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Premier Paper Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Premier Paper Group LTD
  • Address
    ******************
  • SIC Codes
    46760
  • SIC Description
    Wholesale of other intermediate products
  • Company Number
    03672117
  • Listing UID
    154436
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Location
  • Premier Paper Group Limited, Midpoint Park Kingsbury Road, Minworth, Birmingham, B761AF

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Geolocation Details
  • Latitude
    52.525175
  • Longitude
    -1.776591
  • Easting
    415254.0
  • Northing
    291944.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL39567
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, March 20, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FALZON, Michael
    Appointed On: December 11, 2024
    Occupation: N/A
    Role: secretary
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    BEEVER, Michael James
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    IMAMURA, Mitsutoshi
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: director
    Address: Forefront Tower, 3-12-1 Kachidoki, Chuo-Ku, Tokyo 104-8656, Japan
    SATO, Masaaki
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    SEO, Jumpei
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    TAYLOR, Simon William
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF, England
    DAVY, Christopher
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST
    Resigned On: March 15, 2002
    PARKES, Scott Andrew
    Appointed On: February 25, 2021
    Occupation: N/A
    Role: secretary
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: December 11, 2024
    PERCIVAL, John Martyn
    Appointed On: May 16, 2008
    Occupation: N/A
    Role: secretary
    Address: 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE
    Resigned On: May 24, 2010
    PERCIVAL, John Martyn
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: secretary
    Address: 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE
    Resigned On: March 20, 2008
    TAYLOR, Simon William
    Appointed On: May 24, 2010
    Occupation: N/A
    Role: secretary
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: February 25, 2021
    TYE, Graham Stuart
    Appointed On: March 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 68 Linney Road, Bramhall, Stockport, Cheshire, SK7 3LL
    Resigned On: September 30, 2005
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 18, 1999
    ALLEN, David Stuart
    Appointed On: September 22, 2016
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: August 1, 2021
    BEVINGTON, Christopher Sefton
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: director
    Address: 8 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
    Resigned On: March 20, 2008
    BROWN, Ian Frank
    Appointed On: July 8, 2005
    Occupation: N/A
    Role: director
    Address: 21 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
    Resigned On: November 26, 2007
    CANDLER, Courtney
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: July 5, 2019
    CHARLTON, Peter John
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
    Resigned On: December 18, 1998
    DAVY, Christopher
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: director
    Address: 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST
    Resigned On: March 15, 2002
    EUSTACE, Martyn John
    Appointed On: October 4, 2004
    Occupation: N/A
    Role: director
    Address: Stonecroft, Hellidon, Daventry, Northamptonshire, NN11 6LG, England
    Resigned On: March 20, 2008
    GRIFFITHS, Graham John
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: July 5, 2019
    GRIFFITHS, Graham John
    Appointed On: February 8, 2002
    Occupation: N/A
    Role: director
    Address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
    Resigned On: April 30, 2004
    HAINES, Martin Ellis
    Appointed On: January 4, 2005
    Occupation: N/A
    Role: director
    Address: 3 Guild Close, Cropston, Leicestershire, LE7 7HT
    Resigned On: March 20, 2008
    HARDING, Andrew
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: Pollards Orchard, Ditchling Common, Burgess Hill, West Sussex, RH15 0SF
    Resigned On: March 20, 2008
    JONES, David Michael
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: director
    Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF
    Resigned On: February 25, 2021
    KASHIMA, Hiroshi
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: director
    Address: Forefront Tower, 3-12-1 Kachidoki, Chuo-Ku, Tokyo 104-8656, Japan
    Resigned On: April 25, 2023
    KAUPPINEN, Marja-Liisa
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: director
    Address: Metsa Serla Group, Revontulentie 6, Espoo, Helsinki, FOREIGN, Finland
    Resigned On: February 29, 2000
    KUULA, Timo
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: director
    Address: Metsa-Serla Oy, PO BOX 200, Sf-44101 Aanekoski, FOREIGN, Finland
    Resigned On: December 14, 1999
    LINDBORG, Karl Johan
    Appointed On: September 15, 1999
    Occupation: N/A
    Role: director
    Address: Koilisvayla 13 A 2, Helsinki, 00200, Finland
    Resigned On: November 26, 2007
    LOCKWOOD, Robert Charles
    Appointed On: October 30, 2004
    Occupation: N/A
    Role: director
    Address: College Barn, Thornborough Road Padbury, Buckingham, Buckinghamshire, MK18 2AH
    Resigned On: March 20, 2008
    METSAVIRTA, Aarre
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: director
    Address: Harjutie 28b, Espoo, 02730, Finland
    Resigned On: February 29, 2000
    MORGAN, Paul
    Appointed On: May 7, 2002
    Occupation: N/A
    Role: director
    Address: Bostock House, Broadlands, Pitsford, Northampton, NN6 9AZ
    Resigned On: March 1, 2005
    NORDSTROM, Harry Rainer
    Appointed On: February 29, 2000
    Occupation: N/A
    Role: director
    Address: Mantykalliontie 3 A, Espoo, 02270, FOREIGN, Finland
    Resigned On: June 30, 2002
    PAUL, Stephen
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: director
    Address: 1 Threave Place, Newton Mearns Westacres, Glasgow, Lanarkshire, G77 6YD
    Resigned On: March 20, 2008
    RICHARDS, Martin Edgar
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: December 18, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PREMIER PAPER GROUP LIMITED
    Company Number
    03672117
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 31, 2025
    Next Due
    November 14, 2026
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Date Of Creation
    November 23, 1998
    ETag
    9164402231b8ef28305363e5dcd020cbed0679e0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 31, 2015
    Previous Company Names
    Ceased On
    February 21, 2000
    Effective From
    December 21, 1998
    Name
    PREMIER PAPER MERCHANTS LIMITED
    Ceased On
    December 21, 1998
    Effective From
    November 23, 1998
    Name
    BETACLOSE LIMITED
    Registered Office Address
    Address Line 1
    Midpoint Park
    Address Line 2
    Kingsbury Road
    Locality
    Minworth
    Post Code
    B76 1AF
    Region
    Birmingham
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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