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Companies/SC112318

Paragon Products (UK) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PU
Mr Paul James UrquhartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · No cessation recorded

Source record 237011293
IU
Mr Ian James UrquhartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-19 · No cessation recorded

Source record 240324709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PU
Paul UrquhartCurrent director
Appointed 2009-08-11 · 17 yrs · Managing Director
+3 others
AU
Alexandra UrquhartCurrent secretary
Appointed 2001-04-01 · 25 yrs
IU
Ian UrquhartCurrent director
Appointed 1989-12-31 · 36 yrs · Director
+1 other
Show 3 historical appointments
PF
Peter FordResigned director
Resigned 2000-09-01 · Company Director
IB
Isabella BroganResigned directorResigned secretary
Resigned 1989-12-31 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active