PARAGON INTERNATIONAL HOLDINGS LIMITED
04081301 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Oct 2026
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 INTERNATIONAL HOLDINGS LIMITED
04081301Active· Ltd· England Wales· 2000-10-02Incorporated 2000-10-02Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
8
800% board churn in the last 12 months — significant instability.
Recent board changes
- DWYER, Paul· DirectorResigned 2026-02-17
- BARKER, Bradleigh John· SecretaryResigned 2026-01-31
- AUSTIN, Brian Mark· DirectorResigned 2026-01-31
- FALK, Tara Lian· DirectorResigned 2026-01-31
BARKER, Bradleigh John
Director
- Appointed
- 2023-06-08
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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BARKER, Bradleigh John
Secretary
- Appointed
- 2022-03-24
- Resigned
- 2026-01-31
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BURSTIN, Jonathan
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2022-03-24
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KALBASSI, James
Secretary
- Appointed
- 2006-07-28
- Resigned
- 2007-06-22
- Nationality
- British
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LEARY, Helen Louise
Secretary
- Appointed
- 2009-02-10
- Resigned
- 2013-01-01
- Nationality
- British
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ROSS, Peter Robert William
Secretary
- Appointed
- 2005-02-07
- Resigned
- 2006-07-28
- Nationality
- British
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WHITTAKER, Philip David
Secretary
- Appointed
- 2007-06-22
- Resigned
- 2009-02-10
- Nationality
- British
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RB SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-02
- Resigned
- 2005-02-07
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AUSTIN, Brian Mark
Director
- Appointed
- 2019-11-14
- Resigned
- 2026-01-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1957
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DWYER, Paul
Director
- Appointed
- 2019-11-14
- Resigned
- 2026-02-17
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1978
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FALK, Tara Lian
Director
- Appointed
- 2005-02-07
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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KALBASSI, James
Director
- Appointed
- 2005-02-07
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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LEE, Spenser Lewis
Director
- Appointed
- 2023-06-08
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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LONDON, Christopher Michael
Director
- Appointed
- 2010-12-01
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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MCPHIE, Angus James
Director
- Appointed
- 2010-11-01
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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ROSS, Peter Robert William
Director
- Appointed
- 2005-02-07
- Resigned
- 2006-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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SMALL, Michael John
Director
- Appointed
- 2005-02-07
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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WHITTAKER, Philip David
Director
- Appointed
- 2007-06-22
- Resigned
- 2010-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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RB DIRECTORS ONE LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-02
- Resigned
- 2005-02-07
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