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Companies/03901943

Paragon Development Finance Limited

Non-trading company · Solihull

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Paragon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 111712634
Show 1 ceased record
Paragon Asset Finance 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 2018-06-20

Source record 110648399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DN
David NewcombeCurrent director
Appointed 2019-10-21 · 6 yrs · Company Director
+10 others
RW
Richard WoodmanCurrent director
Appointed 2018-06-28 · 8 yrs · Chief Financial Officer
+136 others
KA
Keith AllenCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+135 others
Show 19 historical appointments
JP
John PhillipouResigned director
Resigned 2019-10-21 · 1 yr · Managing Director
PS
Pandora SharpResigned secretary
Resigned 2018-06-20 · 1 yr
RD
Richard DoeResigned director
Resigned 2018-06-20 · 1 yr · Managing Director
RS
Richard SheltonResigned director
Resigned 2018-06-20 · 2 yrs · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 1 yr · Company Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 3 yrs
PD
Philip DaviesResigned directorResigned secretary
Resigned 2007-03-01 · 9 yrs · Director
SK
Simon KirkResigned director
Resigned 2001-05-15 · 15 yrs · Finance Director
GB
Glenn BeathamResigned director
Resigned 2000-05-05 · 7 yrs · Banker
SG
Samuel GeneenResigned director
Resigned 2000-05-05 · 14 yrs · Managing Director
JR
Jo RowlandResigned director
Resigned 2000-02-09 · 2 yrs · Director
GB
Graham BurwoodResigned director
Resigned 2000-02-09 · 2 yrs · Director
DR
David RobertsResigned director
Resigned 2000-02-09 · Company Director
SR
Steven RossResigned directorResigned secretary
Resigned 2000-02-04 · Solicitor
ME
Malcolm EntwistleResigned director
Resigned 2000-02-04 · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-01-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-01-04

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active