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Paragon Management Uk Limited

05437375

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

30-40 Eastcheap, London, EC3M 1HD
Incorporated 27/04/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

27/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

43290
Other construction installation

Officers

Mr Declan Anthony Peter Timmins

secretary · Since 01/04/2020

Mr Craig Nicholas Tatton

director · Since 05/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Martin John Harrison

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Declan Anthony Peter Timmins

secretary · Since 01/04/2020

Craig Nicholas Tatton

director · Since 05/12/2024

British · England · Age 61

Martin John Harrison

director · Since 10/11/2025

British · England · Age 57

Former

Stephen Philip Eades

director · Resigned 01/06/2010

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 21/05/2013

Paul Vincent Mari

director · Resigned 21/05/2013

Gary Heard

director · Resigned 21/05/2013

Benjamin Edward Badcock

secretary · Resigned 13/01/2017

Benjamin Edward Badcock

director · Resigned 13/01/2017

Stephen Joseph Sproat

director · Resigned 01/03/2018

Gordon Patrick Kew

director · Resigned 30/09/2018

Matthew James Bray

director · Resigned 19/04/2019

Andrew George Franks

director · Resigned 16/12/2019

Mark Stuart Goldsworthy

secretary · Resigned 01/04/2020

Mark Stuart Goldsworthy

director · Resigned 01/04/2020

Benjamin Charles Edwards

director · Resigned 31/07/2022

George Henry Restall

director · Resigned 29/09/2023

Paul Francis Gandy

director · Resigned 31/12/2024

Matthew Clement Hugh Gill

director · Resigned 22/07/2025

Persons with Significant Control

Tilbury Douglas Construction Limited

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

Ingenuity House, Elmdon Trading Estate, Birmingham, B37 7HQ

Reg: 0303359 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line130-40 Eastcheap
2026-08-25

30-40 EASTCHEAP

post townLondon
2026-08-25

LONDON

officer appointedTIMMINS, Declan Anthony Peter
2026-08-25
officer appointedHARRISON, Martin John
2026-08-25
officer appointedTATTON, Craig Nicholas
2026-08-25