# Paragon Third Funding Limited

## Details

- **Company number:** [04577689](https://find-and-update.company-information.service.gov.uk/company/04577689)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2002
- **Dissolved:** 14 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (57 companies)


## Previous names

- Paragon Third Funding PLC (until 27 May 2011)
- Paragon Mortgages (No. 16) PLC (until 24 Dec 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHMET, Adem | director | 18 Dec 2002 | 14 May 2010 |
| KEEN, Nicholas | director | 30 Oct 2002 | 13 May 2014 |
| GEMMELL, John Grigor | secretary | 30 Oct 2002 | 11 Jun 2014 |
| GEMMELL, John Grigor | director | 30 Oct 2002 | 11 Jun 2014 |
| SHARP, Pandora | secretary | 30 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | director | 30 Oct 2002 | 3 Feb 2021 |
| 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

Paragon Third Funding Limited → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [ALLEN, Keith Graham](/person/6045871) - director at [Paragon Dealer Finance Limited](/company/02433063)
- [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 [Earlswood Finance Limited](/company/04513342)
- [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)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Loan Finance (No. 3) Limited](/company/05964916)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Dealer Finance Limited](/company/02433063)
- [WOODMAN, Richard James](/person/6046147) - director at [Buy To Let Direct Limited](/company/06664758)



## Companies at the same address

- [Becap Spicers (UK) Limited](/company/07596413) (07596413)
- [Buy To Let Direct Limited](/company/06664758) (06664758)
- [CB Realisations Limited](/company/03045607) (03045607)
- [City Link Limited](/company/01080872) (01080872)
- [Dnaco Limited](/company/11484025) (11484025)
- [Eurofins Mts Consumer Product Testing UK Limited](/company/07337435) (07337435)
- [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688) (05524688)
- [Fundraising Innovations Limited](/company/04426857) (04426857)
- [GE Healthcare Finnamore Limited](/company/02670254) (02670254)
- [In Place (Coombe) Limited](/company/13557818) (13557818)