Cross Check

PARAGUS LIMITED

Company Number

09159129

Private limited company
Active
OverviewPeopleRelated
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BARROW, David Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1 The Globe Centre St James Square Accrington BB5 0RE England
Country of Residence
England

HARRIS, Darran John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED United Kingdom
Country of Residence
England

HAWKSWORTH, Kirk William

Date of Birth
Role
Active
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
England

HAWTHORNE, Gary James

Date of Birth
Role
Active
Director
Occupation
Transport Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED United Kingdom
Country of Residence
England

JATTAN, Rakesh Prasad

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
England

SLATER, Peter John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1 The Globe Centre St James Square Accrington BB5 0RE England
Country of Residence
United Kingdom

HARRIS, Darran John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED United Kingdom

KELLY, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
England

THOMAS, Edward Sabu

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
United Kingdom

TURNER, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 The Globe Centre St James Square Accrington BB5 0RE England
Country of Residence
United Kingdom

Cmac Investments Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1 The Globe Centre St. James Square Accrington BB5 0RE England

Mr Darran John Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
England

Mr Gary Hawthorne

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Hargreaves Street Burnley BB11 1ED
Country of Residence
England