OpenRegistry

PALADONE PRODUCTS LIMITED

Active
02904218·incorporated 1994-03-03

PALADONE PRODUCTS LIMITED is an active UK private limited company, incorporated on 3 March 1994 at Companies House (number 02904218; OpenRegistry canonical ID GB-02904218-paladone-products-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,536 active companies registered in Shoreham-By-Sea, West Sussex (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-03
Registered Address
APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6NZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

PALADONE PRODUCTS LIMITED has 1 person with significant control on file:

  • Paladone Group Bidco Limited. Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Yann Le Bouedec born 1979 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-21.
    • Owns 25–50% of shares
  • First For Fun Limited (England reg. 07646967). Notified 2016-04-06. Ceased 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • First For Fun Limited. Notified 2016-04-06. Ceased 2024-05-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Shoreham-By-Sea: