Paragon Engineering & Logistics Limited

Active03884856 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Machining (25620)
Directors
Andrew John Harper
Stuart Melvin
Accounts type
Unaudited abridged
Region
West Midlands
Address
3rd Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2017
British
Born April 1979 (47)
Harper, Andrew John
Director · Appointed 7 April 2017
British
Born December 1984 (41)
Melvin, Stuart
Director · Appointed 7 April 2017
British
Born September 1990 (36)
Officer history (5 former)
7 April 2017
Resigned Harper, John Kenneth as Secretary
7 April 2017
Appointed Harper, Andrew John as Director
7 April 2017
Appointed Melvin, Stuart as Director
7 April 2017
Appointed Croft, Neil as Director
7 April 2017
Resigned Harper, John Kenneth as Director
1 January 2015
Resigned Price, Steven William as Director
10 January 2000
Appointed Price, Steven William as Director
10 January 2000
Appointed Harper, John Kenneth as Director
10 January 2000
Appointed Harper, John Kenneth as Secretary
10 January 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
10 January 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
26 November 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 November 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09342260
Former controllers (1)
7 April 2017
Ceased John Kenneth Harper — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Parajon Limited Owns 75–100% of shares
Paragon Engineering & Logistics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Unaudited abridged accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
17 December 2024Unaudited abridged accounts31 March 2024
10 December 2024Confirmation statement with no updates26 November 2024
23 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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