Pbaf Acquisitions Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Solihull
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-09 · No cessation recorded
Source record 132079937Show 1 ceased record
Paragon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-09
Source record 124675893People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
AS
Andrew SmithsonResigned director
Resigned 2017-01-06 · 3 yrs · Finance Director
PS
Pandora SharpResigned secretary
Resigned 2017-01-06 · 3 yrs
RD
Richard DoeResigned director
Resigned 2017-01-06 · 2 yrs · Managing Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 1 yr
SK
Simon KirkResigned director
Resigned 2009-09-21 · 7 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-07-09
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-07-09
SG
Samuel GeneenResigned director
Resigned 2002-07-09 · 12 yrs · Director
PD
Resigned 2002-07-09 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active