# Earlswood Finance Limited

## Details

- **Company number:** [04513342](https://find-and-update.company-information.service.gov.uk/company/04513342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2002
- **Registered office:** 51 HOMER ROAD, SOLIHULL, B91 3QJ
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)


## Previous names

- Earlswood Finance PLC (until 27 May 2011)
- Paragon Mortgages (No.14) PLC (until 11 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Keith Graham | director | 23 Sep 2015 |  |
| WOODMAN, Richard James | director | 25 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Earlswood Finance Limited → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Third Funding Limited](/company/04577689)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Second Funding Limited](/company/02637506)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Vehicle Contracts Limited](/company/01851027)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Options PLC](/company/02637497)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Holdings Limited](/company/07737522)
- [ALLEN, Keith Graham](/person/6045871) - director at [Idem Capital Securities Limited](/company/07350538)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (10) PLC](/company/02965528)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (9) PLC](/company/02965527)
- [ALLEN, Keith Graham](/person/6045871) - director at [Herbert (8) PLC](/company/02965526)
- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Dealer Finance Limited](/company/02433063)



## Companies at the same address

- [Arianty Holdings Limited](/company/04062132) (04062132)
- [Arianty No. 1 PLC](/company/03946857) (03946857)
- [Colonial Finance (UK) Limited](/company/02064697) (02064697)
- [Earlswood Finance (No. 3) Limited](/company/04786771) (04786771)
- [Herbert (1) PLC](/company/02965519) (02965519)
- [Herbert (10) PLC](/company/02965528) (02965528)
- [Herbert (2) PLC](/company/02965520) (02965520)
- [Herbert (4) PLC](/company/02965522) (02965522)
- [Herbert (5) PLC](/company/02965523) (02965523)
- [Herbert (6) PLC](/company/02965524) (02965524)