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Companies/03672117

Premier Paper Group Limited

Private Limited Company · Minworth

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premier Paper Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 122724916
Show 1 ceased record
G.C.Paper LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 133926763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
MF
Michael FalzonCurrent secretary
Appointed 2024-12-11 · 1 yr
+2 others
JS
Jumpei SeoCurrent director
Appointed 2023-04-25 · 3 yrs · Company Director
+10 others
MS
Masaaki SatoCurrent director
Appointed 2023-04-25 · 3 yrs · Company Director
+1 other
MB
Michael BeeverCurrent director
Appointed 2021-08-01 · 5 yrs · Chief Executive Officer
+15 others
MI
Mitsutoshi ImamuraCurrent director
Appointed 2019-07-05 · 7 yrs · Senior Vice President
+1 other
ST
Simon TaylorCurrent director
Appointed 2016-03-15 · 10 yrs · Chief Financial Officer
+17 others
Show 35 historical appointments
SP
Scott ParkesResigned secretary
Resigned 2021-02-25 · 3 yrs
MS
Masahiko SatoResigned director
Resigned 2021-02-25 · 2 yrs · Corporate Director
HK
Hiroshi KashimaResigned director
Resigned 2019-07-05 · 3 yrs · Executive Officer
DJ
David JonesResigned director
Resigned 2019-07-05 · 1 yr · Director
DA
David AllenResigned director
Resigned 2016-09-22 · 4 yrs · Managing Director
ST
Simon TaylorResigned secretary
Resigned 2010-05-24 · 10 yrs
JP
John PercivalResigned secretary
Resigned 2008-05-16 · 2 yrs · Accountant
GG
Graham GriffithsResigned director
Resigned 2008-03-20 · 11 yrs · Director
CC
Courtney CandlerResigned director
Resigned 2008-03-20 · 11 yrs · Director
AH
Andrew HardingResigned director
Resigned 2007-02-01 · 1 yr · Sales Director
IB
Ian BrownResigned director
Resigned 2005-07-08 · 2 yrs · Director
AV
Alan VennResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
SP
Stephen PaulResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
CB
Christopher BevingtonResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
AW
Anthony WoodResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
MH
Martin HainesResigned director
Resigned 2005-01-04 · 3 yrs · Managing Director
RL
Robert LockwoodResigned director
Resigned 2004-10-30 · 3 yrs · Director
ME
Martyn EustaceResigned director
Resigned 2004-10-04 · 3 yrs · Director
PM
Paul MorganResigned director
Resigned 2002-05-07 · 2 yrs · Finance Director
GT
Graham TyeResigned secretary
Resigned 2002-03-16 · 3 yrs · Chief Accountant
GG
Graham GriffithsResigned director
Resigned 2002-02-08 · 2 yrs · Managing Director
HN
Harry NordstromResigned director
Resigned 2000-02-29 · 2 yrs · Director
KL
Karl LindborgResigned director
Resigned 1999-09-15 · 8 yrs · President Ceo
AS
Antti SojakkaResigned director
Resigned 1998-12-18 · Vice President
TK
Timo KuulaResigned director
Resigned 1998-12-18 · Director
AM
Aarre MetsavirtaResigned director
Resigned 1998-12-18 · 1 yr · Sr Exec Vice Pres
DR
David RoganResigned director
Resigned 1998-12-18 · 3 yrs · Director
MK
Marja KauppinenResigned director
Resigned 1998-12-18 · 1 yr · Director
CD
Christopher DavyResigned directorResigned secretary
Resigned 1998-12-18 · 3 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-11-23 · 1 yr
PC
Peter CharltonResigned director
Resigned 1998-11-23
MR
Martin RichardsResigned director
Resigned 1998-11-23

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active