Paragon ID Hull UK Ltd

Active04891375 Private limited company
Incorporated
8 September 2003 (23 years)
Previously known as
Bemrose Booth Paragon Limited (until 27 September 2026)
Pressure Seal Service Limited (until 19 July 2010)
Marrco 11 Limited (until 2 October 2003)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Liam Devane
Owned by
Accounts type
Full
Region
Yorkshire
Address
Bemrose Booth Paragon Ltd Stockholm Road
Sutton Fields
Hull
HU7 0XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Grenadier Packaging Limited · more companies
Irish
Born June 1993 (33)
Director · Appointed 1 July 2024
Also at Omea ID Limited, Grenadier Packaging Limited, Thames Card Technology Limited · more companies
Irish
Born January 1991 (35)
Devane, Liam
Director · Appointed 1 July 2024
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 29 April 2024
Also at Omea ID Limited, Thames Card Technology Limited, Paragon ID Wolverhampton UK Ltd · more companies
German
Born January 1983 (43)
Officer history (13 former)
1 July 2024
Appointed Durkan, Sarah as Director
1 July 2024
Appointed Devane, Liam as Director
1 July 2024
Resigned Salmon, Laurent Thierry as Director
1 July 2024
Resigned Crean, Patrick James as Director
1 July 2024
Resigned Garvey, Clement Joseph as Director
1 July 2024
Appointed Crean, Pauric as Director
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
29 April 2024
Appointed Rosenkranz, Arne Christian as Director
5 February 2020
Appointed Garvey, Clement Joseph as Director
19 February 2014
Resigned Crean, Patrick James as Secretary
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
20 December 2013
Resigned Donnelly, Conor James as Director
18 April 2011
Appointed Crean, Patrick James as Secretary
18 April 2011
Resigned Harkins, Robert as Director
18 April 2011
Resigned Harkins, Robert as Secretary
31 March 2011
Resigned Black, Iain Shearer as Director
3 December 2010
Appointed Donnelly, Conor James as Director
19 July 2010
Resigned Donnelly, Conor James as Director
16 July 2010
Resigned Donnelly, Conor James as Director
7 July 2010
Appointed Salmon, Laurent Thierry as Director
7 July 2010
Appointed Crean, Patrick James as Director
7 July 2010
Appointed Donnelly, Conor James as Director
7 July 2010
Appointed Donnelly, Conor James as Director
10 March 2004
Appointed Black, Iain Shearer as Director
10 March 2004
Appointed Harkins, Robert as Secretary
10 March 2004
Appointed Harkins, Robert as Director
10 March 2004
Resigned Marrons Consultancies Limited as Corporate Secretary
10 March 2004
Resigned Sumner, Kevin Wayne as Director
8 September 2003
Appointed Marrons Consultancies Limited as Corporate Secretary
8 September 2003
Appointed Sumner, Kevin Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14888407
Former controllers (2)
20 November 2023
Ceased Paragon ID SA — Owns 75–100% of shares (as a firm)
24 February 2017
Ceased Grenadier Holdings Ltd — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Investment (Paragon) Limited
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 This company 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 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 112

DateDescriptionMade Up ToPagesPDF
27 September 2026Certificate of change of name
12 August 2026Confirmation statement with updates10 August 2026
7 June 2026Full accounts30 June 2025
8 April 2026Secretary's details changed
8 April 2026Director's details changed
Show all 112 filings

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Thames Card Technology Limited

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