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Paragon Network Limited

08153422

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 23/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Thomas Davis

director · Since 12/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Nigel Dudley

secretary · Since 12/09/2012

BRITISH

Mr Nigel John Dudley Fcis

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Nigel Dudley

secretary · Since 12/09/2012

British

Paul Thomas Davis

director · Since 12/09/2012

British · United Kingdom · Age 53

Nigel John Dudley

director · Since 03/08/2022

British · United Kingdom · Age 73

Former

Michael James Ward

director · Resigned 12/09/2012

Gateley Incorporations Limited

corporate director · Resigned 12/09/2012

Gateley Secretaries Limited

corporate secretary · Resigned 12/09/2012

Walter Gardner Speirs

director · Resigned 30/04/2015

Mary Frances Mcardle

director · Resigned 31/12/2015

Glyn Davies

director · Resigned 21/02/2018

Jonathon David Smith

director · Resigned 03/08/2022

John Hamilton Roberts

director · Resigned 09/08/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 07/04/2022

Former PSCs

Mr Timothy Watts

Ceased 07/04/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020Satisfied 17/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 12/09/2012Registered 19/09/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/09/2012Registered 15/09/2012Satisfied 17/11/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Meriden Hall Main Road
2026-07-12

MERIDEN HALL MAIN ROAD

post townCoventry
2026-07-12

COVENTRY