PARADIGM PRECISION BURNLEY LTD
Overview
| Company Name | PARADIGM PRECISION BURNLEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADIGM PRECISION BURNLEY LTD?
- Manufacture of electronic components (26110) / Manufacturing
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is PARADIGM PRECISION BURNLEY LTD located?
| Registered Office Address | 1 Bentley Wood Way Network 65 Business Park BB11 5TG Hapton, Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM PRECISION BURNLEY LTD?
| Company Name | From | Until |
|---|---|---|
| UNISON ENGINE COMPONENTS LIMITED | Oct 29, 2007 | Oct 29, 2007 |
| SMITHS AEROSPACE COMPONENTS LIMITED | Jul 23, 2004 | Jul 23, 2004 |
| ALNERY NO.2443 LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for PARADIGM PRECISION BURNLEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARADIGM PRECISION BURNLEY LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM PRECISION BURNLEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||
Cessation of Paradigm Burnley Holdings Ltd as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Scott Whiteley as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Peter Lewis as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||
Appointment of Mr Ray Grochowski as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Berklas as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Notification of Paradigm Burnley Holdings Ltd as a person with significant control on Jun 03, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Jonathan Roy as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Maisto as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Peter Lewis as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||
Appointment of Mr James Berklas as a director on Aug 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raymond Bernard Grochowski as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Maisto as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Doug Folsom as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Croke as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Craig Pemrick as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Who are the officers of PARADIGM PRECISION BURNLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Scott | Secretary | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | 336290540001 | |||||||||||
| FOLSOM, Doug | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | Chief Executive Officer | 311023810001 | ||||||||
| GROCHOWSKI, Ray | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | General Council | 331412260001 | ||||||||
| ROY, Jonathan | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | Cfo | 321558750001 | ||||||||
| LEWIS, Peter | Secretary | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | 320530810001 | |||||||||||
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | Solicitor | 102395400001 | |||||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | Chartered Secretary | 64115230001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BENNETT, Gregory | Director | Secretarial Limited 1st Floor 14-18 City Road CF24 3DL Cardiff C/O 7side United Kingdom | United States | Us Citizen | President And Ceo | 180756520001 | ||||||||
| BERKLAS, James | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | General Counsel & Secretary | 316471790001 | ||||||||
| BUSHELL, Ian William | Director | Network 65 Business Park Hapton BB11 5TG Burnley 1 Bentley Wood Way | United Kingdom | British | Director | 151992890001 | ||||||||
| CARROLL, Philip | Director | 55 Roberts Ride HP15 7AF Hazlemere Buckinghamshire | British | Director | 121914060001 | |||||||||
| CREWS, David John | Director | Network 65 Business Park Hapton BB11 5TG Burnley 1 Bentley Wood Way | Uk | British | European Operations Leader | 50598130001 | ||||||||
| CROKE, Steven | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | President And Ceo | 217075450001 | ||||||||
| FERRIE, John, Dr | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton Middlesex | British | Company Director | 122079510001 | |||||||||
| GROCHOWSKI, Raymond Bernard | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | General Counsel And Secretray | 182443970002 | ||||||||
| GRUNZA, Michael | Director | One Neumann Way 45215 Cincinnati Mail Drop Us Ohio Usa | United States | Us Citizen | Business Executive | 169976550001 | ||||||||
| HUGHES, Charles Quentin | Director | Bentley Wood Way, Network 65 Business Park Hapton BB11 5TG Burnley 1 United Kingdom | England | British | Managing Director | 137614180001 | ||||||||
| HUGHES, Charles Quentin | Director | Severn Street B1 1QG Birmingham 82 West Midlands | British | Director | 134148140001 | |||||||||
| HUGHES, Charles Quentin | Director | 10 Fosterville Crescent NP7 5HG Abergavenny Gwent | British | Managing Director | 88639880001 | |||||||||
| KNIGHT, Brian Roy William | Director | The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | Director | 72594630001 | |||||||||
| MAISTO, Joseph | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | Chief Financial Officer | 311022720001 | ||||||||
| MANNING, Nathan Daniel | Director | 1 Neumann Way Maildrop U5 Cincinnati Ge Aviation Ohio 45215 United States | United States | United States | Product Manager | 153832580001 | ||||||||
| MCCAY, Michael John | Director | 26 Appleby Road Gatley SK8 4QD Cheadle Cheshire | England | British | Director | 27028700002 | ||||||||
| MCCAY, Michael John | Director | 26 Appleby Road Gatley SK8 4QD Cheadle Cheshire | England | British | Financial Controller | 27028700002 | ||||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | Lawyer | 813530001 | |||||||||
| PEMRICK, Matthew | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | England | British | Director | 253720650001 | ||||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | Chartered Secretary | 64115230001 | ||||||||
| SEARLE, Alec John | Director | Network 65 Business Park BB11 5TG Hapton, Burnley 1 Bentley Wood Way Lancashire | United States | American | Director | 253720660001 | ||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of PARADIGM PRECISION BURNLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paradigm Burnley Holdings Ltd | Jun 03, 2024 | Network 65 Business Park Hapton BB11 5TG Burnley 1 Bentley Wood Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paradigm Burnley Limited | Apr 06, 2016 | Network 65 Business Park Hapton BB11 5TG Burnley 1 Bentley Wood Way Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0