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Paragon Car Finance Limited

05390290

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 11/03/2005

Previously known as

Paragon Car Finance (2) Limited · until 25/02/2008
Paragon Mortgages (No.20) Plc · until 21/01/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 23/09/2015

British · England · Age 54

Former

Hammonds Secretaries Limited

corporate director · Resigned 17/03/2005

Hammonds Secretaries Limited

corporate secretary · Resigned 17/03/2005

Hammonds Directors Limited

corporate director · Resigned 17/03/2005

Nicholas Keen

director · Resigned 31/05/2014

John Grigor Gemmell

director · Resigned 30/06/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

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
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line151 Homer Road
2026-08-11

51 HOMER ROAD

post townSolihull
2026-08-11

SOLIHULL

officer appointedALLEN, Keith Graham
2026-08-11
officer appointedWOODMAN, Richard James
2026-08-11