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Paragon Mortgages (No. 5) Plc

03696169

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 15/01/1999

Previously known as

Finance For People (No. 14) Plc · until 29/08/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

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 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 23/09/2015

British · England · Age 54

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 15/01/1999

Rutland Secretaries Limited

corporate director · Resigned 15/01/1999

Rutland Directors Limited

corporate nominee director · Resigned 15/01/1999

Anthony Francis Raikes

director · Resigned 03/01/2006

James Patrick Johnston Fairrie

director · Resigned 16/11/2006

Adem Mehmet

director · Resigned 14/05/2010

Nicholas Keen

director · Resigned 13/05/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

John Grigor Gemmell

director · Resigned 30/06/2014

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Ciara Murphy

secretary · Resigned 02/04/2025

Persons with Significant Control

Paragon Banking Group Plc

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

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line151 Homer Road
2026-07-12

51 HOMER ROAD

post townSolihull
2026-07-12

SOLIHULL