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Companies/09159129

Paragus Limited

Business and domestic software development · Burnley

ActiveUnited KingdomIncorporated 2014Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-09 · No cessation recorded

Source record 115759801
Show 2 ceased records
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-09

Source record 112100291
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-09

Source record 112100292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
DG
David John GrimleyCurrent director
Appointed 2026-06-29
MR
Matthew RatcliffeCurrent director
Appointed 2026-06-29
+14 others
PS
Peter SlaterCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+19 others
KH
Kirk HawksworthCurrent director
Appointed 2020-01-09 · 6 yrs · Engineering Director
+1 other
GH
Gary HawthorneCurrent director
Appointed 2014-08-04 · 12 yrs · Transport Consultant
+1 other
DH
Darran HarrisCurrent director
Appointed 2014-08-04 · 12 yrs · Solicitor
+2 others
Show 6 historical appointments
ET
Edward ThomasResigned director
Resigned 2024-02-12 · Chief Executive
RJ
Rakesh JattanResigned director
Resigned 2024-02-12 · 2 yrs · Finance Director
DB
David BarrowResigned director
Resigned 2023-05-09 · 1 yr · Director
ST
Stephen TurnerResigned director
Resigned 2023-05-09 · Director
IK
Ian KellyResigned director
Resigned 2021-01-20 · 1 yr · Company Director
DH
Darran HarrisResigned secretary
Resigned 2014-08-04 · 8 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active