OpenCompanies

Paragon Materials Limited

Company number
04132840
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 29 Dec 2000 29 Dec 2000
TESTER, William Andrew Joseph Nominee-Director 29 Dec 2000 29 Dec 2000
HARRISON, Roy James Director 29 Mar 2001 27 Jun 2002
LEGRA SERVICES LIMITED Corporate-Secretary 29 Dec 2000 27 Jun 2002
BARLTROP, Philip Roy Secretary 27 Jun 2002 9 May 2003
TOM, Peter William Gregory Director 27 Jun 2002 31 Dec 2005
BARKER, Keith Secretary 9 May 2003 31 Aug 2006
BARLTROP, Philip Roy Director 27 Jun 2002 31 Dec 2006
BOURIS, Nathaniel Photios Director 29 Dec 2000 12 Dec 2008
BOLSOVER, George William Director 16 Jul 2001 31 Mar 2010
BOURGUIGNON, Alain Gerard Edmond Director 1 Apr 2010 1 Mar 2011
RETALLACK, James Keith Director 14 Dec 2006 30 Jun 2011
FORD, Mary Secretary 31 Aug 2006 30 Mar 2012
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
BOWATER, John Ferguson Director 14 Dec 2006 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
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 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Paragon Materials Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data