Paragon Mortgages (No. 12) PLC
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Solihull
ActiveUnited KingdomIncorporated 2005Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedParagon Banking Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132539340Earlswood Finance (No. 3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132539341People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
JG+20 others
James GilesCurrent director
Appointed 2017-03-08 · 9 yrs · Securitisation Compliance Manager
Show 16 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2022-11-24 · 2 yrs
MN
Marius NiekerkResigned secretary
Resigned 2020-06-05 · 2 yrs
JN
John NowackiResigned director
Resigned 2016-11-21 · Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
DS
Dirk StolpResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
PW
Paul WinshipResigned director
Resigned 2010-11-18 · Company Director
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
JF
James FairrieResigned director
Resigned 2008-10-10 · 10 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2008-10-10 · 1 yr · Company Director
MF
Mark FilerResigned director
Resigned 2007-07-26 · 1 yr · Director
AM
Adem MehmetResigned director
Resigned 2006-05-24 · 3 yrs · Director Treasury Operations
NK
Nicholas KeenResigned director
Resigned 2005-03-17 · 9 yrs · Finance Director
JG
Resigned 2005-03-17 · 9 yrs · Group Co Secretary
RS
Richard SheltonResigned director
Resigned 2005-03-17 · 15 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active