PARAGON MATERIALS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
PARAGON MATERIALS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
PARAGON MATERIALS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARAGON MATERIALS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARAGON MATERIALS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Secretary | 2002-06-27 UNTIL 2003-05-09 | RESIGNED |
LEGRA SERVICES LIMITED | Corporate Secretary | 2000-12-29 UNTIL 2002-06-27 | RESIGNED | ||
KEITH BARKER | Aug 1945 | Secretary | 2003-05-09 UNTIL 2006-08-31 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED |
NATHANIEL PHOTIOS BOURIS | Jul 1958 | Hellenic/Greek | Director | 2000-12-29 UNTIL 2008-12-12 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-12-14 UNTIL 2011-06-30 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-31 UNTIL 2012-03-30 | RESIGNED |
MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 2002-06-27 UNTIL 2005-12-31 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 2001-03-29 UNTIL 2002-06-27 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2002-06-27 UNTIL 2006-12-31 | RESIGNED |
MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-07-16 UNTIL 2010-03-31 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |