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Companies House/Cwmbran/Company profile

PARAGON LOGISTICS SOUTH WEST LIMITED

Active
10099396·incorporated 2016-04-04

PARAGON LOGISTICS SOUTH WEST LIMITED is an active UK private limited company, incorporated on 4 April 2016 at Companies House (number 10099396; OpenRegistry canonical ID GB-10099396-paragon-logistics-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 1,740 active companies registered in Cwmbran (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-04
Registered Address
7 HANBURY CLOSE, CWMBRAN, NP44 1NG, WALES
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

PARAGON LOGISTICS SOUTH WEST LIMITED has 2 persons with significant control on file:

  • Mr Adrian-Leonard Baboiu born 1988 resident in England, Romanian national. Notified 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert-Andrei Doroftei born 1987 resident in Wales, Romanian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PARAGON LOGISTICS SOUTH WEST LIMITED has previously traded as:

  • DOROFTEIDRIVER 01 LIMITED (until 2020-08-19)

Similar UK companies

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