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Companies/04891375

Paragon Id Hull UK Ltd

Manufacture of other articles of paper and paperboard n.e.c. · Hull

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 124101881
Show 2 ceased records
Paragon Id SaCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-02-24 · Ceased 2023-11-20

Source record 125807465
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 129024808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
LD
Liam DevaneCurrent director
Appointed 2024-07-01 · 2 yrs · Group Chief Financial Officer
+20 others
SC
Sarah CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Accountant
+7 others
PC
Pauric CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Investment Manager
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
AR
Arne RosenkranzCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Financial Officer
+6 others
Show 12 historical appointments
CG
Clement GarveyResigned director
Resigned 2020-02-05 · 4 yrs · Chief Executive Officer
RC
Richard CahillResigned secretary
Resigned 2014-02-19 · 10 yrs
PC
Patrick CreanResigned secretary
Resigned 2011-04-18 · 2 yrs
CD
Conor DonnellyResigned director
Resigned 2010-12-03 · 3 yrs · Director
CD
Conor DonnellyResigned director
Resigned 2010-07-07 · Director
LS
Laurent SalmonResigned director
Resigned 2010-07-07 · 13 yrs · Director
PC
Patrick CreanResigned director
Resigned 2010-07-07 · 13 yrs · Director
IB
Iain BlackResigned director
Resigned 2004-03-10 · 7 yrs · General Manager
RH
Robert HarkinsResigned directorResigned secretary
Resigned 2004-03-10 · 7 yrs · Operatons Director
Resigned 2003-09-08
KS
Kevin SumnerResigned director
Resigned 2003-09-08 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active