PARAGON SECOND FUNDING LIMITED
02637506 · Liquidation · Ltd · 35 yrs · Leeds
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Filing calendar

Annual accounts are overdue by 76 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 4 Sept 2026).
Next accounts
30 Jun 2026
Next confirmation
4 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PARAGON SECOND FUNDING LIMITED
02637506Liquidation· Ltd· England Wales· 1991-08-14Incorporated 1991-08-14Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILES, James Paul· DirectorResigned 2025-09-12
- SHELTON, Richard Dominic· DirectorResigned 2021-02-03
- SHARP, Pandora· SecretaryResigned 2020-06-01
- HARVEY, John Alexander· DirectorResigned 2017-01-31
ALLEN, Keith Graham
Director
- Appointed
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WOODMAN, Richard James
Director
- Appointed
- 2014-05-27
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GEMMELL, John Grigor
Secretary
- Appointed
- 1993-11-01
- Resigned
- 2014-06-30
- Nationality
- British
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HALL, Penelope Jane Rosemary
Secretary
- Appointed
- 1991-08-15
- Resigned
- 1992-10-08
- Nationality
- British
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SHARP, Pandora
Secretary
- Appointed
- 2014-06-30
- Resigned
- 2020-06-01
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-08-14
- Resigned
- 1991-08-15
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BINGHAM, Roy Neil
Director
- Appointed
- 1992-05-21
- Resigned
- 1993-05-24
- Nationality
- British
- Born
- 11/1962
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FRENCH, Christopher
Director
- Appointed
- 1993-05-24
- Resigned
- 1994-01-24
- Nationality
- British
- Born
- 07/1950
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GEMMELL, John Grigor
Director
- Appointed
- 1996-10-24
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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GILES, James Paul
Director
- Appointed
- 2017-03-08
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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HALL, Penelope Jane Rosemary
Director
- Appointed
- 1991-02-21
- Resigned
- 1992-10-08
- Nationality
- British
- Born
- 09/1949
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HARVEY, John Alexander
Director
- Appointed
- 2014-06-30
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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KEEN, Nicholas
Director
- Appointed
- 1995-09-05
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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KINGDON, Simon Charles
Director
- Appointed
- 1992-02-21
- Resigned
- 1992-06-12
- Nationality
- British
- Born
- 04/1956
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MEHMET, Adem
Director
- Appointed
- 1999-05-14
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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MILNER, Kevin Joseph
Director
- Appointed
- 1991-08-15
- Resigned
- 1992-02-21
- Nationality
- British
- Born
- 04/1943
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MOIR, Anthony George
Director
- Appointed
- 1991-08-15
- Resigned
- 1992-02-21
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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PANDYA, Pawan
Director
- Appointed
- 1997-03-27
- Resigned
- 2003-02-18
- Nationality
- British
- Born
- 11/1964
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SHELTON, Richard Dominic
Director
- Appointed
- 1992-10-08
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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SHELTON, Richard Dominic
Director
- Appointed
- 1992-10-08
- Resigned
- 1993-11-01
- Nationality
- Fritish
- Born
- 09/1958
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TERRINGTON, Nigel Stewart
Director
- Appointed
- 1994-01-24
- Resigned
- 1995-09-05
- Nationality
- British
- Born
- 12/1959
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1991-08-14
- Resigned
- 1991-08-15
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