Paragon Id Wolverhampton UK Ltd
- Company number
- 02283024
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 1988
- Nature of business
- Printing n.e.c.
- Corporate group
- Grenadier Holding Service Co Ltd (60 companies)
Registered office
Previous names
- Burall Infosmart Limited (until 27 Sep 2026)
- Burall Infocard Limited (until 25 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Stephen Thomas | Director | - | 22 Oct 1997 |
| BURALL, David Charles | Director | - | 1 Mar 1999 |
| HENSON, Stephen Thomas | Secretary | - | 5 May 1999 |
| RANSON, Suzanne Paula | Director | 22 Oct 1997 | 28 Feb 2003 |
| OGDEN, John Colin | Director | - | 30 May 2003 |
| LEET, Andrew Peter | Director | 1 May 1998 | 26 Jul 2005 |
| DUDDIN, Rodney John | Director | - | 8 Dec 2005 |
| MASTERS, Graham John | Secretary | 5 May 1999 | 28 Feb 2006 |
| SIMPSON, Christopher David | Director | 27 Sep 2005 | 27 Jun 2006 |
| RANSON, Suzanne Paula | Director | 1 Mar 2006 | 3 Jul 2006 |
| RANSON, Suzanne Paula | Secretary | 28 Feb 2006 | 11 Aug 2006 |
| GRAY, Sadie Jayne | Secretary | 11 Aug 2006 | 17 Apr 2007 |
| MOOREY, Michael Gerald | Director | 6 May 1993 | 12 Jun 2008 |
| FAULKNER, Lawrence Samuel | Director | 26 Jun 2002 | 31 Aug 2013 |
| DUDDIN, Arron John | Director | 1 Oct 2013 | 21 Jun 2017 |
| DUDDIN, Rodney John | Secretary | 17 Apr 2007 | 21 Jun 2017 |
| DUDDIN, Rodney John | Director | 23 Oct 2006 | 21 Jun 2017 |
| CAHILL, Richard Joseph | Secretary | 21 Jun 2017 | 28 Jun 2024 |
| GARVEY, Clement Joseph | Director | 5 May 2022 | 1 Jul 2024 |
| CREAN, Patrick James | Director | 21 Jun 2017 | 1 Jul 2024 |
| SALMON, Laurent Thierry | Director | 21 Jun 2017 | 1 Jul 2024 |
| CREAN, Pauric | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Director | 1 Jul 2024 | |
| DEVANE, Liam | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Secretary | 28 Jun 2024 | |
| ROSENKRANZ, Arne Christian | Director | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney John Duddin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jun 2017 |
| Bemrose Booth Paragon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,568,712 | £249,627 | 8 |
| 30 Jun 2024 | £1,294,884 | £26,973 | 8 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Mar 2017 | £346,295 | £3,083 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
Connections
Owned by
Paragon Id Wolverhampton UK Ltd → Paragon Id Hull UK Ltd → Giml Investments 3 Limited → Investment (Paragon) Limited
Directors’ other companies
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Rfid Discovery Solutions Ltd
- CREAN, Pauric - Director at Thames Card Technology Limited
- CREAN, Pauric - Director at Dean Packaging Limited
- CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
- CREAN, Pauric - Director at Index Pack Limited
- CREAN, Pauric - Director at Wsph Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- CREAN, Pauric - Director at Paragon Id Hull UK Ltd
- DURKAN, Sarah - Director at Rfid Discovery Solutions Ltd
Companies at the same address
- Airweb Urbanthings Limited (14144513)
- Rfid Discovery Solutions Ltd (14088799)