PARAGON FINANCE PLC - SOLIHULL
| Company Profile | Company Filings |
Overview
PARAGON FINANCE PLC is a Public Limited Company from SOLIHULL and has the status: Active.
PARAGON FINANCE PLC was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917566. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON FINANCE PLC was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917566. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON FINANCE PLC - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZESHAN KHAN | Aug 1978 | British | Director | 2023-02-16 | CURRENT |
| MR NIGEL STEWART TERRINGTON | Dec 1959 | British | Director | CURRENT | |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MS CIARA MURPHY | Secretary | 2020-06-01 | CURRENT | ||
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-03-04 | CURRENT |
| GRAHAM GREEN | Mar 1952 | British | Director | 1992-10-22 UNTIL 1998-10-30 | RESIGNED |
| PETER RALPH SHORTHOUSE | May 1957 | British | Director | RESIGNED | |
| MR MALCOLM SYDNEY HAYES | May 1960 | British | Director | 2015-06-01 UNTIL 2019-10-03 | RESIGNED |
| PAWAN PANDYA | Nov 1964 | British | Director | 1998-08-05 UNTIL 1998-08-20 | RESIGNED |
| JONATHAN PETER LANGHAM PERRY | Sep 1939 | British | Director | RESIGNED | |
| MRS PAMELA ELIZABETH ROWLAND | Dec 1961 | British | Director | 2015-03-27 UNTIL 2023-01-06 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2008-06-06 UNTIL 2021-02-03 | RESIGNED |
| RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | RESIGNED | |
| RICHARD DOMINIC SHELTON | Sep 1958 | British | Secretary | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1993-11-01 UNTIL 2014-06-30 | RESIGNED |
| JOHN ANDREW HERON | Jan 1959 | British | Director | RESIGNED | |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | RESIGNED | |
| MR PETER ANDREW KENT | Mar 1951 | British | Director | RESIGNED | |
| RICHARD PETER TIMOTHY KOSTER | Mar 1962 | British | Director | 1998-08-05 UNTIL 1998-08-20 | RESIGNED |
| MR ADEM MEHMET | Mar 1959 | British | Director | 1999-05-14 UNTIL 2010-05-14 | RESIGNED |
| BRIAN CHRISTOPHER MURKIN | Feb 1954 | British | Director | 1993-02-18 UNTIL 1995-10-03 | RESIGNED |
| JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2008-03-04 UNTIL 2015-03-04 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 1996-10-24 UNTIL 2014-06-30 | RESIGNED |
| CHRISTOPHER FRENCH | Jul 1950 | British | Director | 1993-02-18 UNTIL 1995-06-05 | RESIGNED |
| DAVID JOHN EVANS | Mar 1944 | British | Director | RESIGNED | |
| CHRISTOPHER HUGH DELOYDE | May 1956 | British | Director | RESIGNED | |
| JUDITH ANN BRINDLEY | May 1957 | British | Director | 1998-08-05 UNTIL 1998-08-20 | RESIGNED |
| ROY NEIL BINGHAM | Nov 1962 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Bank Plc | 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paragon Banking Group Plc | 2016-04-06 - 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |