Paladone Products Limited
Private Limited Company · Shoreham-By-Sea
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPaladone Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-05-02 · No cessation recorded
Source record 116411154Show 3 ceased records
YL
Mr Yann Le BouedecIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2017-12-21
Source record 108125633First For Fun LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-05-02
Source record 108219226First For Fun LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-02
Source record 119537565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalRL
Richard LecoutreCurrent director
Appointed 2023-10-12 · 2 yrs · Director
Show 22 historical appointments
DW
David WelshResigned director
Resigned 2022-01-04 · Director
NH
Natalee HiltonResigned director
Resigned 2019-10-23 · 3 yrs · Director
AC
Andrew ChaplinResigned director
Resigned 2019-02-15 · 1 yr · Director
SF
Stephen FlemingResigned director
Resigned 2018-05-01 · 3 yrs · Director
MT
Mark TaylorResigned director
Resigned 2017-06-30 · 1 yr · Operations Manager
LD
Lawrence DavisonResigned secretary
Resigned 2017-06-01
GM
Gavin MeeksResigned director
Resigned 2015-06-30 · 9 yrs · Company Director
YL
Yann Le BouedecResigned director
Resigned 2012-04-02 · 12 yrs · Commercial Director
AM
Audrey MealiaResigned director
Resigned 2011-06-24 · 2 yrs · Csr Director
VL
Victoria LacyResigned director
Resigned 2011-06-24 · Sales Director
AM
Angela MitchellResigned secretary
Resigned 2011-06-24 · 5 yrs
LD
Lawrence DavisonResigned director
Resigned 2011-04-27 · 6 yrs · Chartered Accountant
SN
Resigned 2007-02-15 · 4 yrs · Commercial Director
GC
Graeme CarrResigned director
Resigned 2007-02-15 · 16 yrs · Company Director
PB
Paul BoonResigned director
Resigned 1996-08-30 · 10 yrs · Marketing Director
LM
Leslie MarinerResigned director
Resigned 1994-03-29 · 2 yrs · Builder
DB
Resigned 1994-03-29 · 5 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-03
PS
Philip SparyResigned director
Resigned 1994-03-03 · Accountant
GB
Georgia BlundenResigned secretary
Resigned 1994-03-03
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active