OpenCompanies

Paragon Dealer Finance Limited

Company number
02433063
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Oct 1989
Dissolved
13 Aug 2026
Nature of business
Non-trading company
Corporate group
Paragon Banking Group PLC (57 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

  • The Personal Loans Company Limited (until 5 Nov 1997)
  • Profitmachine Limited (until 9 May 1996)

Officers

NameRoleAppointedResigned
ALLEN, Keith Graham Director 23 Sep 2015
WOODMAN, Richard James Director 25 Apr 2014
SHELTON, Richard Dominic Director - 3 Feb 2021
SHARP, Pandora Secretary 30 Jun 2014 1 Jun 2020
GEMMELL, John Grigor Director 24 Apr 1998 11 Jun 2014
GEMMELL, John Grigor Secretary 1 Nov 1993 11 Jun 2014
KEEN, Nicholas Director 5 Sep 1995 13 May 2014
MEHMET, Adem Director 14 May 1999 14 May 2010
TERRINGTON, Nigel Stewart Director - 5 Sep 1995
SHELTON, Richard Dominic Secretary - 1 Nov 1993

Control

NameNature of controlNotifiedCeased
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

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
14 Nov 1997
14 Nov 1996
14 Nov 1995
14 Nov 1994
14 Nov 1993
14 Nov 1992
14 Nov 1991
14 Nov 1990

Connections

Owned by

Paragon Dealer Finance Limited → Paragon Banking Group PLC

Directors’ other companies

Companies at the same address

Data