PARAGON TECHNOLOGY FINANCE LIMITED
01639510 · Active · Ltd · 44 yrs · Solihull
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Jun 2027
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARAGON TECHNOLOGY FINANCE LIMITED
01639510Active· Ltd· England Wales· 1982-06-01Incorporated 1982-06-01Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODMAN, Richard James· DirectorAppointed 2023-11-03
- PHILLIPOU, John Edward· DirectorAppointed 2020-06-08
- SHARP, Pandora· SecretaryResigned 2020-06-01
- NEWCOMBE, David· DirectorAppointed 2020-03-09
ALLEN, Keith Graham
Director
- Appointed
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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NEWCOMBE, David
Director
- Appointed
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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PHILLIPOU, John Edward
Director
- Appointed
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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WOODMAN, Richard James
Director
- Appointed
- 2023-11-03
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BAKER, Robert John
Secretary
- Appointed
- 1993-07-19
- Resigned
- 1993-09-17
- Nationality
- British
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DAVIES, Philip Geoffrey
Secretary
- Appointed
- 1995-05-22
- Resigned
- 2015-04-21
- Nationality
- British
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GENEEN, Samuel
Secretary
- Appointed
- 1993-09-17
- Resigned
- 1995-05-22
- Nationality
- British
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HUDSON, Andrea Francine
Secretary
- Appointed
- 1992-10-07
- Resigned
- 1993-07-19
- Nationality
- British
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LACEY, Andrew
Secretary
- Appointed
- 2015-04-21
- Resigned
- 2019-10-31
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ROSTRON, Lyn Frances
Secretary
- Appointed
- —
- Resigned
- 1992-10-07
- Nationality
- British
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SHARP, Pandora
Secretary
- Appointed
- 2019-10-31
- Resigned
- 2020-06-01
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ABRAHAM, Ashley Richard
Director
- Appointed
- 1992-10-07
- Resigned
- 1993-09-17
- Nationality
- British
- Born
- 10/1948
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AISH, Malcolm Roger
Director
- Appointed
- 1996-05-21
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 03/1945
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BAKER, Robert John
Director
- Appointed
- 1992-10-07
- Resigned
- 1993-09-17
- Nationality
- British
- Born
- 11/1954
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BEATHAM, Glenn
Director
- Appointed
- 1996-05-21
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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COLEMAN, Christopher Lewis
Director
- Appointed
- 2010-09-23
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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DAVIES, Philip Geoffrey
Director
- Appointed
- 1997-09-24
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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DOE, Richard John
Director
- Appointed
- 2015-11-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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GEARY, Paul
Director
- Appointed
- 2001-07-06
- Resigned
- 2007-04-26
- Nationality
- British
- Born
- 10/1967
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GENEEN, Samuel
Director
- Appointed
- 1993-09-17
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HANCOCK, Paul Colin
Director
- Appointed
- 1992-10-07
- Resigned
- 1993-01-28
- Nationality
- British
- Born
- 07/1957
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HANKS, Gavin James
Director
- Appointed
- 2004-04-08
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 07/1970
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HENRY, Alan
Director
- Appointed
- 2015-02-18
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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HURDLEBRINK, Michael Lynn
Director
- Appointed
- —
- Resigned
- 1993-09-17
- Nationality
- American
- Born
- 06/1943
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JURMU, Arja Helena
Director
- Appointed
- 1995-06-15
- Resigned
- 1996-05-21
- Nationality
- Finnish
- Born
- 10/1952
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KEAY, Charles Robert
Director
- Appointed
- 1996-05-21
- Resigned
- 2004-04-27
- Nationality
- British
- Born
- 05/1953
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KIRK, Simon John
Director
- Appointed
- 2001-05-15
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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LEITCH, Gary Andrew, Mr.
Director
- Appointed
- 2017-04-28
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LUFF, John Douglas
Director
- Appointed
- 1995-05-22
- Resigned
- 2004-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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METCALF, Phillip James
Director
- Appointed
- 1993-01-28
- Resigned
- 1993-09-17
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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O'BRIEN, Declan Patrick
Director
- Appointed
- 2006-11-01
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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PEARCE, Nigel
Director
- Appointed
- 2008-09-01
- Resigned
- 2017-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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ROSTRON, Lyn Frances
Director
- Appointed
- —
- Resigned
- 1993-09-17
- Nationality
- British
- Born
- 06/1959
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SMITHSON, Andrew Kinnear
Director
- Appointed
- 2015-11-03
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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STANLEY, Martin Richard
Director
- Appointed
- 2004-04-08
- Resigned
- 2008-09-22
- Nationality
- British
- Born
- 09/1965
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TURUNEN, Tuomo Kalevi
Director
- Appointed
- 1993-09-17
- Resigned
- 1995-05-22
- Nationality
- Finnish
- Born
- 07/1958
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WILDING, Gareth James
Director
- Appointed
- 2004-04-08
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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WYNN, Andrew Charles
Director
- Appointed
- —
- Resigned
- 1993-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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