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Companies/10042953

Premier Paper Holdings Limited

Wholesale of other intermediate products · Sutton Coldfield

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 121265551
Show 2 ceased records
GG
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-03

Source record 128220650
CC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-03

Source record 128220652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 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 9 historical appointments
SP
Scott ParkesResigned secretary
Resigned 2021-02-25 · 3 yrs
HK
Hiroshi KashimaResigned director
Resigned 2019-07-05 · 3 yrs · Executive Officer
MS
Masahiko SatoResigned director
Resigned 2019-07-05 · 3 yrs · Corporate Director
DA
David AllenResigned director
Resigned 2018-12-14 · 2 yrs · Managing Director
MC
Malcolm CookResigned director
Resigned 2016-05-24 · 3 yrs · Accountant/Business Consultant
GG
Graham GriffithsResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
CC
Courtney CandlerResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
MB
Michael BeeverResigned director
Resigned 2016-03-04 · 3 yrs · Operations Director
ST
Simon TaylorResigned secretary
Resigned 2016-03-04 · 4 yrs

Board profile

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