Paragon Id Hull UK Ltd
- Company number
- 04891375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2003
- Nature of business
- Manufacture of other articles of paper and paperboard n.e.c.
- Corporate group
- Grenadier Holding Service Co Ltd (60 companies)
Registered office
Previous names
- Bemrose Booth Paragon Limited (until 27 Sep 2026)
- Marrco 11 Limited (until 2 Oct 2003)
- Pressure Seal Service Limited (until 19 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANE, Liam | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Director | 1 Jul 2024 | |
| CREAN, Pauric | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Secretary | 28 Jun 2024 | |
| ROSENKRANZ, Arne Christian | Director | 29 Apr 2024 | |
| GARVEY, Clement Joseph | Director | 5 Feb 2020 | 1 Jul 2024 |
| CREAN, Patrick James | Director | 7 Jul 2010 | 1 Jul 2024 |
| SALMON, Laurent Thierry | Director | 7 Jul 2010 | 1 Jul 2024 |
| CAHILL, Richard Joseph | Secretary | 19 Feb 2014 | 28 Jun 2024 |
| CREAN, Patrick James | Secretary | 18 Apr 2011 | 19 Feb 2014 |
| DONNELLY, Conor James | Director | 3 Dec 2010 | 20 Dec 2013 |
| HARKINS, Robert | Director | 10 Mar 2004 | 18 Apr 2011 |
| HARKINS, Robert | Secretary | 10 Mar 2004 | 18 Apr 2011 |
| BLACK, Iain Shearer | Director | 10 Mar 2004 | 31 Mar 2011 |
| DONNELLY, Conor James | Director | 7 Jul 2010 | 19 Jul 2010 |
| DONNELLY, Conor James | Director | 7 Jul 2010 | 16 Jul 2010 |
| SUMNER, Kevin Wayne | Director | 8 Sep 2003 | 10 Mar 2004 |
| MARRONS CONSULTANCIES LIMITED | Corporate-Secretary | 8 Sep 2003 | 10 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giml Investments 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | |
| Paragon Id Sa | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
24 Feb 2017 | 20 Nov 2023 |
| Grenadier Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Feb 2017 |
Accounts
Connections
Owned by
Paragon Id Hull UK Ltd → Giml Investments 3 Limited → Investment (Paragon) Limited
Controls
- Paragon Id Wolverhampton UK Ltd (02283024)
- Thames Card Technology Limited (02952822)
Directors’ other companies
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Rfid Discovery Solutions Ltd
- CREAN, Pauric - Director at Thames Card Technology Limited
- CREAN, Pauric - Director at Dean Packaging Limited
- CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
- CREAN, Pauric - Director at Index Pack Limited
- CREAN, Pauric - Director at Paragon Id Wolverhampton UK Ltd
- CREAN, Pauric - Director at Wsph Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- DURKAN, Sarah - Director at Rfid Discovery Solutions Ltd
Companies at the same address
- Thames Card Technology Limited (02952822)