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Governance Register

Company · Leeds Dissolved 2026

Paragon Dealer Finance Limited

Paragon Dealer Finance Limited was a UK company (number 02433063), incorporated in 1989 and dissolved on 13 August 2026. After liquidation.

Non-trading company

  • Incorporated 16 October 1989
  • Dissolved 13 August 2026
  • 36 years trading
  • 10 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 2

Previous officers 8

  1. John Grigor Gemmell 1998-2014 Director View profile
  2. John Grigor Gemmell 1993-2014 Secretary View profile
  3. Pandora Sharp 2014-2020 Secretary View profile
  4. Richard Dominic Shelton 1993 Secretary View profile
  5. Richard Dominic Shelton 2021 Director View profile
  6. Nigel Stewart Terrington 1995 Director View profile
  7. Nicholas Keen 1995-2014 Director View profile
  8. Adem Mehmet 1999-2010 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Paragon Banking Group PlcCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
02433063
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
16 October 1989
Dissolved
13 August 2026
How it ended
After liquidation
Registered office at dissolution
12 Wellington Place, Leeds, LS1 4AP
Nature of business
74990 - Non-trading company
Last accounts made up to
30 September 2024 (dormant)
Last confirmation statement
17 October 2024
Insolvency history
None recorded
Previous names
The Personal Loans Company Limited (9 May 1996 to 5 November 1997)
Profitmachine Limited (16 October 1989 to 9 May 1996)

Sources

Companies House detail for this company is still being collected. This page uses the Companies House streaming API (13 August 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House streaming API, retrieved 13 August 2026
Officers
Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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