Menna Overview
Here’s a quick overview of PARAGON ASSET FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 1987.
PARAGON ASSET FINANCE LIMITED
- Company statusactive
- Company No02189858
- Age38 years 8 months Incorporated 6 November 1987
- Officers4
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ, England
PARAGON ASSET FINANCE LIMITED is an active company incorporated on 6 November 1987 and based in Solihull, West Midlands, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Capital Allotment Shares
4 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 28 Apr 2017 |
| NEWCOMBE, David | director | Jun 1967 | 21 Oct 2019 |
| PHILLIPOU, John Edward | director | May 1972 | 21 Oct 2019 |
| WOODMAN, Richard James | director | May 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Bank Plc | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, AISH, Malcolm Roger, BEATHAM, Glenn, COLEMAN, Christopher Lewis, DOE, Richard John, GENEEN, Samuel, JURMU, Arja Helena, KEAY, Charles Robert, KIRK, Simon John, LEITCH, Gary Andrew, Mr., LUFF, John Douglas, PEARCE, Nigel, SMITHSON, Andrew Kinnear, TURUNEN, Tuomo Kalevi are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, BEATHAM, Glenn, DOE, Richard John, GENEEN, Samuel, KIRK, Simon John, LEITCH, Gary Andrew, Mr. are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, BEATHAM, Glenn, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, KIRK, Simon John, SWEETLAND, Robert James are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, AISH, Malcolm Roger, BEATHAM, Glenn, GENEEN, Samuel, JURMU, Arja Helena, KEAY, Charles Robert, KIRK, Simon John, LEITCH, Gary Andrew, Mr., SKON, Sven Erik, TURUNEN, Tuomo Kalevi are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
NEWCOMBE, David are mutual persons.
PHILLIPOU, John Edward, GENEEN, Samuel are mutual persons.
PHILLIPOU, John Edward are mutual persons.
PHILLIPOU, John Edward are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
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AISH, Malcolm Roger are mutual persons.
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AISH, Malcolm Roger, BEATHAM, Glenn, COLEMAN, Christopher Lewis, TUCKWELL, Paul Hamilton are mutual persons.
BEATHAM, Glenn are mutual persons.
BEATHAM, Glenn are mutual persons.
COLEMAN, Christopher Lewis, TUCKWELL, Paul Hamilton are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
DOE, Richard John are mutual persons.
JURMU, Arja Helena, SKON, Sven Erik, TURUNEN, Tuomo Kalevi are mutual persons.
KIRK, Simon John are mutual persons.
KIRK, Simon John are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
SHELTON, Richard Dominic are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
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STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
STONE, Roger Harold are mutual persons.
SUTTON, Christopher are mutual persons.
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TUCKWELL, Paul Hamilton are mutual persons.
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Here’s a quick overview of PARAGON ASSET FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 1987.