Paragon Trustees Ltd
- Company number
- 03643400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1998
- Nature of business
- Non-trading company
- Corporate group
- Lovatt Construction Consultants Ltd (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Melanie Jayne | Director | 19 Dec 2024 | |
| SAWYER, Gareth Matthew | Director | 31 Mar 2022 | 1 Sep 2026 |
| HALL, Peter Lindop | Director | 29 Jul 2016 | 30 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S&W Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | |
| Investment Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2017 | 21 Dec 2023 |
| Investment Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £100 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Owned by
Paragon Trustees Ltd → S&W Partners Group Limited → Earps Bidco Limited → Earps Midco 3 Limited → Earps Midco 2 Limited → Earps Midco 1 Limited
Directors’ other companies
- BARNETT, Melanie Jayne - Director at S&W Partners Trust Corporation Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (Newcastle) Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Trustees Limited
- BARNETT, Melanie Jayne - Director at 17 Cautley Avenue Limited
- BARNETT, Melanie Jayne - Director at Athenaeum Secretaries Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (South East) Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Group Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (Manchester) Limited
- BARNETT, Melanie Jayne - Director at Resolve Advisory Limited
- BARNETT, Melanie Jayne - Director at Aitchison & Colegrave Trustees Limited
Registered address
372 companies are registered at this address - likely a registration agent.