PARANOVA PRINT AND PACKAGING LIMITED

Company summary

Company number: 02925612
Status: ACTIVE
Incorporated / age: 4 May 199432 years
Registered office: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
Nature of business
Printing n.e.c.
Previous company names
PARAGON PRINT AND PACKAGING LIMITED
COVERIS FLEXIBLES UK LIMITED
PARAGON LABELS LIMITED
CHALLENGEMART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Michael John ACTIVE	Director	07 Apr 2026		United Kingdom	July 1988	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
JOY, Andrew Ian ACTIVE	Director	04 Mar 2019		United Kingdom	December 1967	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
ORMROD, Joanne ACTIVE	Director	14 Jul 2022		United Kingdom	April 1967	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
BOSTOCK, Karl RESIGNED	Secretary	18 Oct 2007	31 Mar 2017			Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
BURGESS, Andrew Elliott RESIGNED	Secretary	03 Apr 2003	18 Oct 2007			7 Drift Road, Stamford, Lincolnshire, PE9 1XA
HALL, Martin Francis RESIGNED	Secretary	31 May 1994	14 Jul 1999			Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
LENNON, Anthony Charles RESIGNED	Secretary	14 Jul 1999	03 Apr 2003			17 Somersby Green, Boston, Lincolnshire, PE21 9PH
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	18 Oct 2005	31 Dec 2012			1 Park Row, Leeds, West Yorkshire, LS1 5AB
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 1994	31 May 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BOSTOCK, Karl Robert RESIGNED	Director	18 Oct 2007	31 Mar 2017	England	June 1977	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
BURGESS, Andrew Elliott RESIGNED	Director	03 Apr 2003	18 Oct 2007		November 1970	7 Drift Road, Stamford, Lincolnshire, PE9 1XA
COLLINS, Brian John RESIGNED	Director	03 Jul 2017	08 Feb 2019	England	September 1968	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
COX, Terence Martin RESIGNED	Director	14 Jul 1999	18 Oct 2007		July 1957	4 Tytton La East, Wyberton, Boston, Lincolnshire, PE21 7HW
DIXON, Andrew Richard RESIGNED	Director	14 Jul 1999	18 Oct 2007	United Kingdom	April 1961	113 Horncastle Road, Boston, Lincolnshire, PE21 9HX
ELLEN, Stephen William RESIGNED	Director	30 Oct 2000	03 May 2001		April 1966	6 Westminster Gardens, Eye, Peterborough, PE6 7SP
HALL, Anthony John RESIGNED	Director	01 Aug 1994	01 Nov 2001		May 1945	Apartment 275, Chateau Perigord 6 Lacets, Saint Leon Monaco, Mc98000, FOREIGN, Monaco
LAPPING, Mark Edward RESIGNED	Director	21 May 2013	31 May 2017	England	January 1969	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
LENNON, Anthony Charles RESIGNED	Director	24 Apr 1996	07 Oct 2014	England	June 1951	Paragon Labels, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
MATTHEWS, David Hugh RESIGNED	Director	31 May 1994	25 Mar 1996		November 1943	3 Rue De Breton Villiers, 75004 Paris, France, FOREIGN
NORTON, Trace Lee RESIGNED	Director	31 Aug 2017	25 Apr 2019	England	December 1963	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
PALLAS, Jonathan RESIGNED	Director	31 Mar 2017	25 Jul 2022	England	September 1962	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
PARTINGTON, Ian Richard Batt RESIGNED	Director	14 Jul 1999	30 Jun 2017	United Kingdom	July 1967	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
PATTERSON, Dennis RESIGNED	Director	20 Jun 2000	31 Dec 2022	United Kingdom	March 1959	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
REHWINKEL, Gary Edward RESIGNED	Director	31 May 2017	17 Jun 2019	United States	November 1961	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
VICKERY, Ian RESIGNED	Director	14 Jul 2022	02 Mar 2026	England	July 1967	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	04 May 1994	31 May 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CONWAY, Michael John ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

JOY, Andrew Ian ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

ORMROD, Joanne ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

BOSTOCK, Karl RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 31 Mar 2017
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

BURGESS, Andrew Elliott RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 18 Oct 2007
Address: 7 Drift Road, Stamford, Lincolnshire, PE9 1XA

HALL, Martin Francis RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 14 Jul 1999
Address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH

LENNON, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 03 Apr 2003
Address: 17 Somersby Green, Boston, Lincolnshire, PE21 9PH

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 31 Dec 2012
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1994
Resigned on: 31 May 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BOSTOCK, Karl Robert RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1977
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

BURGESS, Andrew Elliott RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 18 Oct 2007
Date of birth: November 1970
Address: 7 Drift Road, Stamford, Lincolnshire, PE9 1XA

COLLINS, Brian John RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: September 1968
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

COX, Terence Martin RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 18 Oct 2007
Date of birth: July 1957
Address: 4 Tytton La East, Wyberton, Boston, Lincolnshire, PE21 7HW

DIXON, Andrew Richard RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 18 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 113 Horncastle Road, Boston, Lincolnshire, PE21 9HX

ELLEN, Stephen William RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 03 May 2001
Date of birth: April 1966
Address: 6 Westminster Gardens, Eye, Peterborough, PE6 7SP

HALL, Anthony John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Nov 2001
Date of birth: May 1945
Address: Apartment 275, Chateau Perigord 6 Lacets, Saint Leon Monaco, Mc98000, FOREIGN, Monaco

LAPPING, Mark Edward RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: January 1969
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

LENNON, Anthony Charles RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: June 1951
Address: Paragon Labels, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

MATTHEWS, David Hugh RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 25 Mar 1996
Date of birth: November 1943
Address: 3 Rue De Breton Villiers, 75004 Paris, France, FOREIGN

NORTON, Trace Lee RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: December 1963
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

PALLAS, Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: September 1962
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

PARTINGTON, Ian Richard Batt RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

PATTERSON, Dennis RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

REHWINKEL, Gary Edward RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 17 Jun 2019
Country of Residence: United States
Date of birth: November 1961
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

VICKERY, Ian RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: July 1967
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1994
Resigned on: 31 May 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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