Parogon Contracts Limited
Other specialised construction activities n.e.c. · Pirbright
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedParogon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-19 · No cessation recorded
Source record 6171493Show 5 ceased records
Glenq Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-09-08 · Ceased 2025-03-19
Source record 10416468NS
Mr Neil Andrew StuartIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-08
Source record 8210985VF
Mr Victor Thomas FlynnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-08
Source record 8210987CS
Mrs Catherine StuartIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-08
Source record 8212475DH
Mrs Deborah Heath-FlynnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-08
Source record 8212476People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
EV
Erwin VinallResigned director
Resigned 2021-08-11 · 3 yrs · Director
NS
Neil StuartResigned secretary
Resigned 2010-07-16 · 14 yrs
NS
Neil StuartResigned director
Resigned 2004-10-01 · 20 yrs · Director
SW
Stephen WellsResigned director
Resigned 2003-08-14 · Director
AK
Alan KayResigned secretary
Resigned 2003-08-14 · 6 yrs
VF
Vic FlynnResigned director
Resigned 2003-08-14 · 21 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active