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PARAGON CAR FINANCE (1) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03203928
Incorporation Date
1996-05-24
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.paragon-group.co.uk/
Source: Companies House

PARAGON CAR FINANCE (1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03203928, and its current status with Companies House is active. The company was incorporated on 24 May 1996 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for PARAGON CAR FINANCE (1) LIMITED, 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PARAGON CAR FINANCE (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARAGON BANKING GROUP PLC, holding 100% — a majority holding.

Because the 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
PARAGON BANKING GROUP PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for PARAGON CAR FINANCE (1) LIMITED are current appointments, filed with Companies House. Richard Woodman (appointed 2014-05-27) and Keith Allen (appointed 2015-09-23) both serve as Director. The remaining 3 records shown (Richard Shelton, Adem Mehmet and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARAGON CAR FINANCE (1) LIMITED 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.

RW
Richard Woodman ACTIVE

Appointed
2014-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Keith Allen ACTIVE

Appointed
2015-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Shelton RESIGNED

Appointed
1996-06-06
Resigned
2021-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adem Mehmet RESIGNED

Appointed
1999-05-14
Resigned
2010-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gemmell RESIGNED

Appointed
1996-06-06
Resigned
2014-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PARAGON CAR FINANCE (1) LIMITED sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom. Immediately above PARAGON CAR FINANCE (1) LIMITED is PARAGON BANKING GROUP PLC, holding 100% as filed in PARAGON CAR FINANCE (1) LIMITED's own shareholder record with Companies House.

Ultimate HQ
PARAGON BANKING GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns PARAGON CAR FINANCE (1) LIMITED?

One shareholder is currently on record for PARAGON CAR FINANCE (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARAGON BANKING GROUP PLC, holding 100% — a majority holding. Because the 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 CAR FINANCE (1) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARAGON CAR FINANCE (1) LIMITED 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 CAR FINANCE (1) LIMITED have on record?

1 shareholder is shown on record for PARAGON CAR FINANCE (1) LIMITED.

What is PARAGON CAR FINANCE (1) LIMITED's company registration number?

PARAGON CAR FINANCE (1) LIMITED's registration number is 03203928, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARAGON CAR FINANCE (1) LIMITED still an active company?

PARAGON CAR FINANCE (1) LIMITED's status on Companies House is listed as active.

When was PARAGON CAR FINANCE (1) LIMITED incorporated?

PARAGON CAR FINANCE (1) LIMITED was incorporated on 24 May 1996, according to Companies House.

What is PARAGON CAR FINANCE (1) LIMITED's registered address?

The registered address on file for PARAGON CAR FINANCE (1) LIMITED is Solihull, United Kingdom.

What legal structure is PARAGON CAR FINANCE (1) LIMITED registered as?

PARAGON CAR FINANCE (1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARAGON CAR FINANCE (1) LIMITED?

Two of the 5 officer records shown for PARAGON CAR FINANCE (1) LIMITED are current appointments, filed with Companies House. Richard Woodman (appointed 2014-05-27) and Keith Allen (appointed 2015-09-23) both serve as Director. The remaining 3 records shown (Richard Shelton, Adem Mehmet and 1 other) are former appointments that have since been resigned. Management authority at PARAGON CAR FINANCE (1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARAGON CAR FINANCE (1) LIMITED have a parent company or subsidiaries?

PARAGON CAR FINANCE (1) LIMITED sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to PARAGON CAR FINANCE (1) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARAGON CAR FINANCE (1) LIMITED'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 CAR FINANCE (1) LIMITED'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 CAR FINANCE (1) LIMITED'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 5 October 2026.

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