BUCHANAN PAPER & BOARD LIMITED

Company summary

Company number: 02901722
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: Midpoint Park Kingsbury Road, Minworth, Birmingham, B76 1AF, England
Accounts due: 30 November 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Midpoint Park Kingsbury Road, Minworth, Birmingham, B76 1AF, England
Nature of business
Wholesale of other intermediate products
Previous company names
CHASBRILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALZON, Michael Patrick Anthony ACTIVE	Secretary	27 Feb 2026				Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
BEEVER, Michael James ACTIVE	Director	27 Feb 2026		England	September 1965	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
SEO, Jumpei ACTIVE	Director	27 Feb 2026		England	November 1974	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
TAYLOR, Simon William ACTIVE	Director	27 Feb 2026		England	May 1975	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
BARKER, Jack RESIGNED	Secretary	09 Mar 1994	06 Sep 1994			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
DWYER, Daniel John RESIGNED	Nominee Secretary	23 Feb 1994	09 Mar 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
PROCTOR, Richard John RESIGNED	Secretary	06 Sep 1994	27 Feb 2026			Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
BARKER, Jack RESIGNED	Director	09 Mar 1994	06 Sep 1994		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
BUCHANAN, Jason Cooper RESIGNED	Director	09 Feb 1995	29 Nov 2019	England	December 1964	C/O Ppb Ltd, 30 Knowsthorpe Gate, Leeds, LS9 0NP, England
DOYLE, Betty June RESIGNED	Nominee Director	23 Feb 1994	09 Mar 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	23 Feb 1994	09 Mar 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GRIMES, Michael Leonard Julian RESIGNED	Director	09 Mar 1994	06 Sep 1994		April 1965	27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
PROCTOR, John Heriot RESIGNED	Director	06 Sep 1994	27 Feb 2026	United Kingdom	September 1930	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
PROCTOR, Mark Lewis RESIGNED	Director	06 Sep 1994	27 Feb 2026	England	May 1957	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
PROCTOR, Richard John RESIGNED	Director	06 Sep 1994	27 Feb 2026	England	March 1964	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

FALZON, Michael Patrick Anthony ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

BEEVER, Michael James ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: September 1965
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

SEO, Jumpei ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1974
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

TAYLOR, Simon William ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1975
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 06 Sep 1994
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1994
Resigned on: 09 Mar 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

PROCTOR, Richard John RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 27 Feb 2026
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

BARKER, Jack RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 06 Sep 1994
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

BUCHANAN, Jason Cooper RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: C/O Ppb Ltd, 30 Knowsthorpe Gate, Leeds, LS9 0NP, England

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 09 Mar 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 09 Mar 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GRIMES, Michael Leonard Julian RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 06 Sep 1994
Date of birth: April 1965
Address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ

PROCTOR, John Heriot RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1930
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

PROCTOR, Mark Lewis RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1957
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

PROCTOR, Richard John RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: March 1964
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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