Paragon Graphics Limited

11990466

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

B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW

Incorporated 10/05/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

77400

Leasing of intellectual property and similar products

Officers

Mr Laurent Thierry Salmon

director · Since 10/05/2019

FINANCE DIRECTOR

FRENCH · LUXEMBOURG · Age 63

Also on 24 other boards

Mr Patrick James Crean

director · Since 10/05/2019

COMPANY DIRECTOR

IRISH · PORTUGAL · Age 63

Also on 48 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Laurent Thierry Salmon

director · Since 10/05/2019

French · Luxembourg · Age 63

Patrick James Crean

director · Since 10/05/2019

Irish · Portugal · Age 63

Sarah Durkan

secretary · Since 28/06/2024

Liam Devane

director · Since 03/12/2025

Irish · Ireland · Age 39

Pauric Crean

director · Since 03/12/2025

Irish · Ireland · Age 33

Former

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Persons with Significant Control

Giml Investments 5 Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 14888543 · England And Wales · Limited Company

Notified 30/06/2023

Former PSCs

Grenadier Holdings Plc

Ceased 30/06/2023

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → B1 Vantage Park Old Gloucester Road

2026-08-10

B1 VANTAGE PARK OLD GLOUCESTER ROAD

post town → Bristol

2026-08-10

BRISTOL

officer appointed → DURKAN, Sarah

2026-08-10

officer appointed → CREAN, Patrick James

2026-08-10

officer appointed → CREAN, Pauric

2026-08-10

officer appointed → DEVANE, Liam

2026-08-10

officer appointed → SALMON, Laurent Thierry

2026-08-10