Paradigm (UK) Holding Limited

Active08112960 Private limited company
Incorporated
20 June 2012 (14 years)
Previously known as
Pinnacle (UK) Acquisition Co Limited (until 5 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Jennifer Cynthia Itzkoff
Owned by
Emerson Electric Co.
Accounts type
Small
Region
South East
Address
B2 Reading International Bus Park
Reading International Business Park
Reading
RG2 6DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
French
Born February 1979 (47)
Itzkoff, Jennifer Cynthia
Director · Appointed 25 February 2026
American
Born September 1982 (44)
Director · Appointed 14 April 2025
American
Born June 1987 (39)
Officer history (16 former)
23 June 2026
Appointed Labrunye, Emmanuel as Director
23 June 2026
Resigned Quinquet, Matthieu as Director
25 February 2026
Appointed Itzkoff, Jennifer Cynthia as Director
25 February 2026
Resigned Itzkoff, Jennifer Cynthia, Mrs. as Director
14 April 2025
Resigned Cooper, Christopher, Mr. as Director
14 April 2025
Appointed Servello, Vincent Matthew, Mr. as Director
14 April 2025
Appointed Itzkoff, Jennifer Cynthia, Mrs. as Director
14 April 2025
Resigned Stagno, Christopher, Mr. as Director
31 December 2023
Resigned Breithaupt, Chantelle Yvette as Director
31 December 2023
Resigned Laurent, Arnaud, Mr. as Director
28 December 2022
Appointed Stagno, Christopher, Mr. as Director
28 December 2022
Appointed Cooper, Christopher, Mr. as Director
28 December 2022
Appointed Breithaupt, Chantelle Yvette as Director
13 May 2022
Resigned Hamilton, Douglas Chatham as Director
22 October 2019
Resigned Hamlin, Ryan Michael as Director
22 October 2019
Appointed Quinquet, Matthieu as Director
22 October 2019
Appointed Hamilton, Douglas Chatham as Director
22 October 2019
Resigned Zunder, Cherieke Suzette as Director
12 October 2018
Resigned Brownlee, Jason Samuel, Mr. as Director
12 October 2018
Appointed Hamlin, Ryan Michael as Director
1 December 2015
Appointed Laurent, Arnaud, Mr. as Director
1 December 2015
Resigned Pyles, Jason Lee, Director as Director
6 August 2014
Resigned Laurent, Arnaud as Director
10 February 2014
Appointed Pyles, Jason Lee, Director as Director
10 February 2014
Resigned Keller, Jonathan as Director
2 February 2014
Appointed Brownlee, Jason Samuel, Mr. as Director
16 October 2012
Appointed Laurent, Arnaud as Director
16 October 2012
Appointed Zunder, Cherieke Suzette as Director
16 October 2012
Appointed Keller, Jonathan as Director
16 October 2012
Resigned Savvides, Savvas as Director
16 October 2012
Resigned Cresswell, Simon Bernard as Director
16 October 2012
Resigned Limpach, Geoffrey as Director
20 June 2012
Appointed Savvides, Savvas as Director
20 June 2012
Appointed Cresswell, Simon Bernard as Director
20 June 2012
Appointed Limpach, Geoffrey as Director

Ownership 1 active

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

Emerson Electric Co.
Corporate entity · Notified 1 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation
Reg. no. 0005170

Holdings 1

Companies where Paradigm (UK) Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2017
Ceased Paradigm B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company30 September 2025

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