# Paragon Vehicle Contracts Limited

## Details

- **Company number:** [01851027](https://find-and-update.company-information.service.gov.uk/company/01851027)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1984
- **Dissolved:** 14 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)


## 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 |
| GOGARTY, Julia Mary | director | - | 2 May 1996 |
| ANNISS, Richard Guy | director | - | 2 May 1996 |
| DAVIES, Derek Roy | director | - | 2 May 1996 |
| ATKINSON, Norman Hudspeth | director | - | 2 May 1996 |
| WILLIAMS, Richard Anthony | secretary | - | 2 May 1996 |
| LANG, Richard Bentley Dashwood | 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 |  |




## Owned by

Paragon Vehicle Contracts Limited → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Third Funding Limited](/company/04577689)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Second Funding Limited](/company/02637506)
- [ALLEN, Keith Graham](/person/6045871) - director at [Earlswood Finance Limited](/company/04513342)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Options PLC](/company/02637497)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Holdings Limited](/company/07737522)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Securities Limited](/company/07350538)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (10) PLC](/company/02965528)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (9) PLC](/company/02965527)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (8) PLC](/company/02965526)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Dealer Finance Limited](/company/02433063)



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