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Premier Paper Uk Investment Limited

14506817

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

Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF
Incorporated 25/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael James Beever

director · Since 25/11/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Simon William Taylor

director · Since 25/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Jumpei Seo

director · Since 02/08/2023

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Michael Patrick Anthony Falzon

secretary · Since 03/10/2023

Michael James Beever

director · Since 25/11/2022

British · England · Age 61

Simon William Taylor

director · Since 25/11/2022

British · England · Age 51

Jumpei Seo

director · Since 02/08/2023

Japanese · England · Age 51

Michael Patrick Anthony Falzon

secretary · Since 03/10/2023

Former

Masahiko Sato

director · Resigned 02/08/2023

Andrew Charles Leslie Wilson

director · Resigned 03/01/2024

Timothy John Wilkinson

director · Resigned 30/11/2024

Persons with Significant Control

Premier Paper Group Limited

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

Midpoint Park, Kingsbury Road, Sutton Coldfield, B76 1AF

Reg: 03672117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/11/2022

Change History

officer appointedFALZON, Michael Patrick Anthony
2026-08-18
officer appointedBEEVER, Michael James
2026-08-18
officer appointedSEO, Jumpei
2026-08-18
officer appointedTAYLOR, Simon William
2026-08-18
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