Cross Check

PARAGON GROUP HOLDINGS LIMITED

Company Number

03972577

Private limited company
Active
OverviewPeopleRelated
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Patrick James

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6ST United Kingdom
Country of Residence
United Kingdom

SALMON, Laurent Thierry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6ST United Kingdom
Country of Residence
Luxembourg

CAHILL, Richard Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom

CREAN, Patrick James

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Acacia Monastery Road Enniskerry County Wicklow Ireland

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

BLACK, Iain Shearer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Netherton Hall Drive Netherton Wakefield West Yorkshire WF4 4TQ
Country of Residence
England

CULL, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 West Beck Grove Darlington Co Durham DL3 8UQ
Country of Residence
United Kingdom

DONNELLY, Cornelius James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rathmore, Adelaide Road, Glenageary, County Dublin IRISH Eire
Country of Residence
Ireland

HARKINS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fulwith Close Harrogate North Yorkshire HG2 8HP
Country of Residence
United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Paragon Group Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Factory 42 Pallion Trading Estate Sunderland SR4 6ST England