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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Calladine, Nicola Jayne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Jim
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Apex House, Dolphin Way, Shoreham-by-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mariner, Leslie
    Builder born in February 1958
    Individual
    Officer
    1994-03-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Fleming, Stephen Robert
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Carr, Graeme
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Chaplin, Andrew Harry
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Spary, Philip Howard
    Accountant born in June 1970
    Individual
    Officer
    1994-03-03 ~ 1994-03-29
    OF - Director → CIF 0
  • 6
    Welsh, David
    Director born in December 1981
    Individual
    Officer
    2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Blunden, Georgia
    Individual
    Officer
    1994-03-03 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 8
    Meeks, Gavin Jeffrey
    Company Director born in May 1974
    Individual
    Officer
    2015-06-30 ~ 2024-09-14
    OF - Director → CIF 0
  • 9
    Le Bouedec, Yann
    Commercial Director born in July 1979
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Yann Le Bouedec
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Boon, Paul Richard
    Marketing Director born in May 1969
    Individual (11 offsprings)
    Officer
    1996-08-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 11
    Boon, Dominic
    Sales Director born in June 1966
    Individual
    Officer
    1994-03-29 ~ 1999-12-16
    OF - Director → CIF 0
    Boon, Dominic
    Individual
    Officer
    1994-03-29 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 12
    Mitchell, Angela Ann
    Individual
    Officer
    2011-06-24 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 13
    Mealia, Audrey Patricia
    Csr Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Mark Robert
    Operations Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Hilton, Natalee Jayne
    Director born in November 1974
    Individual
    Officer
    2019-10-23 ~ 2022-12-13
    OF - Director → CIF 0
  • 16
    Lacy, Victoria Claire
    Sales Director born in December 1969
    Individual
    Officer
    2011-06-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 17
    Nunan, Simon Peter
    Commercial Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2011-06-24
    OF - Director → CIF 0
    Nunan, Simon Peter
    Commercial Director
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 18
    Davison, Lawrence
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2018-04-24
    OF - Director → CIF 0
    Davison, Lawrence
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 19
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALADONE PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • PALADONE PRODUCTS LIMITED
    Info
    Registered number 02904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex BN43 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • PALADONE PRODUCTS LIMITED
    S
    Registered number 2904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England, BN43 6NZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.