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All Information about:

                        
Name

Paragon Graphics Limited

Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID no VAT ID available
Company No. 11990466 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Giml Investments 5 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14888543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 10/05/2019 Ceased: 30/06/2023 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Role: Secretary
    Crean, Patrick James Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (6)

    gb-flag Global Document Systems Limited Status: Ceased Notified: 16/05/2019 Ceased: 01/07/2020 Companies House Number: 03941702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OT Group LTD Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OT Group Limited Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Print Trade Suppliers LTD Status: Ceased Notified: 31/05/2019 Ceased: 01/07/2020 Companies House Number: 08618197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Service Graphics LTD Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Service Graphics Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors