Company information:
Paragon Dealer Finance Limited (No: 02433063)
Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Status: Active
Incorporated: 16-Oct-1989
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Sep-2015 )
Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-1992 )
Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965 From: Apr-2014 )
Current Secretary: PANDORA SHARP ( From: Jun-2014 )
Resigned Director: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Apr-1998 To: Jun-2014 )
Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958 From: Sep-1995 To: May-2014 )
Resigned Director: ADEM MEHMET ( DOB: Mar-1959 From: May-1999 To: May-2010 )
Resigned Director: NIGEL STEWART TERRINGTON ( DOB: Dec-1959 From: Oct-1992 To: Sep-1995 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Nov-1993 To: Jun-2014 )
Resigned Secretary: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-1992 To: Nov-1993 )
Persons of Significant Control:
Paragon Banking Group Plc, 51 Homer Road, Solihull, West Midlands, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)