PARADIGM PRECISION BURNLEY LTD

active Company number 05137829

Private Limited by Shares · Incorporated on 26th May 2004

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SIC codes: 25990, 84220
Registered office: Hapton, Burnley, BB11 5TG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PARADIGM PRECISION BURNLEY LTD is a private limited by shares company based in Hapton, Burnley. It was incorporated on 26th May 2004 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other fabricated metal products n.e.c., Defence activities .

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Doug Folsom	Director	27th Apr 2023	This company	American	View profile
Ray Grochowski	Director	20th Jan 2025	This company	American	View profile
Jonathan Roy	Director	31st Mar 2024	This company	American	View profile
Scott Whiteley	Secretary	28th Apr 2025	This company	Not recorded	View profile
Paradigm Burnley Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Paradigm Burnley Holdings Ltd (ceased)	Corporate PSC	3rd Jun 2024	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MERC AEROSPACE HOLDINGS LIMITED	14052579	19th Apr 2022	active
PARADIGM BURNLEY LTD	08661320	22nd Aug 2013	active
PARADIGM BURNLEY HOLDINGS LTD	08659748	21st Aug 2013	active
MERC GROUP LIMITED	06734014	27th Oct 2008	active
MERC AEROSPACE LIMITED	00991178	7th Oct 1970	active

Actions

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Company snapshot

Status: active
Incorporated: 26th May 2004
Company type: Private Limited by Shares
SIC codes: 25990, 84220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th May 2004 Company incorporated
26th May 2004 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
26th May 2004 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
26th May 2004 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
23rd Jul 2004 David Penn appointed as Director
23rd Jul 2004 Guy Norris appointed as Director
23rd Jul 2004 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
23rd Jul 2004 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
23rd Jul 2004 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
23rd Jul 2004 David Penn appointed as Secretary
29th Jul 2005 David Penn resigned as Director
29th Jul 2005 Charles Hughes appointed as Director
29th Jul 2005 Michael McCay appointed as Director
4th May 2007 Charles Hughes resigned as Director
4th May 2007 Michael McCay resigned as Director
4th May 2007 Guy Norris resigned as Director
4th May 2007 Brian Knight appointed as Director
4th May 2007 John Ferrie appointed as Director
4th May 2007 Philip Carroll appointed as Director
4th May 2007 David Penn resigned as Secretary
4th May 2007 Bruce McAlister appointed as Secretary
24th Oct 2007 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
7th Oct 2008 Michael McCay appointed as Director
7th Oct 2008 Charles Hughes appointed as Director
14th Oct 2008 Brian Knight resigned as Director
14th Jan 2009 John Ferrie resigned as Director
17th Nov 2009 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
26th Nov 2009 David Crews appointed as Director
1st Dec 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Mar 2010 Michael McCay resigned as Director
31st Mar 2010 Ian Bushell appointed as Director
9th Jul 2010 Philip Carroll resigned as Director
3rd Aug 2010 Charles Hughes resigned as Director
5th Aug 2010 Nathan Manning appointed as Director
9th Dec 2011 Nathan Manning resigned as Director
13th Dec 2011 Michael Grunza appointed as Director
8th Nov 2012 David Crews resigned as Director
8th Nov 2012 Charles Hughes appointed as Director
2nd Dec 2013 Michael Grunza resigned as Director
2nd Dec 2013 Gregory Bennett appointed as Director
2nd Dec 2013 Raymond Grochowski appointed as Director
2nd Dec 2013 Bruce McAlister resigned as Secretary
13th Dec 2013 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
11th Jun 2014 DYE & DURHAM SECRETARIAL LIMITED appointed as Corporate secretary
29th Feb 2016 Gregory Bennett resigned as Director
6th Apr 2016 Paradigm Burnley Limited appointed as Corporate PSC
14th Oct 2016 Steven Croke appointed as Director
31st Oct 2018 Ian Bushell resigned as Director
31st Oct 2018 Charles Hughes resigned as Director
19th Nov 2018 Alec Searle appointed as Director
19th Nov 2018 Matthew Pemrick appointed as Director
10th Mar 2021 Alec Searle resigned as Director
21st Jun 2022 Matthew Pemrick resigned as Director
15th Feb 2023 Steven Croke resigned as Director
27th Apr 2023 Joseph Maisto appointed as Director
27th Apr 2023 Doug Folsom appointed as Director
2nd Jun 2023 DYE & DURHAM SECRETARIAL LIMITED resigned as Corporate secretary
25th Aug 2023 Raymond Grochowski resigned as Director
26th Aug 2023 James Berklas appointed as Director
14th Mar 2024 Peter Lewis appointed as Secretary
31st Mar 2024 Joseph Maisto resigned as Director
31st Mar 2024 Jonathan Roy appointed as Director
3rd Jun 2024 Paradigm Burnley Holdings Ltd appointed as Corporate PSC
10th Oct 2024 James Berklas resigned as Director
20th Jan 2025 Ray Grochowski appointed as Director
18th Feb 2025 Peter Lewis resigned as Secretary
28th Apr 2025 Scott Whiteley appointed as Secretary
9th Jun 2025 Paradigm Burnley Holdings Ltd ceased to be a Corporate PSC
26th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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