GB · Companies House · Ownership structure

MODERN PAPER LIMITED

Company number 12484691 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MODERN PAPER LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 123,234,243 shares25,000 sharesMODERN PAPER LIMITEDMODERN PAPER LIMITEDCompany 12484691NOVA PAPER AND PACKAGING BVNOVA PAPER ANDPACKAGING BVShareholderNATSONS MIDLAND PACKAGING LIMITEDNATSONS MIDLANDPACKAGING LIMITEDCompany 03007756The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MODERN PAPER LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on MODERN PAPER LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
12484691
Status
Active
Company type
Private Limited Company
Incorporated
26 February 2020
Registered office
Erith
Country of origin
United Kingdom
Business
Manufacture of household and sanitary goods and of toilet requisites; Non-specialised wholesale trade
Latest accounts type
Medium
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MODERN PAPER LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
  • MODERN PAPER LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MODERN PAPER LIMITED

MODERN PAPER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MODERN PAPER LIMITED · statement of 4 April 2026

ShareholderStakeSharesClass
NOVA PAPER AND PACKAGING BV—23,234,243ORDINARY

People with significant control · 0 current

Who controls MODERN PAPER LIMITED

MODERN PAPER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Mr Mehmet DemirShares: 75% or more26 February 20204 January 2021
Mr Mehmet DemirShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
26 February 202021 August 2020

Holdings · 1 layer

What MODERN PAPER LIMITED holds

UK companies whose latest confirmation statement lists MODERN PAPER LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by MODERN PAPER LIMITED

CompanyStatusStakeSharesClassStatement
NATSONS MIDLAND PACKAGING LIMITED
Company 03007756
Active—25,000ORDINARY4 January 2023

Officers · 4 current

Who runs MODERN PAPER LIMITED

MODERN PAPER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
BALOGLU, Ibrahim EvrimSecretary29 October 2025——
EREN, CemDirector21 August 2020TurkishTurkey
EREN, HamdullahDirector21 August 2020TurkishTurkey
ILHAN, Ulvi Faysal, DrDirector15 September 2022TurkishTurkey

Former officers (5)

NameRoleAppointedResigned
CAKIR, Kemal KaanDirector20 December 202115 September 2022
DEMIR, MehmetDirector26 February 202030 October 2024
DILEK, Mehmet SaitDirector20 February 202430 October 2024
DILEK, Mehmet SaitDirector21 August 202020 February 2024
KOYUNCU, MesutDirector21 August 202028 February 2021

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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