PARAGON BANK PLC

Company summary

Company number: 05390593
Status: ACTIVE
Incorporated / age: 12 March 200521 years
Registered office: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: 31 March 2027
Confirmation statement due: 25 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Banks
Previous company names
PARAGON MORTGAGES (NO.24) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN NIEKERK, Marius ACTIVE	Secretary	02 Apr 2025				51, Homer Road, Solihull, West Midlands, B91 3QJ
DAVDA, Tanvi Prafulchandra ACTIVE	Director	01 Sep 2022		England	September 1972	51, Homer Road, Solihull, West Midlands, B91 3QJ
EAST, Robert David ACTIVE	Director	01 Sep 2022		England	March 1960	51, Homer Road, Solihull, West Midlands, B91 3QJ
HILL, Peter Anthony ACTIVE	Director	27 Oct 2020		England	July 1961	51, Homer Road, Solihull, West Midlands, B91 3QJ
HOWORTH, Zoe Louise ACTIVE	Director	01 Jun 2023		England	December 1970	51, Homer Road, Solihull, West Midlands, B91 3QJ
MORRIS, Alison Clare Munro ACTIVE	Director	26 Mar 2020		England	September 1959	51, Homer Road, Solihull, West Midlands, B91 3QJ
RIDPATH, Barbara Ann ACTIVE	Director	20 Sep 2017		England	March 1956	51, Homer Road, Solihull, West Midlands, B91 3QJ
TERRINGTON, Nigel Stewart ACTIVE	Director	12 Jun 2013		England	December 1959	51, Homer Road, Solihull, West Midlands, B91 3QJ
WOODMAN, Richard James ACTIVE	Director	20 Sep 2017		England	May 1965	51, Homer Road, Solihull, West Midlands, B91 3QJ
YORSTON, Graeme Howes ACTIVE	Director	20 Sep 2017		Portugal	June 1957	51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor RESIGNED	Secretary	17 Mar 2005	30 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
LACEY, Andrew RESIGNED	Secretary	04 May 2016	20 Sep 2017			51, Homer Road, Solihull, West Midlands, B91 3QJ
MURPHY, Ciara RESIGNED	Secretary	01 Oct 2022	02 Apr 2025			51, Homer Road, Solihull, West Midlands, B91 3QJ
SHARP, Pandora RESIGNED	Secretary	30 Jun 2014	24 Jun 2020			51, Homer Road, Solihull, West Midlands, B91 3QJ
VAN NIEKERK, Marius RESIGNED	Secretary	24 Jun 2020	01 Oct 2022			51, Homer Road, Solihull, West Midlands, B91 3QJ
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2005	17 Mar 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BLANEY, Stephen RESIGNED	Director	02 Apr 2013	20 Sep 2017	United Kingdom	January 1950	51, Homer Road, Solihull, West Midlands, B91 3QJ
CLUTTERBUCK, Fiona Jane RESIGNED	Director	20 Sep 2017	01 Sep 2022	England	March 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
DENCH, Robert Graham RESIGNED	Director	20 Sep 2017	10 May 2018	United Kingdom	February 1950	51, Homer Road, Solihull, West Midlands, B91 3QJ
DOE, Richard John RESIGNED	Director	11 Jul 2013	20 Sep 2017	England	October 1963	51, Homer Road, Solihull, West Midlands, B91 3QJ
FLETCHER, Alan Keith RESIGNED	Director	20 Sep 2017	31 Dec 2018	England	April 1950	51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor RESIGNED	Director	17 Mar 2005	12 Jun 2013	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
HARTILL, Peter James Norman RESIGNED	Director	20 Sep 2017	30 Sep 2020	England	May 1949	51, Homer Road, Solihull, West Midlands, B91 3QJ
HERON, John Andrew RESIGNED	Director	20 Sep 2017	06 Jan 2020	England	January 1959	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	17 Mar 2005	12 Jun 2013	United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
LINDSEY, Ian Walter RESIGNED	Director	02 Apr 2013	28 Feb 2014	United Kingdom	May 1946	51, Homer Road, Solihull, West Midlands, B91 3QJ
NEWBERRY, Patrick John, Dr RESIGNED	Director	13 May 2014	31 Dec 2018	England	October 1956	51, Homer Road, Solihull, West Midlands, B91 3QJ
SHELTON, Richard Dominic RESIGNED	Director	17 Mar 2005	12 Jun 2013	England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
SMITHSON, Andrew Kinnear RESIGNED	Director	12 Jun 2013	20 Sep 2017	United Kingdom	January 1967	51, Homer Road, Solihull, West Midlands, B91 3QJ
TUDOR, Hugo Richard RESIGNED	Director	20 Sep 2017	04 Mar 2026	England	January 1963	51, Homer Road, Solihull, West Midlands, B91 3QJ
WILLIAMSON, Finlay Ferguson RESIGNED	Director	04 Feb 2015	31 Dec 2020	United Kingdom	April 1959	51, Homer Road, Solihull, West Midlands, B91 3QJ
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	12 Mar 2005	17 Mar 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HAMMONDS SECRETARIES LIMITED RESIGNED	Director	12 Mar 2005	17 Mar 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

VAN NIEKERK, Marius ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

DAVDA, Tanvi Prafulchandra ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1972
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

EAST, Robert David ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1960
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HILL, Peter Anthony ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: July 1961
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HOWORTH, Zoe Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: December 1970
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MORRIS, Alison Clare Munro ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: September 1959
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

RIDPATH, Barbara Ann ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: March 1956
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

TERRINGTON, Nigel Stewart ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: England
Date of birth: December 1959
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1965
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

YORSTON, Graeme Howes ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: Portugal
Date of birth: June 1957
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 30 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

LACEY, Andrew RESIGNED
Role: Secretary
Appointed on: 04 May 2016
Resigned on: 20 Sep 2017
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MURPHY, Ciara RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 24 Jun 2020
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

VAN NIEKERK, Marius RESIGNED
Role: Secretary
Appointed on: 24 Jun 2020
Resigned on: 01 Oct 2022
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2005
Resigned on: 17 Mar 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BLANEY, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

DENCH, Robert Graham RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

DOE, Richard John RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: October 1963
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

FLETCHER, Alan Keith RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1950
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HARTILL, Peter James Norman RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1949
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HERON, John Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: January 1959
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

LINDSEY, Ian Walter RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

NEWBERRY, Patrick John, Dr RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1956
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: September 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SMITHSON, Andrew Kinnear RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

TUDOR, Hugo Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: January 1963
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

WILLIAMSON, Finlay Ferguson RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2005
Resigned on: 17 Mar 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2005
Resigned on: 17 Mar 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

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