PARAGON ELECTRONICS LIMITED

Company number 02645657 ·

Active

2 active / 2 ceased · persons with significant control

Alcaeus Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-14
Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10269429
Country registered
England & Wales

Alcaeus Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-14
Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10269429
Country registered
England & Wales

Mr John Gordon Mayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-14
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP

Mr Christopher Michael Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-14
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP