Paragon Business Finance PLC
Financial leasing · Solihull
ActiveUnited KingdomIncorporated 1980Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-04 · No cessation recorded
Source record 129224699Show 1 ceased record
State Securities Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-04
Source record 128452311People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 43 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2020-06-01 · 4 yrs
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
SW
Simon WellingResigned director
Resigned 2016-05-20 · 1 yr · Sales Director
AS
Andrew SmithsonResigned director
Resigned 2015-11-03 · 1 yr · Finance Director
RD
Richard DoeResigned director
Resigned 2015-11-03 · 3 yrs · Managing Director
PC
Paul CogginsResigned director
Resigned 2013-10-17 · 2 yrs · Director
CC
Christopher ColemanResigned director
Resigned 2010-09-23 · 5 yrs · Director
MT
Martin TidbyResigned director
Resigned 2008-11-13 · 7 yrs · Accountant
AL
Andrew LaceyResigned secretary
Resigned 2007-04-20 · 12 yrs
DT
Deana TidbyResigned director
Resigned 2006-01-17 · 1 yr · Finance Director
GB
Glenn BeathamResigned director
Resigned 2003-10-29 · 4 yrs · Director
SG
Samuel GeneenResigned director
Resigned 2003-10-29 · 10 yrs · Director
JL
John LuffResigned director
Resigned 2003-10-29 · 7 yrs · Director
PD
Resigned 2003-10-29 · 12 yrs · Director
SK
Simon KirkResigned director
Resigned 2003-10-29 · 13 yrs · Director
JG
Jeremy GuilfoyleResigned director
Resigned 2003-06-19 · 13 yrs · Legal Executive
JS
James SampsonResigned director
Resigned 2003-06-19 · 11 yrs · Asset Manager
RB
Robin BirkettResigned director
Resigned 2002-09-17 · 2 yrs · Co Director
GH
Gary Hockey MorleyResigned director
Resigned 2002-02-28 · 1 yr · Director Business Banking
SP
Shashin PatelResigned director
Resigned 2002-02-28 · 1 yr · Company Director
JH
John HayhowResigned director
Resigned 2000-06-05 · 3 yrs · Group Risk Director
JS
James SmartResigned director
Resigned 2000-04-01 · 1 yr · Accountant
AR
Anthony RoestenburgResigned director
Resigned 1998-07-14 · 4 yrs · Solicitor
PB
Resigned 1998-07-14 · 5 yrs · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1998-05-28 · 5 yrs
PG
Philip GeorgeResigned director
Resigned 1998-05-28 · 4 yrs · Company Director
DS
David StewartResigned director
Resigned 1998-05-28 · 3 yrs · Banker
MB
Michael BartholomeuszResigned director
Resigned 1998-05-28 · 2 yrs · Chartered Accountant
JS
John ScottResigned director
Resigned 1998-05-28 · 1 yr · Chartered Accountant
AB
Andrew BullardResigned director
Resigned 1997-05-06 · 12 yrs · Operations Director
SM
Resigned 1994-12-12 · 14 yrs · Director
AA
Aubrey AdamsResigned director
Resigned 1994-12-12 · 3 yrs · Chartered Accountant
NS
Nicholas StevensonResigned director
Resigned 1993-07-29 · 1 yr · Director
DT
David TaylorResigned director
Resigned 1992-01-31 · 5 yrs · Financier
AC
Anthony CaptainResigned director
Resigned 1992-01-31 · 8 yrs · Financier
GR
Resigned 1992-01-31 · 1 yr
TH
Thomas HedleyResigned director
Resigned 1992-01-31 · 6 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active