Paragon Development Finance Services Limited
Company 08049584 Active
Company details
| Number | 08049584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2012 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Paragon Development Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oaktree Capital Group, Llc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Allen, Keith Graham Director · appointed 2018
- Woodman, Richard James Director · appointed 2018
- Sharp, Pandora Former Secretary · appointed 2018 · resigned 2020
- Shelton, Richard Dominic Former Director · appointed 2018 · resigned 2021
- Cappelletti, Samuele Former Director · appointed 2016 · resigned 2018
- Turner, Grenville Former Director · appointed 2015 · resigned 2018
- Gonzalez Luna, Nicolas Former Director · appointed 2014 · resigned 2016
- Proud, Christopher Wilfred Fredrick Former Director · appointed 2012 · resigned 2018
- ORR, Robert James Former Director · appointed 2012 · resigned 2018
- Vaughan, Nicholas James Former Director · appointed 2012 · resigned 2014
- Peleg, Oren Samuel Former Director · appointed 2012 · resigned 2014
- Khatoun, Nael Former Director · appointed 2012 · resigned 2018
- Bickle, Justin Andrew Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record