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Companies/05479869

Paragon Automotive Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · No cessation recorded

Source record 164940810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NS
Nikheel ShahCurrent director
Appointed 2023-11-21 · 2 yrs · Accountant
+22 others
JM
James MullinsCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+10 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 10 historical appointments
IF
Ian FarrellyResigned secretary
Resigned 2016-07-18
TL
Timothy LampertResigned director
Resigned 2016-07-18 · 6 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2016-07-18 · Director
DH
David HarrisResigned director
Resigned 2016-07-18 · 7 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2013-03-21 · 3 yrs · Group Finance Director
AH
Andrew HetzelResigned director
Resigned 2008-01-18 · 5 yrs · Director
JT
Jonathan TateResigned secretary
Resigned 2005-09-22 · 10 yrs · Company Secretary
SH
Stephen HucklesbyResigned director
Resigned 2005-09-22 · 10 yrs · Director
Resigned 2005-06-14
CorpHp Directors LimitedResigned director
Resigned 2005-06-14 · Corporate Body

Board profile

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