PERFORMANCE PAPERS LIMITED

dissolved Company number 02353335

Private Limited by Shares · Incorporated on 28th Feb 1989 · Closed on 5th Jun 2026

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SIC code: 17120
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERFORMANCE PAPERS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of paper and paperboard.

2 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

17120 — Manufacture of paper and paperboard

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Newell	Director	28th Mar 2008	This company	British	View profile
Agnes Roger	Director	20th Oct 2011		French	View profile

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Showing the latest 5 of 769 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 1989
Company type: Private Limited by Shares
SIC code: 17120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Dec

Timeline

28th Feb 1989 Company incorporated
30th Apr 1992 David Houseman resigned as Director
10th Jun 1992 Patrice Dufosse appointed as Director
10th Jun 1992 David Cook appointed as Director
31st May 1994 Jacques Liget resigned as Director
4th Oct 1994 Patrice Dufosse resigned as Director
30th Nov 1994 Russell Chaplin appointed as Director
30th Nov 1994 Colin Filmer resigned as Director
30th Nov 1994 Colin Filmer resigned as Secretary
30th Nov 1994 Arthur Birchall appointed as Secretary
1st Jun 1999 Arthur Birchall resigned as Secretary
1st Jun 1999 BONDLAW SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 1999 Robin Davies resigned as Director
10th Dec 1999 Martin Newell appointed as Director
10th Dec 1999 Peter Gillespie appointed as Director
23rd Dec 1999 Russell Chaplin resigned as Director
25th Sep 2003 Bernard Devidal appointed as Director
8th Mar 2004 Andrew Rigby appointed as Director
25th Mar 2004 Peter Gillespie resigned as Director
30th Sep 2004 Andrew Rigby resigned as Director
22nd Jul 2005 BONDLAW SECRETARIES LIMITED resigned as Corporate secretary
22nd Jul 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
26th Jul 2007 Melchior De Vogue appointed as Director
26th Jul 2007 Christophe Roux appointed as Director
26th Jul 2007 Martin Newell resigned as Director
28th Mar 2008 Martin Newell appointed as Director
31st Oct 2008 Christophe Roux resigned as Director
15th Dec 2008 Christophe Andre appointed as Director
9th Jun 2009 Bernard Devidal resigned as Director
9th Jun 2009 Melchior De Vogue resigned as Director
9th Jun 2009 Thibaut Hyvernat appointed as Director
20th Oct 2011 Christophe Andre resigned as Director
20th Oct 2011 Thibaut Hyvernat resigned as Director
20th Oct 2011 Agnes Roger appointed as Director
31st Jul 2012 David Cook resigned as Director
31st Jul 2012 Clive Mountford appointed as Director
6th Jun 2016 Clive Mountford resigned as Director
2nd Feb 2018 Confirmation statement made up
7th Nov 2022 EVERSECRETARY LIMITED resigned as Corporate secretary

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