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Paragon Mortgages Limited

02337854

active
ltd
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 24/01/1989

Previously known as

Homeloans Direct Limited · until 03/03/1997
Nhl Twentieth Funding Limited · until 15/04/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard James Woodman

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 30/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr James Paul Giles

director · Since 08/03/2017

SECURITISATION COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Richard James Woodman

director · Since 27/05/2014

British · England · Age 61

Keith Graham Allen

director · Since 30/07/2015

British · England · Age 54

James Paul Giles

director · Since 08/03/2017

British · England · Age 58

Former

Anthony George Moir

director · Resigned 21/02/1992

Kevin Joseph Milner

director · Resigned 21/02/1992

Simon Charles Kingdon

director · Resigned 12/06/1992

Penelope Jane Rosemary Hall

secretary · Resigned 08/10/1992

Penelope Jane Rosemary Hall

director · Resigned 08/10/1992

Richard Dominic Shelton

director · Resigned 01/11/1993

Richard Dominic Shelton

secretary · Resigned 21/12/1993

Christopher French

director · Resigned 18/01/1994

Stephen John Potter

director · Resigned 20/08/1998

Anthony Herbert Armitage

director · Resigned 20/08/1998

Michael John Ruthven Kelly

director · Resigned 31/03/1999

Jonathan Peter Langman Perry

director · Resigned 08/02/2007

Nigel Stewart Terrington

director · Resigned 30/04/2009

John Andrew Heron

director · Resigned 30/04/2009

Nicholas Keen

director · Resigned 01/05/2009

Adem Mehmet

director · Resigned 14/05/2010

John Grigor Gemmell

secretary · Resigned 30/06/2014

John Grigor Gemmell

director · Resigned 30/06/2014

John Alexander Harvey

director · Resigned 31/01/2017

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

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
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line151 Homer Road
2026-07-12

51 HOMER ROAD

post townSolihull
2026-07-12

SOLIHULL