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Paragon Materials Limited

04132840

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

Bardon Hill, Bardon Road, Coalville, LE67 1TL
Incorporated 29/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Phillip Jason Norah

director · Since 01/05/2019

British · England · Age 45

Garrath Malcolm Lyons

director · Since 01/01/2023

British · England · Age 45

Former

William Andrew Joseph Tester

nominee director · Resigned 29/12/2000

Howard Thomas

nominee secretary · Resigned 29/12/2000

Legra Services Limited

corporate secretary · Resigned 27/06/2002

Roy James Harrison

director · Resigned 27/06/2002

Philip Roy Barltrop

secretary · Resigned 09/05/2003

Peter William Gregory Tom

director · Resigned 31/12/2005

Keith Barker

secretary · Resigned 31/08/2006

Philip Roy Barltrop

director · Resigned 31/12/2006

Nathaniel Photios Bouris

director · Resigned 12/12/2008

George William Bolsover

director · Resigned 31/03/2010

Alain Gerard Edmond Bourguignon

director · Resigned 01/03/2011

James Keith Retallack

director · Resigned 30/06/2011

Mary Ford

secretary · Resigned 30/03/2012

James West Atherton-Ham

director · Resigned 30/04/2019

John Ferguson Bowater

director · Resigned 31/12/2022

Persons with Significant Control

Holcim Uk Limited

75–100% shares
75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bardon Hill
2026-07-12

BARDON HILL

post townCoalville
2026-07-12

COALVILLE