Graphic & Paper Merchants Northern Ireland Limited

NI631045

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

42-46 Fountain Street, Belfast, BT1 5EF

Incorporated 01/05/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Simon William Taylor

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Michael James Beever

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Michael Patrick Anthony Falzon

secretary · Since 11/01/2023

Mr Jumpei Seo

director · Since 09/08/2023

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Simon William Taylor

director · Since 11/01/2023

British · England · Age 51

Michael Patrick Anthony Falzon

secretary · Since 11/01/2023

Michael James Beever

director · Since 11/01/2023

British · England · Age 61

Jumpei Seo

director · Since 09/08/2023

Japanese · England · Age 51

Former

Michael Enda Brophy

secretary · Resigned 11/01/2023

Matthew Davis Fleming

director · Resigned 11/01/2023

John Stephen Mason

director · Resigned 11/01/2023

Masahiko Sato

director · Resigned 09/08/2023

Michael Enda Brophy

director · Resigned 15/04/2025

Persons with Significant Control

Mr Michael Enda Brophy

25–50% shares

25–50% votes

Irish · Ireland · Age 59

Unit 10, Fonthill Business Park, Dublin 22

Notified 06/04/2016

Premier Paper Group Limited

50–75% shares

50–75% votes

Midpoint Park, Kingsbury Road, Birmingham, B76 1AF

Reg: 03672117 · Uk Companies House · Private Limited Company

Notified 11/01/2023

Former PSCs

Mr Dermot Francis Smurfit

Ceased 11/01/2023

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/10/2023Registered 10/10/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/10/2023Registered 10/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 25/08/2023Registered 30/08/2023

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 18/01/2019Registered 21/01/2019Satisfied 03/10/2023

Charge

satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 26/10/2018Registered 09/11/2018Satisfied 17/10/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 42-46 Fountain Street

2026-07-24

42-46 FOUNTAIN STREET

post town → Belfast

2026-07-24

BELFAST

officer appointed → FALZON, Michael Patrick Anthony

2026-07-24

officer appointed → BEEVER, Michael James

2026-07-24

officer appointed → SEO, Jumpei

2026-07-24

officer appointed → TAYLOR, Simon William

2026-07-24