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Companies/07036669

Paragon Commercial Finance Limited

Financial leasing · Solihull

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112127414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JP
John PhillipouCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+10 others
KA
Keith AllenCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+135 others
Show 16 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company 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
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 4 yrs
NP
Nigel PearceResigned director
Resigned 2014-05-02 · 2 yrs · Director
CC
Christopher ColemanResigned director
Resigned 2014-05-02 · 1 yr · Director
PD
Philip DaviesResigned director
Resigned 2014-05-02 · 2 yrs · Director
SK
Simon KirkResigned director
Resigned 2014-05-02 · 2 yrs · Director
AJ
Anthony JukesResigned director
Resigned 2010-01-05 · 2 yrs · Company Director
KM
Kenneth MckeatingResigned director
Resigned 2010-01-05 · 12 yrs · Company Director
JT
John TaplinResigned director
Resigned 2009-11-09 · 12 yrs · Company Director
PG
Peter GoodenResigned director
Resigned 2009-11-09 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2009-10-07
RH
Roger HartResigned director
Resigned 2009-10-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active