Paladone Holdings Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPaladone Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-12 · No cessation recorded
Source record 220447756Show 2 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-24 · Ceased 2021-11-12
Source record 221237274SF
Stephen Robert FlemingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-26 · Ceased 2018-04-24
Source record 217361485People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
DW
David WelshResigned director
Resigned 2022-01-04 · Director
AC
Andrew ChaplinResigned director
Resigned 2019-02-15 · 1 yr · Director
NC
Nicola CalladineResigned director
Resigned 2018-04-24 · 3 yrs · Director
CB
Christian BruningResigned director
Resigned 2018-04-24 · 3 yrs · Investment Director
JB
James Barbour SmithResigned director
Resigned 2018-04-24 · 3 yrs · Director
AP
Aylesh PatelResigned director
Resigned 2018-04-24 · 3 yrs · Investment Director
GM
Gavin MeeksResigned director
Resigned 2018-04-24 · 3 yrs · Director
MT
Mark TaylorResigned director
Resigned 2018-04-24 · Director
GC
Graeme CarrResigned director
Resigned 2018-04-24 · 4 yrs · Director
SF
Stephen FlemingResigned director
Resigned 2018-01-26 · 3 yrs · Director
YL
Yann Le BouedecResigned director
Resigned 2018-01-26 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active