Service Graphics Limited

Active00551336 Private limited company
Incorporated
30 June 1955 (71 years)
Previously known as
Paragon Group UK Limited (until 10 May 2022)
Moore Paragon UK Limited (until 25 August 2000)
Lamson Paragon Limited (until 31 December 1977)
Industry
Printing n.e.c. (18129)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Swedish
Born January 1971 (55)
Director · Appointed 1 August 2025
British
Born September 1972 (54)
Director · Appointed 29 August 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 29 August 2024
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (24 former)
30 April 2026
Resigned Salmon, Laurent Thierry as Director
30 April 2026
Resigned Crean, Patrick James as Director
1 August 2025
Appointed Edstrom, Martin Olof as Director
1 August 2025
Appointed Walters, Jeremy Edward Charles as Director
29 August 2024
Appointed Crean, Pauric as Director
29 August 2024
Appointed Devane, Liam as Director
4 July 2024
Resigned Shine, Sean Aongus as Director
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
9 August 2018
Appointed Shine, Sean Aongus as Director
19 February 2014
Resigned Crean, Patrick James as Secretary
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
18 April 2013
Resigned Donnelly, Cornelius James as Secretary
18 April 2013
Appointed Crean, Patrick James as Secretary
18 April 2013
Resigned Donnelly, Cornelius James as Director
28 June 2011
Resigned Harkins, Robert as Director
31 March 2011
Resigned Black, Iain Shearer as Director
28 November 2003
Appointed Black, Iain Shearer as Director
28 November 2003
Appointed Salmon, Laurent Thierry as Director
12 July 2002
Resigned Cull, Andrew Charles as Director
11 November 1998
Resigned Ridley, Philip Ian as Director
16 October 1998
Appointed Harkins, Robert as Director
1 October 1998
Resigned Thackeray, Timothy James as Director
1 August 1998
Resigned Pawski, Steven Thomas as Director
1 August 1998
Appointed Donnelly, Cornelius James as Secretary
1 August 1998
Resigned Smith, Andrew Martin Wykeham as Director
1 August 1998
Appointed Crean, Patrick James as Director
1 August 1998
Appointed Donnelly, Cornelius James as Director
1 August 1998
Resigned Ridley, Philip Ian as Secretary
5 September 1997
Resigned Mccormack, David Andrew as Director
5 September 1997
Appointed Pawski, Steven Thomas as Director
28 February 1997
Resigned Courtney, Thomas Patrick as Director
31 May 1996
Appointed Thackeray, Timothy James as Director
31 May 1996
Resigned Harkins, Robert as Director
21 December 1995
Resigned Dadds, Martyn John as Director
21 December 1995
Appointed Ridley, Philip Ian as Director
17 July 1995
Resigned Bowler, John George Mortlock as Director
17 July 1995
Appointed Cull, Andrew Charles as Director
20 June 1994
Appointed Mccormack, David Andrew as Director
6 December 1993
Resigned Cortese, Salvatore as Secretary
6 December 1993
Appointed Ridley, Philip Ian as Secretary
1 November 1993
Appointed Bowler, John George Mortlock as Director
1 November 1993
Appointed Dadds, Martyn John as Director
15 October 1993
Resigned Osinsanya, David Olusiji as Director
30 September 1993
Resigned Flowers, John William as Director
31 December 1992
Resigned Howard, Michael Sidney as Secretary
31 December 1992
Appointed Cortese, Salvatore as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02788181
Former controllers (3)
30 May 2025
Ceased Giml Investments 5 Limited — Owns 75–100% of shares
23 June 2023
Ceased Paragon Graphics Limited — Owns 75–100% of shares
31 May 2019
Ceased Paragon Transaction (U.K.) Ltd — Owns 75–100% of shares

Filings 246

Show all 246 filings

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