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PARAGON ID HULL UK LTD
Company number 04891375 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PARAGON ID HULL UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PARAGON ID HULL UK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04891375
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 September 2003
- Registered office
- Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other articles of paper and paperboard n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PARAGON ID HULL UK LTD's ownership
- Its latest confirmation statement with a shareholder list (10 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- PARAGON ID HULL UK LTD holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PARAGON ID HULL UK LTD
PARAGON ID HULL UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PARAGON ID HULL UK LTD · statement of 10 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PARAGON IDENTIFICATION SAS | 100% | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls PARAGON ID HULL UK LTD
PARAGON ID HULL UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Giml Investments 3 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 November 2023 | Company · Limited By Shares · United Kingdom · number 14888407 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Id Sa | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 24 February 2017 | 20 November 2023 |
| Grenadier Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 24 February 2017 |
Holdings · 1 layer
What PARAGON ID HULL UK LTD holds
UK companies whose latest confirmation statement lists PARAGON ID HULL UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by PARAGON ID HULL UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THAMES CARD TECHNOLOGY LIMITED Company 02952822 | Active | 100% | 2,658,161 | ORDINARY (£0.01) / ORDINARY (£1) | 11 July 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs PARAGON ID HULL UK LTD
PARAGON ID HULL UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DURKAN, Sarah | Secretary | 28 June 2024 | — | — |
| CREAN, Pauric | Director | 1 July 2024 | Irish | Ireland |
| DEVANE, Liam | Director | 1 July 2024 | Irish | Ireland |
| DURKAN, Sarah | Director | 1 July 2024 | Irish | Ireland |
| ROSENKRANZ, Arne Christian | Director | 29 April 2024 | German | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Richard Joseph | Secretary | 19 February 2014 | 28 June 2024 |
| CREAN, Patrick James | Secretary | 18 April 2011 | 19 February 2014 |
| HARKINS, Robert | Secretary | 10 March 2004 | 18 April 2011 |
| MARRONS CONSULTANCIES LIMITED | Corporate secretary | 8 September 2003 | 10 March 2004 |
| BLACK, Iain Shearer | Director | 10 March 2004 | 31 March 2011 |
| CREAN, Patrick James | Director | 7 July 2010 | 1 July 2024 |
| DONNELLY, Conor James | Director | 3 December 2010 | 20 December 2013 |
| DONNELLY, Conor James | Director | 7 July 2010 | 16 July 2010 |
| DONNELLY, Conor James | Director | 7 July 2010 | 19 July 2010 |
| GARVEY, Clement Joseph | Director | 5 February 2020 | 1 July 2024 |
| HARKINS, Robert | Director | 10 March 2004 | 18 April 2011 |
| SALMON, Laurent Thierry | Director | 7 July 2010 | 1 July 2024 |
| SUMNER, Kevin Wayne | Director | 8 September 2003 | 10 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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