PARAGON AUTOMOTIVE LOGISTICS LTD
PARAGON AUTOMOTIVE LOGISTICS LTD is a Private limited company (Ltd.) registered in United Kingdom under 04958639, and its current status with Companies House is active. The company was incorporated on 10 November 2003 and lists its registered address as Hook, United Kingdom. 4 shareholders are on record for PARAGON AUTOMOTIVE LOGISTICS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
4
Four shareholders are currently on record for PARAGON AUTOMOTIVE LOGISTICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BCA AUTOMOTIVE LTD, holding 97.1% — a majority holding — followed by BCA AUTOMOTIVE LTD at 1%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BCA AUTOMOTIVE LTD | 97.1% | Companies House | |
| BCA AUTOMOTIVE LTD | 1% | Companies House | |
| BCA AUTOMOTIVE LTD | 1% | Companies House | |
| BCA AUTOMOTIVE LTD | 1% | Companies House |
Officers
5
Three of the 5 officer records shown for PARAGON AUTOMOTIVE LOGISTICS LTD are current appointments, filed with Companies House. Nigel Glenn (appointed 2016-07-18) and Nicholas Trowell (appointed 2016-08-08) both serve as Director; Martin Letza (appointed 2016-09-16) serves as Company Secretary. The remaining 2 records shown (Timothy Lampert and James Mullins) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARAGON AUTOMOTIVE LOGISTICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PARAGON AUTOMOTIVE LOGISTICS LTD sits 22 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above PARAGON AUTOMOTIVE LOGISTICS LTD is BCA AUTOMOTIVE LTD, holding 100% as filed in PARAGON AUTOMOTIVE LOGISTICS LTD's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns PARAGON AUTOMOTIVE LOGISTICS LTD?
Four shareholders are currently on record for PARAGON AUTOMOTIVE LOGISTICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCA AUTOMOTIVE LTD, holding 97.1% — a majority holding — followed by BCA AUTOMOTIVE LTD at 1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PARAGON AUTOMOTIVE LOGISTICS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARAGON AUTOMOTIVE LOGISTICS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PARAGON AUTOMOTIVE LOGISTICS LTD have on record?
4 shareholders are shown on record for PARAGON AUTOMOTIVE LOGISTICS LTD.
What is PARAGON AUTOMOTIVE LOGISTICS LTD's company registration number?
PARAGON AUTOMOTIVE LOGISTICS LTD's registration number is 04958639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARAGON AUTOMOTIVE LOGISTICS LTD still an active company?
PARAGON AUTOMOTIVE LOGISTICS LTD's status on Companies House is listed as active.
When was PARAGON AUTOMOTIVE LOGISTICS LTD incorporated?
PARAGON AUTOMOTIVE LOGISTICS LTD was incorporated on 10 November 2003, according to Companies House.
What is PARAGON AUTOMOTIVE LOGISTICS LTD's registered address?
The registered address on file for PARAGON AUTOMOTIVE LOGISTICS LTD is Hook, United Kingdom.
What legal structure is PARAGON AUTOMOTIVE LOGISTICS LTD registered as?
PARAGON AUTOMOTIVE LOGISTICS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARAGON AUTOMOTIVE LOGISTICS LTD?
Three of the 5 officer records shown for PARAGON AUTOMOTIVE LOGISTICS LTD are current appointments, filed with Companies House. Nigel Glenn (appointed 2016-07-18) and Nicholas Trowell (appointed 2016-08-08) both serve as Director; Martin Letza (appointed 2016-09-16) serves as Company Secretary. The remaining 2 records shown (Timothy Lampert and James Mullins) are former appointments that have since been resigned. Management authority at PARAGON AUTOMOTIVE LOGISTICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARAGON AUTOMOTIVE LOGISTICS LTD have a parent company or subsidiaries?
PARAGON AUTOMOTIVE LOGISTICS LTD sits 22 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.
Can Zavia monitor changes to PARAGON AUTOMOTIVE LOGISTICS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARAGON AUTOMOTIVE LOGISTICS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARAGON AUTOMOTIVE LOGISTICS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARAGON AUTOMOTIVE LOGISTICS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.