Company · Shoreham-by-Sea
Paladone Products Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David Welsh 2022-2022 View profile
- Natalee Jayne Hilton 2019-2022 View profile
- Andrew Harry Chaplin 2019-2020 View profile
- Stephen Robert Fleming 2018-2022 View profile
- Mark Robert Taylor 2017-2018 View profile
- Gavin Jeffrey Meeks 2015-2024 View profile
- Yann Le Bouedec 2012-2024 View profile
- Victoria Claire Lacy 2011-2011 View profile
- Audrey Patricia Mealia 2011-2013 View profile
- Lawrence Davison 2011-2018 View profile
- Graeme Carr 2007-2023 View profile
- Paul Richard Boon 1996-2007 View profile
- Leslie Mariner 1994-1996 View profile
- Philip Howard Spary 1994-1994 View profile
- Lawrence Davison 2017-2018 View profile
- Angela Ann Mitchell 2011-2017 View profile
- Simon Peter Nunan 2007-2011 View profile
- Dominic Frederick Boon 1994-2007 View profile
- Georgia Blunden 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 03/03/1994
- Registered office
- Shoreham-by-Sea
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Yann Le Bouedec ceased 2017-12-21
25-50% shares (firm) · notified 2016-07-01 - Paladone Group Bidco Limited
75-100% shares, 75-100% voting · notified 2024-05-02
Group
- Paladone Products Limited
is controlled by Yann Le Bouedec
Evidence
ceased 25-50% shares (firm) · notified 2016-07-01, ceased 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Yann Le Bouedec.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Anthony Lecoutre Director · appointed 2023
- Nicola Jayne Calladine Director · appointed 2015
- Jim Downey Director · appointed 2022
Directors past 6 years
- Nicola Jayne Calladine Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Richard Anthony Lecoutre Director · appointed 2023
- Jim Downey Director · appointed 2022
Portfolio (1)
- Nicola Jayne Calladine Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02904218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data