PALADONE PRODUCTS LIMITED

Company summary

Company number: 02904218
Status: ACTIVE
Incorporated / age: 3 March 199432 years
Registered office: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLADINE, Nicola Jayne ACTIVE	Director	30 Jun 2015		England	June 1973	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
DOWNEY, Jim ACTIVE	Director	13 Dec 2022		England	November 1972	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
LECOUTRE, Richard Anthony ACTIVE	Director	12 Oct 2023		England	August 1970	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
BLUNDEN, Georgia RESIGNED	Secretary	03 Mar 1994	29 Mar 1994			10 Ashdown Road, Brighton, East Sussex, BN2 3FS
BOON, Dominic RESIGNED	Secretary	29 Mar 1994	15 Feb 2007			45 Hove Park Road, Hove, East Sussex, BN3 6LH
DAVISON, Lawrence RESIGNED	Secretary	01 Jun 2017	24 Apr 2018			Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
MITCHELL, Angela Ann RESIGNED	Secretary	24 Jun 2011	01 Jun 2017			Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
NUNAN, Simon Peter RESIGNED	Secretary	15 Feb 2007	24 Jun 2011			59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1994	03 Mar 1994			26, Church Street, London, NW8 8EP
BOON, Dominic RESIGNED	Director	29 Mar 1994	16 Dec 1999		June 1966	45 Hove Park Road, Hove, East Sussex, BN3 6LH
BOON, Paul Richard RESIGNED	Director	30 Aug 1996	15 Feb 2007		May 1969	38 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
CARR, Graeme RESIGNED	Director	15 Feb 2007	24 Mar 2023	United Kingdom	August 1965	3 Cedar Way, Henfield, West Sussex, BN5 9RZ
CHAPLIN, Andrew Harry RESIGNED	Director	15 Feb 2019	19 Jun 2020	United Kingdom	April 1961	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
DAVISON, Lawrence RESIGNED	Director	27 Apr 2011	24 Apr 2018	United Kingdom	February 1964	Rushwyck, Old Road, Herstmonceux, East Sussex, BN27 1PU, United Kingdom
FLEMING, Stephen Robert RESIGNED	Director	01 May 2018	19 Jan 2022	England	May 1969	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
HILTON, Natalee Jayne RESIGNED	Director	23 Oct 2019	13 Dec 2022	Hong Kong	November 1974	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
LACY, Victoria Claire RESIGNED	Director	24 Jun 2011	07 Nov 2011	United Kingdom	December 1969	Unit 3 New Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE
LE BOUEDEC, Yann RESIGNED	Director	02 Apr 2012	16 Oct 2024	England	July 1979	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
MARINER, Leslie RESIGNED	Director	29 Mar 1994	30 Aug 1996		February 1958	Steadcombe Farm, Higher Axmouth, Seaton, Devon
MEALIA, Audrey Patricia RESIGNED	Director	24 Jun 2011	30 Nov 2013	United Kingdom	March 1965	Unit 3, New Wharf, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RN, United Kingdom
MEEKS, Gavin Jeffrey RESIGNED	Director	30 Jun 2015	14 Sep 2024	England	May 1974	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
NUNAN, Simon Peter RESIGNED	Director	15 Feb 2007	24 Jun 2011	England	August 1970	59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL
SPARY, Philip Howard RESIGNED	Director	03 Mar 1994	29 Mar 1994		June 1970	66 Clarendon Villas, Hove, East Sussex, BN3 3RA
TAYLOR, Mark Robert RESIGNED	Director	30 Jun 2017	19 Nov 2018	England	April 1966	30, Sandringham Gardens, Ilford, IG6 1NT, England
WELSH, David RESIGNED	Director	04 Jan 2022	13 Dec 2022	England	December 1981	Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

CALLADINE, Nicola Jayne ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1973
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

DOWNEY, Jim ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: November 1972
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

LECOUTRE, Richard Anthony ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: England
Date of birth: August 1970
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

BLUNDEN, Georgia RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 29 Mar 1994
Address: 10 Ashdown Road, Brighton, East Sussex, BN2 3FS

BOON, Dominic RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 15 Feb 2007
Address: 45 Hove Park Road, Hove, East Sussex, BN3 6LH

DAVISON, Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 24 Apr 2018
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

MITCHELL, Angela Ann RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 01 Jun 2017
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

NUNAN, Simon Peter RESIGNED
Role: Secretary
Appointed on: 15 Feb 2007
Resigned on: 24 Jun 2011
Address: 59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1994
Resigned on: 03 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BOON, Dominic RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 16 Dec 1999
Date of birth: June 1966
Address: 45 Hove Park Road, Hove, East Sussex, BN3 6LH

BOON, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 15 Feb 2007
Date of birth: May 1969
Address: 38 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

CARR, Graeme RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3 Cedar Way, Henfield, West Sussex, BN5 9RZ

CHAPLIN, Andrew Harry RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

DAVISON, Lawrence RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Rushwyck, Old Road, Herstmonceux, East Sussex, BN27 1PU, United Kingdom

FLEMING, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 19 Jan 2022
Country of Residence: England
Date of birth: May 1969
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

HILTON, Natalee Jayne RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 13 Dec 2022
Country of Residence: Hong Kong
Date of birth: November 1974
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

LACY, Victoria Claire RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit 3 New Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE

LE BOUEDEC, Yann RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 16 Oct 2024
Country of Residence: England
Date of birth: July 1979
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

MARINER, Leslie RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 30 Aug 1996
Date of birth: February 1958
Address: Steadcombe Farm, Higher Axmouth, Seaton, Devon

MEALIA, Audrey Patricia RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 3, New Wharf, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RN, United Kingdom

MEEKS, Gavin Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 14 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

NUNAN, Simon Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: August 1970
Address: 59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL

SPARY, Philip Howard RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 29 Mar 1994
Date of birth: June 1970
Address: 66 Clarendon Villas, Hove, East Sussex, BN3 3RA

TAYLOR, Mark Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: April 1966
Address: 30, Sandringham Gardens, Ilford, IG6 1NT, England

WELSH, David RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1981
Address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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