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PARAGON PERSONNEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02349867
Incorporation Date
1989-02-20
Company Type
Private limited company (Ltd.)
Address
Exeter, United Kingdom
Website
www.paragonpersonnel.com/
Source: Companies House

PARAGON PERSONNEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02349867, and its current status with Companies House is active. The company was incorporated on 20 February 1989 and lists its registered address as Exeter, United Kingdom. 3 shareholders are on record for PARAGON PERSONNEL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for PARAGON PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MRS TRACY M. SULLIVAN, holding 33.3% — the largest recorded stake — followed by MRS TRACY M. SULLIVAN at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MRS TRACY M. SULLIVAN 33.3% Companies House
MRS TRACY M. SULLIVAN 33.3% Companies House
MR DENNIS PATRICK SULLIVAN 33.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for PARAGON PERSONNEL LIMITED is a current appointment, filed with Companies House. Justin Powlesland (appointed 2024-06-20) serves as Director. The remaining 4 records shown (Dennis Sullivan, Diarmuid O'Sullivan 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 PERSONNEL 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.

JP
Justin Powlesland ACTIVE

Appointed
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dennis Sullivan RESIGNED

Appointed
1991-02-20
Resigned
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Diarmuid O'Sullivan RESIGNED

Appointed
2011-04-27
Resigned
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tracy Sullivan RESIGNED

Resigned
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tracy Sullivan RESIGNED

Resigned
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PARAGON PERSONNEL LIMITED sits 1 level below its ultimate parent, JHP RECRUITMENT GROUP LTD, registered in United Kingdom. The full chain up to JHP RECRUITMENT GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARAGON PERSONNEL LIMITED's own shareholder record.

Ultimate HQ
JHP RECRUITMENT GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns PARAGON PERSONNEL LIMITED?

Three shareholders are currently on record for PARAGON PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS TRACY M. SULLIVAN, holding 33.3% — the largest recorded stake — followed by MRS TRACY M. SULLIVAN at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PARAGON PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PARAGON PERSONNEL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PARAGON PERSONNEL LIMITED have on record?

3 shareholders are shown on record for PARAGON PERSONNEL LIMITED.

What is PARAGON PERSONNEL LIMITED's company registration number?

PARAGON PERSONNEL LIMITED's registration number is 02349867, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARAGON PERSONNEL LIMITED still an active company?

PARAGON PERSONNEL LIMITED's status on Companies House is listed as active.

When was PARAGON PERSONNEL LIMITED incorporated?

PARAGON PERSONNEL LIMITED was incorporated on 20 February 1989, according to Companies House.

What is PARAGON PERSONNEL LIMITED's registered address?

The registered address on file for PARAGON PERSONNEL LIMITED is Exeter, United Kingdom.

What legal structure is PARAGON PERSONNEL LIMITED registered as?

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

Who are the officers/directors of PARAGON PERSONNEL LIMITED?

One of the 5 officer records shown for PARAGON PERSONNEL LIMITED is a current appointment, filed with Companies House. Justin Powlesland (appointed 2024-06-20) serves as Director. The remaining 4 records shown (Dennis Sullivan, Diarmuid O'Sullivan and 1 other) are former appointments that have since been resigned. Management authority at PARAGON PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARAGON PERSONNEL LIMITED have a parent company or subsidiaries?

PARAGON PERSONNEL LIMITED sits 1 level below its ultimate parent, JHP RECRUITMENT GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to PARAGON PERSONNEL 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 PERSONNEL 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 PERSONNEL 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 PERSONNEL 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 16 October 2026.

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