Paladone Products Limited
Company 02904218 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
5.8y median 3.6y
average tenure
11y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paladone Newco Limited 1 shared director
- Paladone USD SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1994 |
| Address | APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6NZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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
Officers (22)
- Richard Anthony Lecoutre Director · appointed 2023
- Jim Downey Director · appointed 2022
- Nicola Jayne Calladine Director · appointed 2015
Show 19 former officers
- David Welsh Director · appointed 2022 · resigned 2022
- Natalee Jayne Hilton Director · appointed 2019 · resigned 2022
- Andrew Harry Chaplin Director · appointed 2019 · resigned 2020
- Stephen Robert Fleming Director · appointed 2018 · resigned 2022
- Mark Robert Taylor Director · appointed 2017 · resigned 2018
- Lawrence Davison Secretary · appointed 2017 · resigned 2018
- Gavin Jeffrey Meeks Director · appointed 2015 · resigned 2024
- Yann Le Bouedec Director · appointed 2012 · resigned 2024
- Victoria Claire Lacy Director · appointed 2011 · resigned 2011
- Angela Ann Mitchell Secretary · appointed 2011 · resigned 2017
- Audrey Patricia Mealia Director · appointed 2011 · resigned 2013
- Lawrence Davison Director · appointed 2011 · resigned 2018
- Graeme Carr Director · appointed 2007 · resigned 2023
- Simon Peter Nunan Secretary · appointed 2007 · resigned 2011
- Paul Richard Boon Director · appointed 1996 · resigned 2007
- Dominic Frederick Boon Secretary · appointed 1994 · resigned 2007
- Leslie Mariner Director · appointed 1994 · resigned 1996
- Philip Howard Spary Director · appointed 1994 · resigned 1994
- Georgia Blunden Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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