Cross Check

PALADONE HOLDINGS LIMITED

Company Number

11172233

Private limited company
Liquidation
OverviewPeopleRelated
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CALLADINE, Nicola Jayne

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Country of Residence
United Kingdom

DOWNEY, Jim

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

BARBOUR-SMITH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

BRUNING, Christian Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

CALLADINE, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

CARR, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
United Kingdom

CHAPLIN, Andrew Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
United Kingdom

FLEMING, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
United Kingdom

LE BOUEDEC, Yann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

MEEKS, Gavin Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

PATEL, Aylesh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
United Kingdom

TAYLOR, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

WELSH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
England

Paladone Group Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom

Ldc Vii Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland

Stephen Robert Fleming

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Apex House Dolphin Way Shoreham-By-Sea West Sussex BN43 6NZ United Kingdom
Country of Residence
United Kingdom