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Companies/08409756

Paragon Development And Construction Services Limited

Private Limited Company · Walton-On-Thames

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
CW
Mr Christopher Thomas WhelanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 1450711
PP
Mr Paul Marcel PowiciIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 1451300
MH
Mrs Marion Joyce HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 10770799
RH
Mr Richard John Pascoe HarrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-19

Source record 10770804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
IH
Ian Paul HillCurrent secretary
Appointed 2026-03-27
ST
Suzannah TaylorCurrent director
Appointed 2023-06-01 · 3 yrs · Executive Director Of Development
+2 others
CE
Charles EllisCurrent director
Appointed 2023-03-31 · 3 yrs · Interim Executive Director Of Asset Mana
+2 others
TH
Timothy HillCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+2 others
AC
Andrew CarringtonCurrent director
Appointed 2020-10-01 · 5 yrs · Director
+2 others
Show 20 historical appointments
JF
Jessica FriendResigned director
Resigned 2025-12-16
RH
Richard Neil HoodResigned secretary
Resigned 2025-08-08
LW
Lucie WestburyResigned secretary
Resigned 2024-07-01
AR
Adil RashidResigned director
Resigned 2023-01-03 · Executive Director Of Development And As
JG
Jacqui GregoryResigned secretary
Resigned 2022-09-29 · 1 yr
JS
John StempResigned secretary
Resigned 2020-10-01 · 1 yr
SH
Simon HatchmanResigned secretary
Resigned 2019-10-01
IW
Ian WattsResigned director
Resigned 2019-10-01 · 3 yrs · Director Of Assets
DE
David EdwardsResigned director
Resigned 2017-07-27 · 3 yrs · Self Employed
DH
David HunterResigned director
Resigned 2017-07-27 · 3 yrs · Self Employed
MH
Marion HallResigned director
Resigned 2017-07-27 · 2 yrs · Company Secretary/Director
SH
Simon HatchmanResigned director
Resigned 2017-07-27 · 8 yrs · Finance Director
PR
Paul RickardResigned director
Resigned 2015-06-09 · 1 yr · Finance Director
MH
Marion HallResigned secretary
Resigned 2014-02-26 · 5 yrs
SH
Stephen HainesResigned director
Resigned 2014-02-26 · Finance Director
LH
Lesley HobleyResigned director
Resigned 2013-02-19 · Finance Director
AD
Alfons DankisResigned director
Resigned 2013-02-19 · 2 yrs · None
CW
Christopher WhelanResigned director
Resigned 2013-02-19 · 9 yrs · Development Director
PP
Paul PowiciResigned director
Resigned 2013-02-19 · 4 yrs · None
RH
Richard HarrisResigned director
Resigned 2013-02-19 · 4 yrs · None

Board profile

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