Paragon Vehicle Contracts Limited
- Company number
- 01851027
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1984
- Dissolved
- 14 Aug 2026
- Nature of business
- Renting and leasing of cars and light motor vehicles
Other service activities n.e.c. - Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- R.C.R. Contract Hire & Leasing Limited (until 7 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Gordon Hudspeth | Director | - | 2 May 1996 |
| LANG, Richard Bentley Dashwood | Director | - | 2 May 1996 |
| WILLIAMS, Richard Anthony | Secretary | - | 2 May 1996 |
| GOGARTY, Julia Mary | Director | - | 2 May 1996 |
| ANNISS, Richard Guy | Director | - | 2 May 1996 |
| ATKINSON, Norman Hudspeth | Director | - | 2 May 1996 |
| DAVIES, Derek Roy | Director | - | 2 May 1996 |
| HORSLEY, Christopher Peter Beresford | Director | 15 Jun 1994 | 2 May 1996 |
| WILLIAMS, Richard Anthony | Director | 15 Jun 1994 | 2 May 1996 |
| ATKINSON, Gordon Hudspeth | Director | 2 May 1996 | 16 May 1997 |
| GREEN, Graham Charles | Director | 2 May 1996 | 14 Jul 1997 |
| KOSTER, Richard Peter Timothy | Director | 14 May 1997 | 25 May 1999 |
| GOGARTY, Julia Mary | Director | 2 May 1996 | 22 Nov 1999 |
| MEHMET, Adem | Director | 4 Feb 2002 | 14 May 2010 |
| KEEN, Nicholas | Director | 2 May 1996 | 13 May 2014 |
| GEMMELL, John Grigor | Director | 26 Nov 1996 | 11 Jun 2014 |
| GEMMELL, John Grigor | Secretary | 2 May 1996 | 11 Jun 2014 |
| TERRINGTON, Nigel Stewart | Director | 2 May 1996 | 31 Jan 2016 |
| SHARP, Pandora | Secretary | 30 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | Director | 2 May 1996 | 3 Feb 2021 |
| ALLEN, Keith Graham | Director | 23 Sep 2015 | |
| WOODMAN, Richard James | Director | 25 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Banking Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Paragon Vehicle Contracts Limited → Paragon Banking Group PLC
Directors’ other companies
- ALLEN, Keith Graham - Director at Paragon Third Funding Limited
- ALLEN, Keith Graham - Director at Paragon Second Funding Limited
- ALLEN, Keith Graham - Director at Earlswood Finance Limited
- ALLEN, Keith Graham - Director at Paragon Options PLC
- ALLEN, Keith Graham - Director at Idem Capital Holdings Limited
- ALLEN, Keith Graham - Director at Idem Capital Securities Limited
- ALLEN, Keith Graham - Director at Herbert (10) PLC
- ALLEN, Keith Graham - Director at Herbert (9) PLC
- ALLEN, Keith Graham - Director at Herbert (8) PLC
- ALLEN, Keith Graham - Director at Paragon Dealer Finance Limited
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