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Paragon Finance Plc

01917566

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 29/05/1985

Previously known as

National Home Loans Corporation Plc(The) · until 07/04/1997
Home Loans Corporation Plc.(The) · until 29/08/1985
Jordans 274 Public Limited Company · until 25/06/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 04/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Mr Nigel Stewart Terrington

director · Since 18/06/2026

BRITISH · ENGLAND · Age 66

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 04/03/2015

British · England · Age 54

Marius Van Niekerk

secretary · Since 02/04/2025

Nigel Stewart Terrington

director · Since 18/06/2026

British · England · Age 66

Former

Roy Neil Bingham

director · Resigned 24/05/1993

Christopher Hugh Deloyde

director · Resigned 06/09/1993

David John Evans

director · Resigned 30/09/1993

Richard Dominic Shelton

secretary · Resigned 01/11/1993

Peter Ralph Shorthouse

director · Resigned 06/03/1994

Christopher French

director · Resigned 05/06/1995

Peter Andrew Kent

director · Resigned 03/10/1995

Brian Christopher Murkin

director · Resigned 03/10/1995

Richard Peter Timothy Koster

director · Resigned 20/08/1998

Judith Ann Brindley

director · Resigned 20/08/1998

Pawan Pandya

director · Resigned 20/08/1998

Graham Charles Green

director · Resigned 30/10/1998

Jonathan Peter Langman Perry

director · Resigned 08/02/2007

Richard Dominic Shelton

director · Resigned 11/02/2008

Adem Mehmet

director · Resigned 14/05/2010

Nicholas Keen

director · Resigned 31/05/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

John Grigor Gemmell

director · Resigned 30/06/2014

John Alexander Harvey

director · Resigned 04/03/2015

Malcolm Sydney Hayes

director · Resigned 03/10/2019

John Andrew Heron

director · Resigned 06/01/2020

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Pamela Elizabeth Rowland

director · Resigned 06/01/2023

Nigel Stewart Terrington

director · Resigned 03/03/2025

Ciara Murphy

secretary · Resigned 02/04/2025

Zeshan Khan

director · Resigned 10/04/2026

Persons with Significant Control

Paragon Bank Plc

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 05390593 · Companies House Uk · Public Company Limited By Shares

Notified 02/11/2017

Former PSCs

Paragon Banking Group Plc

Ceased 02/11/2017

Change History

statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line151 Homer Road
2026-08-10

51 HOMER ROAD

post townSolihull
2026-08-10

SOLIHULL

officer appointedVAN NIEKERK, Marius
2026-08-10
officer appointedALLEN, Keith Graham
2026-08-10
officer appointedTERRINGTON, Nigel Stewart
2026-08-10
officer appointedWOODMAN, Richard James
2026-08-10