# Paragon Loan Finance (No. 3) Limited

## Details

- **Company number:** [05964916](https://find-and-update.company-information.service.gov.uk/company/05964916)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2006
- **Dissolved:** 13 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)


## Previous names

- Oval (2125) Limited (until 24 Apr 2007)
- Tbmc (2) Limited (until 29 Oct 2018)
- The Business Mortgage Company Limited (until 27 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | corporate-nominee-secretary | 12 Oct 2006 | 25 Jan 2007 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 12 Oct 2006 | 25 Jan 2007 |
| ROCKETT, Paul | secretary | 25 Jan 2007 | 27 Feb 2009 |
| YOUNG, Andrew Eric | director | 28 Nov 2006 | 13 Oct 2009 |
| ROCKETT, Paul | director | 28 Nov 2006 | 13 Oct 2009 |
| GEMMELL, John Grigor | secretary | 27 Feb 2009 | 12 Jul 2011 |
| GEMMELL, John Grigor | director | 27 Feb 2009 | 11 Jun 2014 |
| WARREN, Anthony John | secretary | 12 Jul 2011 | 19 Jun 2014 |
| SIMPSON, Jane Ann Louise | director | 20 Apr 2016 | 25 Oct 2018 |
| WARREN, Anthony John | director | 30 Jun 2014 | 26 Oct 2018 |
| HERON, John Andrew | director | 25 Jan 2007 | 26 Oct 2018 |
| SHARP, Pandora | secretary | 19 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | director | 27 Feb 2009 | 3 Feb 2021 |
| WOODMAN, Richard James | director | 29 Oct 2018 |  |
| ALLEN, Keith Graham | director | 26 Oct 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 Loan Finance (No. 3) Limited → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [WOODMAN, Richard James](/person/6046147) - director at [Herbert (8) PLC](/company/02965526)
- [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)
- [WOODMAN, Richard James](/person/6046147) - director at [Tbmc Group Limited](/company/04226663)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Third Funding Limited](/company/04577689)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Second Funding Limited](/company/02637506)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Vehicle Contracts Limited](/company/01851027)
- [WOODMAN, Richard James](/person/6046147) - director at [The Business Mortgage Company Services Limited](/company/03359690)
- [WOODMAN, Richard James](/person/6046147) - director at [The Business Mortgage Company Limited](/company/05390573)
- [WOODMAN, Richard James](/person/6046147) - director at [Herbert (10) PLC](/company/02965528)



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