76 1AF
Incorporated 04/03/2016

Previously known as

Radms Paper Limited · until 20/12/2024

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 61

Also on 14 other boards

Mr Jumpei Seo

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Masaaki Sato

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 59

Mr Michael Falzon

secretary · Since 11/12/2024

Simon William Taylor

director · Since 15/03/2016

British · England · Age 51

Mitsutoshi Imamura

director · Since 05/07/2019

Japanese · Japan · Age 63

Michael James Beever

director · Since 01/08/2021

British · England · Age 61

Jumpei Seo

director · Since 25/04/2023

Japanese · England · Age 51

Masaaki Sato

director · Since 25/04/2023

Japanese · Japan · Age 59

Michael Falzon

secretary · Since 11/12/2024

Former

Michael James Beever

director · Resigned 05/07/2019

Courtney Candler

director · Resigned 05/07/2019

Graham John Griffiths

director · Resigned 05/07/2019

Malcolm Roderick Grant Cook

director · Resigned 05/07/2019

Simon Taylor

secretary · Resigned 25/02/2021

David Stuart Allen

director · Resigned 01/08/2021

Masahiko Sato

director · Resigned 25/04/2023

Hiroshi Kashima

director · Resigned 25/04/2023

Scott Andrew Parkes

secretary · Resigned 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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Midpoint Park Kingsbury Road
2026-08-18

MIDPOINT PARK KINGSBURY ROAD

post townSutton Coldfield
2026-08-18

SUTTON COLDFIELD

officer appointedFALZON, Michael
2026-08-18
officer appointedBEEVER, Michael James
2026-08-18
officer appointedIMAMURA, Mitsutoshi
2026-08-18
officer appointedSATO, Masaaki
2026-08-18
officer appointedSEO, Jumpei
2026-08-18
officer appointedTAYLOR, Simon William
2026-08-18