Paradigm Precision Burnley Ltd
Manufacture of other fabricated metal products n.e.c. · Hapton, Burnley
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParadigm Burnley LimitedCorporate
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 134804207Show 1 ceased record
Paradigm Burnley Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-06-03 · Ceased 2025-06-09
Source record 123661960People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalSW
Scott WhiteleyCurrent secretary
Appointed 2025-04-28 · 1 yr
Show 28 historical appointments
PL
Peter LewisResigned secretary
Resigned 2024-03-14
JB
James BerklasResigned director
Resigned 2023-08-26 · 1 yr · General Counsel & Secretary
JM
Joseph MaistoResigned director
Resigned 2023-04-27 · Chief Financial Officer
AS
Alec SearleResigned director
Resigned 2018-11-19 · 2 yrs · Director
MP
Matthew PemrickResigned director
Resigned 2018-11-19 · 3 yrs · Director
SC
Steven CrokeResigned director
Resigned 2016-10-14 · 6 yrs · President And Ceo
RG
Raymond GrochowskiResigned director
Resigned 2013-12-02 · 9 yrs · General Counsel And Secretray
GB
Gregory BennettResigned director
Resigned 2013-12-02 · 2 yrs · President And Ceo
CH
Charles HughesResigned director
Resigned 2012-11-08 · 5 yrs · Managing Director
MG
Michael GrunzaResigned director
Resigned 2011-12-13 · 1 yr · Business Executive
NM
Nathan ManningResigned director
Resigned 2010-08-05 · 1 yr · Product Manager
IB
Ian BushellResigned director
Resigned 2010-03-31 · 8 yrs · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-12-01 · 4 yrs
DC
David CrewsResigned director
Resigned 2009-11-26 · 2 yrs · European Operations Leader
CH
Charles HughesResigned director
Resigned 2008-10-07 · 1 yr · Director
MM
Michael MccayResigned director
Resigned 2008-10-07 · 1 yr · Director
JF
John FerrieResigned director
Resigned 2007-05-04 · 1 yr · Company Director
PC
Philip CarrollResigned director
Resigned 2007-05-04 · 3 yrs · Director
BK
Brian KnightResigned director
Resigned 2007-05-04 · 1 yr · Director
BM
Bruce McalisterResigned secretary
Resigned 2007-05-04 · 6 yrs · Solicitor
CH
Charles HughesResigned director
Resigned 2005-07-29 · 1 yr · Managing Director
DP
Resigned 2004-07-23 · 1 yr · Chartered Secretary
GN
Guy NorrisResigned director
Resigned 2004-07-23 · 2 yrs · Lawyer
Resigned 2004-05-26
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2004-05-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active