Paragon Materials Limited

Active04132840 Private limited company

Incorporated: 29 December 2000 (25 years)
Industry: Dormant Company (99999)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Holcim UK Limited
Accounts type: Dormant
Region: East Midlands
Address: Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Ben Driss Alami, Mohamed

Director · Appointed 1 October 2026

Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies

French

Born July 1984 (42)

Norah, Phillip Jason

Director · Appointed 1 May 2019

Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies

British

Born July 1981 (45)

Officer history (16 former)

1 October 2026

Appointed Ben Driss Alami, Mohamed as Director

1 October 2026

Resigned Lyons, Garrath Malcolm as Director

1 January 2023

Appointed Lyons, Garrath Malcolm as Director

31 December 2022

Resigned Bowater, John Ferguson as Director

1 May 2019

Appointed Norah, Phillip Jason as Director

30 April 2019

Resigned Atherton-Ham, James West as Director

30 March 2012

Resigned Ford, Mary as Secretary

1 July 2011

Appointed Atherton-Ham, James West as Director

30 June 2011

Resigned Retallack, James Keith as Director

1 March 2011

Resigned Bourguignon, Alain Gerard Edmond as Director

1 April 2010

Appointed Bourguignon, Alain Gerard Edmond as Director

31 March 2010

Resigned Bolsover, George William as Director

12 December 2008

Resigned Bouris, Nathaniel Photios as Director

31 December 2006

Resigned Barltrop, Philip Roy as Director

14 December 2006

Appointed Bowater, John Ferguson as Director

14 December 2006

Appointed Retallack, James Keith as Director

31 August 2006

Resigned Barker, Keith as Secretary

31 August 2006

Appointed Ford, Mary as Secretary

31 December 2005

Resigned Tom, Peter William Gregory as Director

9 May 2003

Appointed Barker, Keith as Secretary

9 May 2003

Resigned Barltrop, Philip Roy as Secretary

27 June 2002

Appointed Barltrop, Philip Roy as Secretary

27 June 2002

Appointed Barltrop, Philip Roy as Director

27 June 2002

Resigned Harrison, Roy James as Director

27 June 2002

Resigned Legra Services Limited as Corporate Secretary

27 June 2002

Appointed Tom, Peter William Gregory as Director

16 July 2001

Appointed Bolsover, George William as Director

29 March 2001

Appointed Harrison, Roy James as Director

29 December 2000

Appointed Thomas, Howard as Nominee Secretary

29 December 2000

Resigned Thomas, Howard as Nominee Secretary

29 December 2000

Appointed Tester, William Andrew Joseph as Nominee Director

29 December 2000

Resigned Tester, William Andrew Joseph as Nominee Director

29 December 2000

Appointed Legra Services Limited as Corporate Secretary

29 December 2000

Appointed Bouris, Nathaniel Photios as Director

Ownership 1 active

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

Holcim UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00245717

Filings 122

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
9 August 2026	Accounts for a dormant company	31 December 2025
24 March 2026	Confirmation statement with updates	22 March 2026
23 March 2026	Register(s) moved to registered office address