# Paragon Bank PLC

## Details

- **Company number:** [05390593](https://find-and-update.company-information.service.gov.uk/company/05390593)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Mar 2005
- **Registered office:** 51 HOMER ROAD, SOLIHULL, B91 3QJ
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)


## Previous names

- Paragon Mortgages (No.24) PLC (until 31 Jan 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEIL, Rebecca Louise | director | 1 Oct 2026 |  |
| STEWART, Andrew Doveton | director | 1 Oct 2026 |  |
| YORSTON, Graeme Howes | director | 20 Sep 2017 | 30 Sep 2026 |
| RIDPATH, Barbara Ann | director | 20 Sep 2017 | 30 Sep 2026 |
| NEWBERRY, Patrick John, Dr | director | 13 May 2014 | 31 Dec 2018 |



## 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 Bank PLC → [Paragon Banking Group PLC](/company/02336032)



## Controls

- [Mortgage Trust Limited](/company/02048895) (02048895)
- [MTL Residential Limited](/company/03599361) (03599361)
- [Paragon Asset Finance Limited](/company/02189858) (02189858)
- [Paragon Covered Bonds LLP](/company/OC450708) (OC450708)
- [Paragon Development Finance Limited](/company/03901943) (03901943)
- [Paragon Finance PLC](/company/01917566) (01917566)
- [Paragon Mortgages (2010) Limited](/company/06595834) (06595834)
- [Paragon Mortgages Limited](/company/02337854) (02337854)
- [Pbaf Acquisitions Limited](/company/04481151) (04481151)



## Directors' other companies

- [STEWART, Andrew Doveton](/person/7979254) - director at [Tansor Court Limited](/company/08413322)



## 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)
- [Earlswood Finance Limited](/company/04513342) (04513342)
- [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)