Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Paragon Automotive Logistics Ltd
- Incorporated
- 10 November 2003 (23 years)
- Previously known as
- Mavericks Automotive Limited (until 3 April 2007)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 8 August 2016
British
Born September 1976 (50)
Director · Appointed 18 July 2016
British
Born November 1972
Officer history (14 former)
27 March 2025
27 March 2025
31 March 2023
30 March 2023
20 July 2017
Resigned Wilkinson, Olivia Alice as Director
19 September 2016
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
8 August 2016
8 August 2016
18 July 2016
Appointed Farrelly, Ian Brian as Secretary
18 July 2016
18 July 2016
18 July 2016
18 July 2016
Resigned Tate, Jonathan Colin as Secretary
18 July 2016
14 July 2016
Appointed Wilkinson, Olivia Alice as Director
7 January 2016
7 January 2016
7 January 2016
Appointed Tate, Jonathan Colin as Secretary
7 January 2016
7 January 2016
7 January 2016
25 January 2013
19 March 2012
9 October 2007
1 October 2007
30 August 2005
30 August 2005
18 January 2004
10 November 2003
10 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02431297
Former controllers (1)
15 March 2024
Ceased Bca Fleet Solutions Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
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