Cross Check

PARAGON MANAGEMENT UK LIMITED

Company Number

05437375

Private limited company
Active
OverviewPeopleRelated
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TIMMINS, Declan Anthony Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30-40 Eastcheap London EC3M 1HD England

GANDY, Paul Francis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD England
Country of Residence
England

GILL, Matthew Clement Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD England
Country of Residence
England

TATTON, Craig Nicholas

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD England
Country of Residence
England

BADCOCK, Benjamin Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England

GOLDSWORTHY, Mark Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England

CORNHILL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
8 Baden Place Crosby Row London SE1 1YW England

BADCOCK, Benjamin Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England
Country of Residence
United Kingdom

BRAY, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Country of Residence
England

EADES, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Manor Road Chelmsford Essex CM2 0EP
Country of Residence
United Kingdom

EDWARDS, Benjamin Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD England
Country of Residence
England

FRANKS, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Country of Residence
England

GOLDSWORTHY, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Country of Residence
England

HEARD, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Woodberry Road Shotgate Wickford Essex SS11 8XG
Country of Residence
England

KEW, Gordon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Country of Residence
United Kingdom

MARI, Paul Vincent

Date of Birth
Role
Resigned
Director
Occupation
Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Gunners Grove Chingford London E4 9SR
Country of Residence
England

RESTALL, George Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD England
Country of Residence
United Kingdom

SPROAT, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Country of Residence
United Kingdom

Tilbury Douglas Construction 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
Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England