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Companies/SC354580

Paragon Efficiencies Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-30 · No cessation recorded

Source record 7717864
Show 2 ceased records
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-30

Source record 14463096
RE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-30

Source record 14463105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
IR
Itai RaananCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+5 others
PG
Paul GillCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+60 others
Show 8 historical appointments
SB
Steven BlaseResigned director
Resigned 2018-08-30 · 1 yr · Director
RC
Ross CooperResigned director
Resigned 2018-08-30 · 1 yr · Director
EG
Erez GissinResigned director
Resigned 2018-08-30 · 1 yr · Director
JE
Jacqueline EthersonResigned secretary
Resigned 2009-07-07 · 9 yrs
GW
Graeme WaddellResigned director
Resigned 2009-07-07 · 9 yrs · Director
RE
Robert EthersonResigned director
Resigned 2009-07-07 · 13 yrs · Managing Director
CG
Christine GormanResigned secretary
Resigned 2009-02-05
JC
John CameronResigned director
Resigned 2009-02-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active