PARAGON MATERIALS LIMITED

active Company number 04132840

Private Limited by Shares · Incorporated on 29th Dec 2000

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SIC code: 99999
Registered office: Coalville, LE67 1TL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PARAGON MATERIALS LIMITED is a private limited by shares company based in Coalville. It was incorporated on 29th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

70 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile
Holcim Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
T & J THORY HOLDINGS LTD	16316612	14th Mar 2025	active
LAND RECOVERY (DEWSBURY) LTD	14249871	22nd Jul 2022	active
WILTSHIRE CONCRETE (HOLDINGS) LIMITED	14014874	31st Mar 2022	dissolved
PRO MINI MIX LTD	12492553	2nd Mar 2020	active
CAMBRIDGESHIRE AGGREGATES LIMITED	11655049	1st Nov 2018	active

Showing the latest 5 of 69 companies at this address.

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Company snapshot

Status: active
Incorporated: 29th Dec 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Dec 2000 Company incorporated
29th Dec 2000 Nathaniel Bouris appointed as Director
29th Dec 2000 LEGRA SERVICES LIMITED appointed as Corporate secretary
29th Dec 2000 William Tester appointed as Nominee director
29th Dec 2000 William Tester resigned as Nominee director
29th Dec 2000 Howard Thomas appointed as Nominee secretary
29th Dec 2000 Howard Thomas resigned as Nominee secretary
29th Mar 2001 Roy Harrison appointed as Director
16th Jul 2001 George Bolsover appointed as Director
27th Jun 2002 Roy Harrison resigned as Director
27th Jun 2002 Philip Barltrop appointed as Director
27th Jun 2002 Philip Barltrop appointed as Secretary
27th Jun 2002 LEGRA SERVICES LIMITED resigned as Corporate secretary
27th Jun 2002 Peter Tom appointed as Director
9th May 2003 Philip Barltrop resigned as Secretary
9th May 2003 Keith Barker appointed as Secretary
31st Dec 2005 Peter Tom resigned as Director
31st Aug 2006 Mary Ford appointed as Secretary
31st Aug 2006 Keith Barker resigned as Secretary
14th Dec 2006 John Bowater appointed as Director
14th Dec 2006 James Retallack appointed as Director
31st Dec 2006 Philip Barltrop resigned as Director
12th Dec 2008 Nathaniel Bouris resigned as Director
31st Mar 2010 George Bolsover resigned as Director
1st Apr 2010 Alain Bourguignon appointed as Director
1st Mar 2011 Alain Bourguignon resigned as Director
30th Jun 2011 James Retallack resigned as Director
1st Jul 2011 James Atherton-Ham appointed as Director
30th Mar 2012 Mary Ford resigned as Secretary
6th Apr 2016 Holcim Uk Limited appointed as Corporate PSC
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
22nd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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