Paladone International Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2016
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPaladone Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-04-25 · No cessation recorded
Source record 189331958Show 2 ceased records
YL
Mr Yann Le BouedecIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-04-25
Source record 193574745GC
Mr Graeme CarrIndividual
Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-04-25
Source record 193574761People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
DW
David WelshResigned director
Resigned 2022-01-04 · Director
CB
Christian BruningResigned director
Resigned 2018-04-24 · 1 yr · Investment Director
AP
Aylesh PatelResigned director
Resigned 2018-04-24 · 1 yr · Investment Director
SF
Steve FlemingResigned secretary
Resigned 2017-09-25 · 4 yrs
SF
Stephen FlemingResigned director
Resigned 2017-09-25 · 4 yrs · Finance Director
JB
James Barbour SmithResigned director
Resigned 2017-09-15 · 2 yrs · Chairman
MT
Mark TaylorResigned director
Resigned 2017-06-30 · 1 yr · Operations Director
NC
Nicola CalladineResigned director
Resigned 2016-05-27 · 3 yrs · Hr Director
LD
Lawrence DavisonResigned secretary
Resigned 2016-05-27 · 1 yr
GM
Gavin MeeksResigned director
Resigned 2016-05-27 · 3 yrs · Procurement Director
YL
Yann Le BouedecResigned director
Resigned 2016-05-27 · 3 yrs · Commercial Director
LD
Lawrence DavisonResigned director
Resigned 2016-05-27 · 1 yr · Director
GC
Graeme CarrResigned director
Resigned 2016-05-27 · 6 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active