Service Graphics Limited

00551336

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Onslow Street, London, EC1N 8AS

Incorporated 30/06/1955

Previously known as

Paragon Group Uk Limited · until 10/05/2022

Moore Paragon Uk Limited · until 25/08/2000

Lamson Paragon Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 29/08/2024

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 29/08/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Mr Martin Olof Edstrom

director · Since 01/08/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Liam Devane

director · Since 29/08/2024

Irish · Ireland · Age 39

Pauric Crean

director · Since 29/08/2024

Irish · Ireland · Age 33

Martin Olof Edstrom

director · Since 01/08/2025

Swedish · United Kingdom · Age 55

Jeremy Edward Charles Walters

director · Since 01/08/2025

British · England · Age 53

Former

Michael Sidney Howard

secretary · Resigned 31/12/1992

John William Flowers

director · Resigned 30/09/1993

David Olusiji Osinsanya

director · Resigned 15/10/1993

Salvatore Cortese

secretary · Resigned 06/12/1993

John George Mortlock Bowler

director · Resigned 17/07/1995

Martyn John Dadds

director · Resigned 21/12/1995

Robert Harkins

director · Resigned 31/05/1996

Thomas Patrick Courtney

director · Resigned 28/02/1997

David Andrew Mccormack

director · Resigned 05/09/1997

Andrew Martin Wykeham Smith

director · Resigned 01/08/1998

Philip Ian Ridley

secretary · Resigned 01/08/1998

Steven Thomas Pawski

director · Resigned 01/08/1998

Timothy James Thackeray

director · Resigned 01/10/1998

Philip Ian Ridley

director · Resigned 11/11/1998

Andrew Charles Cull

director · Resigned 12/07/2002

Iain Shearer Black

director · Resigned 31/03/2011

Robert Harkins

director · Resigned 28/06/2011

Cornelius James Donnelly

director · Resigned 18/04/2013

Cornelius James Donnelly

secretary · Resigned 18/04/2013

Patrick James Crean

secretary · Resigned 19/02/2014

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Sean Aongus Shine

director · Resigned 04/07/2024

Patrick James Crean

director · Resigned 30/04/2026

Laurent Thierry Salmon

director · Resigned 30/04/2026

Persons with Significant Control

Paragon Customer Communications (London) Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 02788181 · Companies House · Limited Company

Notified 30/05/2025

Former PSCs

Paragon Transaction (U.K.) Ltd

Ceased 31/05/2019

Paragon Graphics Limited

Ceased 23/06/2023

Giml Investments 5 Limited

Ceased 30/05/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/11/2016Registered 21/11/2016

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 04/12/2013Registered 17/12/2013Satisfied 24/11/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2013Registered 06/09/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 30/07/2007Registered 15/08/2007Satisfied 24/11/2016

charge

satisfied

LE CREDIT LYONNAIS CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE LOIRE

Created 27/06/2007Registered 11/07/2007Satisfied 03/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 07/12/2005Satisfied 12/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2005Registered 21/01/2005Satisfied 02/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2004Registered 03/12/2004Satisfied 02/03/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/01/2004Registered 03/02/2004Satisfied 02/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2003Registered 21/11/2003Satisfied 12/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2001Registered 22/06/2001Satisfied 22/11/2003

charge

satisfied

BANQUE SOFIREC

Created 03/08/1998Registered 12/08/1998Satisfied 27/09/2003

charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED

Created 03/08/1998Registered 12/08/1998Satisfied 14/06/2007

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 1 Onslow Street

2026-06-15

1 ONSLOW STREET

post town → London

2026-06-15

LONDON

officer appointed → DURKAN, Sarah

2026-06-15

officer appointed → CREAN, Pauric

2026-06-15

officer appointed → DEVANE, Liam

2026-06-15

officer appointed → EDSTROM, Martin Olof

2026-06-15

officer appointed → WALTERS, Jeremy Edward Charles

2026-06-15