Back to search

Paragon Packaging Company

08574797

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Melton House Jackson Way, Melton, North Ferriby, HU14 3HJ
Incorporated 18/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

32990
Other manufacturing

Officers

Joseph William Pocock

director · Since 18/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Timothy James Pocock

director · Since 18/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Keith Ryan Wade

director · Since 18/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Joseph William Pocock

director · Since 18/06/2013

British · United Kingdom · Age 37

Timothy James Pocock

director · Since 18/06/2013

British · United Kingdom · Age 58

Keith Ryan Wade

director · Since 18/06/2013

British · England · Age 44

Persons with Significant Control

Paragon Packaging Global Ltd

75–100% shares
75–100% votes

Melton House, Jackson Way, North Ferriby, HU14 3HJ

Reg: 16337439 · Companies House · Private Limited Company

Notified 23/09/2025

Former PSCs

Mr Keith Ryan Wade

Ceased 23/09/2025

Mr Christopher Pocock

Ceased 15/07/2016

Mrs Elizabeth Pocock

Ceased 15/07/2016

Timothy James Pocock

Ceased 23/09/2025

Mr Joseph William Pocock

Ceased 23/09/2025

Change History

statusactive
2026-07-12

Active

typeprivate-unlimited
2026-07-12

Private Unlimited Company

address line1Melton House Jackson Way
2026-07-12

MELTON HOUSE JACKSON WAY

post townNorth Ferriby
2026-07-12

NORTH FERRIBY