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Companies/02637497

Paragon Options PLC

Non-trading company · Solihull

ActiveUnited KingdomIncorporated 1991Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128392267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
KA
Keith AllenCurrent director
Appointed 2015-09-23 · 11 yrs · Accountant
+135 others
RW
Richard WoodmanCurrent director
Appointed 2014-04-25 · 12 yrs · Company Director
+136 others
Show 18 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2020-06-01 · 4 yrs
PS
Pandora SharpResigned secretary
Resigned 2014-06-11 · 5 yrs
AM
Adem MehmetResigned director
Resigned 2000-02-10 · 10 yrs · Director
JG
John GemmellResigned directorResigned secretary
Resigned 2000-02-10 · 14 yrs · Group Company Secretary
NK
Nicholas KeenResigned director
Resigned 1994-04-29 · 20 yrs · Director
NT
Nigel TerringtonResigned director
Resigned 1994-01-24 · 22 yrs · Chief Executive
CF
Christopher FrenchResigned director
Resigned 1993-05-24 · Director
RS
Richard SheltonResigned secretaryResigned director
Resigned 1992-10-08 · 1 yr · Solicitor
RB
Roy BinghamResigned director
Resigned 1992-02-21 · 1 yr · Director
PH
Penelope HallResigned directorResigned secretary
Resigned 1992-02-21 · Solicitor
SK
Simon KingdonResigned director
Resigned 1992-02-21 · Director
AM
Anthony MoirResigned director
Resigned 1991-08-15 · Finance Director
KM
Kevin MilnerResigned director
Resigned 1991-08-15 · Chief Executive
CorpRutland Directors LimitedResigned directorResigned secretary
Resigned 1991-08-14

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active