Paragon Vehicle Contracts Limited

Dissolved 14 Aug 202601851027 Private limited company
Incorporated
26 September 1984
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 April 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (20 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
31 January 2016
Resigned Terrington, Nigel Stewart as Director
23 September 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Director
13 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
14 May 2010
Resigned Mehmet, Adem as Director
4 February 2002
Appointed Mehmet, Adem as Director
22 November 1999
Resigned Gogarty, Julia Mary as Director
25 May 1999
Resigned Koster, Richard Peter Timothy as Director
14 July 1997
Resigned Green, Graham Charles as Director
16 May 1997
Resigned Atkinson, Gordon Hudspeth as Director
14 May 1997
Appointed Koster, Richard Peter Timothy as Director
26 November 1996
Appointed Gemmell, John Grigor as Director
2 May 1996
Appointed Keen, Nicholas as Director
2 May 1996
Resigned Lang, Richard Bentley Dashwood as Director
2 May 1996
Appointed Gogarty, Julia Mary as Director
2 May 1996
Appointed Terrington, Nigel Stewart as Director
2 May 1996
Appointed Green, Graham Charles as Director
2 May 1996
Appointed Shelton, Richard Dominic as Director
2 May 1996
Appointed Atkinson, Gordon Hudspeth as Director
2 May 1996
Resigned Atkinson, Norman Hudspeth as Director
2 May 1996
2 May 1996
Resigned Davies, Derek Roy as Director
2 May 1996
Resigned Williams, Richard Anthony as Director
2 May 1996
Resigned Atkinson, Gordon Hudspeth as Director
2 May 1996
Resigned Williams, Richard Anthony as Secretary
2 May 1996
Appointed Gemmell, John Grigor as Secretary
2 May 1996
Resigned Gogarty, Julia Mary as Director
2 May 1996
Resigned Anniss, Richard Guy as Director
15 June 1994
Appointed Williams, Richard Anthony as Director
15 June 1994

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2336032

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Paragon Vehicle Contracts Limited This company DissolvedOwns 75–100% of shares
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

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