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Companies/02295454

Paramount 21 Limited

Manufacture of flat glass · Newton Abbot

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PH
Mr Paul HannafordIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 95650339
AH
Mrs Alison Bernadette HannafordIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 99424239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
KH
Kirstie HichensCurrent director
Appointed 2024-07-08 · 2 yrs · Sales Director
+2 others
JH
Jacob HannafordCurrent secretary
Appointed 2023-06-01 · 3 yrs
HM
Helen MorrisCurrent director
Appointed 2020-12-17 · 5 yrs · Innovation & Technical Director
JK
Jennifer KenyonCurrent director
Appointed 2020-12-17 · 5 yrs · Director
JH
Jacob HannafordCurrent director
Appointed 2017-08-01 · 9 yrs · Director
JH
Joshua HannafordCurrent director
Appointed 2014-05-21 · 12 yrs · Chairman
PW
Philip Wilkinson ObeCurrent director
Appointed 2012-08-01 · 14 yrs · Non-Executive Director
PH
Paul HannafordCurrent director
Appointed 2005-03-01 · 21 yrs · Director
JP
Jonathan PhillipsCurrent director
Appointed 2004-07-01 · 22 yrs · Managing Director
+3 others
AH
Alison HannafordCurrent director
Appointed 1991-07-09 · 35 yrs · Director
+3 others
Show 14 historical appointments
AP
Adam PudneyResigned director
Resigned 2024-11-01 · 1 yr · Production Director
HS
Holly SmithResigned director
Resigned 2023-01-11 · 1 yr · Commerical Director
ST
Suzanne ThomsonResigned director
Resigned 2010-05-12 · 14 yrs · Sales Director
SL
Stephen LamontResigned director
Resigned 2004-07-01 · 20 yrs · Production Director
AB
Andrew BeachResigned director
Resigned 1999-11-01 · 1 yr · Accountant
MW
Mark WebberResigned director
Resigned 1997-03-14 · 4 yrs · Production Manager
PH
Paul HannafordResigned secretary
Resigned 1995-06-20 · 27 yrs
KC
Kim ClunieResigned secretaryResigned director
Resigned 1994-06-29 · Financial Accountant
KM
Karen MillsResigned director
Resigned 1992-10-09 · 1 yr · Director
GM
Geraldine MillsResigned director
Resigned 1991-12-04 · Food Manufacturer
DM
David MillsResigned directorResigned secretary
Resigned 1991-12-04 · Food Manufacture

Board profile

People with appointments
10
Directors assessed
9
Median age
50
Under 35
0
65 and over
3
Disqualified match
None active