PARAGON BUSINESS FINANCE PLC - SOLIHULL


Company Profile Company Filings

Overview

PARAGON BUSINESS FINANCE PLC is a Public Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON BUSINESS FINANCE PLC was incorporated 44 years ago on 19/05/1980 and has the registered number: 01497411. The accounts status is FULL and accounts are next due on 31/03/2025.

PARAGON BUSINESS FINANCE PLC - SOLIHULL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON BANK BUSINESS FINANCE PLC (until 06/10/2017)
FIVE ARROWS BUSINESS FINANCE PLC (until 27/01/2016)
PARAGON BUSINESS FINANCE PLC (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
21/06/2024 05/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2017-04-28 CURRENT
CIARA MURPHY Secretary 2020-06-01 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2019-10-21 CURRENT
JOHN EDWARD PHILLIPOU May 1972 British Director 2019-10-21 CURRENT
MR DAVID NEWCOMBE Jun 1967 British Director 2019-10-21 CURRENT
MR JOHN STEARN SCOTT Dec 1944 British Director 1998-05-28 UNTIL 2000-04-01 RESIGNED
THOMAS FRANCIS QUENTIN HEDLEY Oct 1944 British Director RESIGNED
MR ANDREW KINNEAR SMITHSON Jan 1967 British Director 2015-11-03 UNTIL 2017-04-28 RESIGNED
ANTHONY MARK ROESTENBURG Jan 1967 British Director 1998-07-14 UNTIL 2002-09-02 RESIGNED
MR GREGORY LAWRENCE RANDALL Mar 1947 British Director RESIGNED
MR SHASHIN PATEL Aug 1964 British Director 2002-02-28 UNTIL 2003-10-29 RESIGNED
SIMON JAMES MILLS Aug 1966 British Director 1994-12-12 UNTIL 2009-05-21 RESIGNED
MR JOHN DOUGLAS LUFF Mar 1955 British Director 2003-10-29 UNTIL 2011-02-07 RESIGNED
MR GARY ANDREW LEITCH Mar 1964 British Director 2017-04-28 UNTIL 2019-10-04 RESIGNED
SIMON JOHN KIRK May 1959 British Director 2003-10-29 UNTIL 2017-04-28 RESIGNED
MR JAMES DAVID SAMPSON Jul 1963 British Director 2003-06-19 UNTIL 2014-08-01 RESIGNED
MISS PANDORA SHARP Secretary 2019-10-31 UNTIL 2020-06-01 RESIGNED
MR GREGORY LAWRENCE RANDALL Mar 1947 British Secretary RESIGNED
SIMON JAMES MILLS Aug 1966 British Secretary 1993-10-29 UNTIL 1996-06-07 RESIGNED
ANDREW LACEY British Secretary 2007-04-20 UNTIL 2019-10-31 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Secretary 2003-10-29 UNTIL 2007-04-20 RESIGNED
PAUL EDWARD BURKE May 1965 British Secretary 1996-06-07 UNTIL 1998-05-28 RESIGNED
PHILIP ANTHONY GEORGE Nov 1950 British Director 1998-05-28 UNTIL 2002-08-01 RESIGNED
MR SIMON GEOFFREY STANLEY WELLING Jan 1970 British Director 2016-05-20 UNTIL 2018-01-31 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-28 UNTIL 2003-10-29 RESIGNED
JEREMY PAUL GUILFOYLE Dec 1968 British Director 2003-06-19 UNTIL 2016-07-07 RESIGNED
MR RICHARD JOHN DOE Oct 1963 British Director 2015-11-03 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2010-09-23 UNTIL 2015-11-03 RESIGNED
MR PAUL DOUGLAS COGGINS Feb 1960 British Director 2013-10-17 UNTIL 2016-07-07 RESIGNED
MR ANTHONY ALBERT CAPTAIN Nov 1946 British Director RESIGNED
MR ANDREW PHILIP BULLARD Dec 1959 British Director 1997-05-06 UNTIL 2009-07-17 RESIGNED
PAUL EDWARD BURKE May 1965 British Director 1998-07-14 UNTIL 2003-10-29 RESIGNED
ROBIN ANTHONY BIRKETT Jan 1950 British Director 2002-09-17 UNTIL 2004-11-11 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 2003-10-29 UNTIL 2008-05-12 RESIGNED
MR MICHAEL ALLAN BARTHOLOMEUSZ Mar 1958 British Director 1998-05-28 UNTIL 2000-06-05 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1994-12-12 UNTIL 1998-05-28 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2019-10-21 UNTIL 2021-02-03 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director 2000-06-05 UNTIL 2003-10-29 RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director 2003-10-29 UNTIL 2014-09-30 RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 2002-02-28 UNTIL 2003-10-29 RESIGNED
MARTIN LEE TIDBY Apr 1971 British Director 2008-11-13 UNTIL 2016-07-07 RESIGNED
DEANA TIDBY Jun 1969 British Director 2006-01-17 UNTIL 2007-03-19 RESIGNED
DAVID JAMES TAYLOR Apr 1945 British Director RESIGNED
MR DAVID HOWAT STEWART Oct 1945 British Director 1998-05-28 UNTIL 2001-09-30 RESIGNED
MR NICHOLAS JOHN STEVENSON Jan 1955 British Director 1993-07-29 UNTIL 1994-12-12 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Director 2003-10-29 UNTIL 2016-06-03 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2000-04-01 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Asset Finance Limited 2023-07-04 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
State Securities Holdings Limited 2016-04-06 - 2023-07-04 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON TECHNOLOGY FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
COUNTY LEASING & FINANCE LIMITED MERIDIAN BUSINESS PARK ... DORMANT 64910 - Financial leasing
STATE SECURITY LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
PARAGON ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
LEASE PORTFOLIO MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
THE FUNDING CORPORATION (BENTON) LIMITED LEICESTER ... DORMANT 64910 - Financial leasing
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SPECIALIST FLEET SERVICES LIMITED SOLIHULL ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FINELINE HOLDINGS LIMITED LEEDS ... DORMANT 74990 - Non-trading company
HOMER MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF ACQUISITIONS LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STATE SECURITIES HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
CITY BUSINESS FINANCE LIMITED LEEDS Dissolved... FULL 64910 - Financial leasing
COLLETT TRANSPORT SERVICES LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
ULTEGROW LIMITED ASHTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND FORGE SERVICES LIMITED SOLIHULL Active FULL 7499 - Non-trading company
UNIVERSAL CREDIT LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
YORKSHIRE LEASEHOLDS LIMITED SOLIHULL Active FULL 74990 - Non-trading company
YORKSHIRE FREEHOLDS LIMITED SOLIHULL Active FULL 68209 - Other letting and operating of own or leased real estate
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.27) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr