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Companies/02369310

Paramount D&B Ltd

Private Limited Company · Cardiff

In AdministrationUnited KingdomIncorporated 1989Private Limited Company
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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%

Notified 2018-06-28 · No cessation recorded

Source record 4086277
Show 2 ceased records
NR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 4493204
BR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 4493205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
PT
Paul ThomasCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+4 others
PJ
Paul JonesCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+2 others
HB
Helen BartlettCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+2 others
RJ
Richard JonesCurrent director
Appointed 2017-10-31 · 8 yrs · Director
+1 other
SM
Stephen MullisCurrent secretary
Appointed 2015-07-10 · 11 yrs
Show 11 historical appointments
KM
Kevin MashfordResigned director
Resigned 2021-06-30 · Director
AR
Andrew RobertsResigned director
Resigned 2016-01-01 · 2 yrs · Non-Executive Director
BR
Bridget RobertsResigned director
Resigned 2012-07-01 · 5 yrs · Director
TJ
Thomas JonesResigned secretary
Resigned 2009-06-10 · 6 yrs · Chartered Engineer
TL
Timothy LoweResigned secretary
Resigned 2008-11-01 · Accountant
LD
Langley DaviesResigned director
Resigned 2003-09-01 · 3 yrs · Company Director
FN
Faris NajjarResigned director
Resigned 2000-07-11 · Designer
NG
Nicholas GuardResigned directorResigned secretary
Resigned 1991-07-07 · 9 yrs · Accountant Finance Director
NR
Nigel RobertsResigned director
Resigned 1991-07-07 · 26 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active