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Nom

Paradigm Burnley LTD

Adresse
Bentley Wood Way
Network 65 Business Park
Hapton
Burnley
BB11 5TG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
2 juillet 2024
Société Numéro de Registre 08661320 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Paradigm Burnley Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08659748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Folsom, Douglas Hapton, Burnley, Lancashire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Grochowski, Ray Hapton, Burnley, United Kingdom Status: Active Notified: 20/01/2025 Occupation: General Council Role: Director Country of Residence: United States Nationality: American
    Roy, Jonathan Hapton, Burnley, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Berklas, James Hapton, Burnley, United Kingdom Status: Ceased Notified: 26/08/2023 Ceased: 10/10/2024 Occupation: General Counsel & Secretary Role: Director Country of Residence: United States Nationality: American
    Grochowski, Raymond Bernard Hapton, Burnley, United Kingdom Status: Ceased Notified: 28/10/2013 Ceased: 25/08/2023 Date of Birth: 01/1954 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American
    Lewis, Peter Hapton, Burnley, United Kingdom Status: Ceased Notified: 08/05/2024 Ceased: 18/02/2025 Role: Secretary
    Maisto, Joseph Hapton, Burnley, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 31/03/2024 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Pemrick, Matthew Hapton, Burnley, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 21/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Merc Aerospace Holdings Limited Status: Active Notified: 01/08/2024 Companies House Number: 14052579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paradigm Precision Burnley LTD Status: Active Notified: 06/04/2016 Companies House Number: 05137829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors