Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Paragon Peterborough Limited
- Incorporated
- 16 May 1989 (37 years)
- Previously known as
- Innovative Output Solutions (Manchester) Limited (until 7 August 2025)K2 Direct Limited (until 3 November 2010)K2 Group Limited (until 26 February 2009)Earlier: K2 Direct Limited, K2 Direct Mail Limited, Pickfield Printing Company Limited, K2 Graphics Limited, Cramward Limited
- Industry
- Printing n.e.c. (18129)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Irish
Born June 1993 (33)
Director · Appointed 30 April 2026
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (25 former)
30 June 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
16 June 2017
4 May 2017
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
4 May 2017
4 May 2017
31 December 2012
16 March 2012
6 January 2012
6 January 2011
30 July 2010
Resigned Illingworth, Kevin Newton as Director
30 July 2010
30 July 2010
30 July 2010
Resigned Wheldrick, Rodney as Director
30 July 2010
30 July 2010
30 July 2010
Resigned Wheldrick, Rodney as Secretary
18 December 2009
30 September 2008
Resigned Snow, Lee Wade as Director
4 March 2008
Resigned Coleman, Claire Louise as Director
4 March 2008
12 November 2007
21 January 2007
21 January 2007
18 January 2007
18 January 2007
30 October 2005
1 February 2005
21 February 2003
Resigned Husband, Richard as Director
8 July 2002
Appointed Coleman, Claire Louise as Director
1 February 2001
30 May 2000
Resigned Teer, Phil as Director
17 September 1999
Resigned Monks, David Keith as Director
25 June 1999
Resigned Million, David as Director
3 August 1998
Appointed Snow, Lee Wade as Director
3 August 1998
Appointed Monks, David Keith as Director
4 March 1998
Appointed Wheldrick, Rodney as Director
3 February 1998
29 September 1997
Appointed Million, David as Director
15 March 1997
15 March 1997
Appointed Teer, Phil as Director
1 October 1995
Appointed Husband, Richard as Director
3 March 1993
Appointed Wheldrick, Rodney as Secretary
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16552154
Former controllers (3)
30 June 2026
Ceased PCC Global PLC — Owns 75–100% of shares
29 August 2025
Ceased Paragon Customer Communications Limited — Owns 75–100% of shares
22 December 2021
Ceased Dsicmm Group Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited This company Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director |
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