Company · Hook
Paragon Automotive Logistics LTD
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Avril Palmer-Baunack 2016-2016 View profile
- Olivia Alice Wilkinson 2016-2017 View profile
- Stepehen Charles Hucklesby 2016-2016 View profile
- Kevin John Riddle 2016-2016 View profile
- James Paul Buckle 2007-2013 View profile
- Benjamin John Murphy 2007-2016 View profile
- Ann Elizabeth Murphy 2004-2012 View profile
- Ian Brian Farrelly 2016-2016 View profile
- Jonathan Colin Tate 2016-2016 View profile
- Paul Martin Cox 2003-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 10/11/2003
- Registered office
- Hook
- Previous names
- Mavericks Automotive Limited (until 03/04/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BCA Automotive LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - BCA Fleet Solutions Limited ceased 2024-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09
Group
- Paragon Automotive Logistics LTD
is controlled by BCA Automotive LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 · source: Companies House PSC register - BCA Automotive LTD
is controlled by BCA Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Trading Limited
is controlled by The British CAR Auction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The British CAR Auction Group Limited
is controlled by BCA Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Group Europe Limited
is controlled by BCA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Holdings Limited
is controlled by BCA Central Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Central Limited
is controlled by Constellation Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register - Constellation Automotive Limited
is controlled by CAG Crux 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 3 Limited
is controlled by CAG Crux 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - CAG Crux 2 Limited
is controlled by Constellation Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
The ownership chain above Paragon Automotive Logistics LTD is unusually long; showing the first 10 steps.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2016
Directors past 6 years
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Trowell Director · appointed 2016
- Nigel Gregory Glenn Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04958639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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