# Paragon Id Wolverhampton UK Ltd

## Details

- **Company number:** [02283024](https://find-and-update.company-information.service.gov.uk/company/02283024)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Aug 1988
- **Registered office:** BEMROSE BOOTH PARAGON, STOCKHOLM ROAD, HULL, HU7 0XY
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.
- **Corporate group:** [Grenadier Holding Service Co Ltd](/group/7070) (60 companies)


## Previous names

- Burall Infosmart Limited (until 27 Sep 2026)
- Burall Infocard Limited (until 25 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANE, Liam | director | 1 Jul 2024 |  |
| CREAN, Pauric | director | 1 Jul 2024 |  |
| DURKAN, Sarah | director | 1 Jul 2024 |  |
| DURKAN, Sarah | secretary | 28 Jun 2024 |  |
| ROSENKRANZ, Arne Christian | director | 29 Apr 2024 |  |
| GARVEY, Clement Joseph | director | 5 May 2022 | 1 Jul 2024 |
| SALMON, Laurent Thierry | director | 21 Jun 2017 | 1 Jul 2024 |
| CREAN, Patrick James | director | 21 Jun 2017 | 1 Jul 2024 |
| CAHILL, Richard Joseph | secretary | 21 Jun 2017 | 28 Jun 2024 |
| 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 |
| FAULKNER, Lawrence Samuel | director | 26 Jun 2002 | 31 Aug 2013 |
| MOOREY, Michael Gerald | director | 6 May 1993 | 12 Jun 2008 |
| GRAY, Sadie Jayne | secretary | 11 Aug 2006 | 17 Apr 2007 |
| RANSON, Suzanne Paula | secretary | 28 Feb 2006 | 11 Aug 2006 |
| RANSON, Suzanne Paula | director | 1 Mar 2006 | 3 Jul 2006 |
| SIMPSON, Christopher David | director | 27 Sep 2005 | 27 Jun 2006 |
| MASTERS, Graham John | secretary | 5 May 1999 | 28 Feb 2006 |
| DUDDIN, Rodney John | director | - | 8 Dec 2005 |
| LEET, Andrew Peter | director | 1 May 1998 | 26 Jul 2005 |
| OGDEN, John Colin | director | - | 30 May 2003 |
| RANSON, Suzanne Paula | director | 22 Oct 1997 | 28 Feb 2003 |
| HENSON, Stephen Thomas | secretary | - | 5 May 1999 |
| BURALL, David Charles | director | - | 1 Mar 1999 |
| HENSON, Stephen Thomas | director | - | 22 Oct 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Rodney John Duddin | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 |
| 31 Mar 2017 | £346,295 | £3,083 | - |



## Owned by

Paragon Id Wolverhampton UK Ltd → [Paragon Id Hull UK Ltd](/company/04891375) → [Giml Investments 3 Limited](/company/14888407) → [Investment (Paragon) Limited](/company/08645500)




## Directors' other companies

- [CREAN, Pauric](/person/5400060) - director at [Giml Investments 11 Limited](/company/16552154)
- [CREAN, Pauric](/person/5400060) - director at [Rfid Discovery Solutions Ltd](/company/14088799)
- [CREAN, Pauric](/person/5400060) - director at [Thames Card Technology Limited](/company/02952822)
- [CREAN, Pauric](/person/5400060) - director at [Dean Packaging Limited](/company/04036546)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Holdings Limited](/company/16270367)
- [CREAN, Pauric](/person/5400060) - director at [Index Pack Limited](/company/08528796)
- [CREAN, Pauric](/person/5400060) - director at [Wsph Limited](/company/01643514)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Ltd](/company/13104334)
- [CREAN, Pauric](/person/5400060) - director at [Paragon Id Hull UK Ltd](/company/04891375)
- [DURKAN, Sarah](/person/5573941) - director at [Rfid Discovery Solutions Ltd](/company/14088799)



## Companies at the same address

- [Airweb Urbanthings Limited](/company/14144513) (14144513)
- [Rfid Discovery Solutions Ltd](/company/14088799) (14088799)