Paragon Automotive Logistics Ltd
Private Limited Company · Hook
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBca Automotive LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · No cessation recorded
Source record 115625746Show 1 ceased record
Bca Fleet Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-09 · Ceased 2024-03-15
Source record 108383515People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2016-07-18
TL
Timothy LampertResigned director
Resigned 2016-07-18 · 6 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2016-07-18 · Director
OW
Olivia WilkinsonResigned director
Resigned 2016-07-14 · 1 yr · Director
JT
Jonathan TateResigned secretary
Resigned 2016-01-07
SH
Stepehen HucklesbyResigned director
Resigned 2016-01-07 · Director
KR
Kevin John RiddleResigned director
Resigned 2016-01-07 · Director
JB
James BuckleResigned director
Resigned 2007-10-09 · 5 yrs · Logistics
BM
Benjamin MurphyResigned director
Resigned 2007-10-01 · 8 yrs · Logistics
PC
Paul CoxResigned secretary
Resigned 2005-08-30 · 10 yrs
AM
Ann MurphyResigned director
Resigned 2004-01-18 · 8 yrs · Director
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2003-11-10 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active