Website & contact details
- Website
Paladone Products Limited
- Incorporated
- 3 March 1994 (32 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Richard Anthony LecoutreJim DowneyNicola Jayne Calladine
- Owned by
- Paladone Group Bidco Limited
- Accounts type
- Full
- Region
- South East
- Address
- Apex HouseDolphin WayShoreham-By-SeaBN43 6NZ
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Lecoutre, Richard Anthony
Director · Appointed 12 October 2023
British
Born August 1970 (56)
Downey, Jim
Director · Appointed 13 December 2022
British
Born November 1972
Calladine, Nicola Jayne
Director · Appointed 30 June 2015
English
Born June 1973 (53)
Officer history (22 former)
16 October 2024
14 September 2024
Resigned Meeks, Gavin Jeffrey as Director
12 October 2023
Appointed Lecoutre, Richard Anthony as Director
24 March 2023
13 December 2022
Appointed Downey, Jim as Director
13 December 2022
13 December 2022
Resigned Hilton, Natalee Jayne as Director
19 January 2022
4 January 2022
19 June 2020
Resigned Chaplin, Andrew Harry as Director
23 October 2019
Appointed Hilton, Natalee Jayne as Director
15 February 2019
Appointed Chaplin, Andrew Harry as Director
19 November 2018
1 May 2018
24 April 2018
Resigned Davison, Lawrence as Secretary
24 April 2018
30 June 2017
1 June 2017
Appointed Davison, Lawrence as Secretary
1 June 2017
Resigned Mitchell, Angela Ann as Secretary
30 June 2015
Appointed Meeks, Gavin Jeffrey as Director
30 June 2015
Appointed Calladine, Nicola Jayne as Director
30 November 2013
Resigned Mealia, Audrey Patricia as Director
2 April 2012
7 November 2011
Resigned Lacy, Victoria Claire as Director
24 June 2011
24 June 2011
Appointed Mitchell, Angela Ann as Secretary
24 June 2011
Appointed Lacy, Victoria Claire as Director
24 June 2011
Appointed Mealia, Audrey Patricia as Director
24 June 2011
27 April 2011
15 February 2007
15 February 2007
15 February 2007
15 February 2007
15 February 2007
16 December 1999
30 August 1996
30 August 1996
Resigned Mariner, Leslie as Director
29 March 1994
29 March 1994
29 March 1994
Appointed Mariner, Leslie as Director
29 March 1994
29 March 1994
3 March 1994
3 March 1994
3 March 1994
3 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paladone Group Bidco Limited
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
2 May 2024
Ceased First for Fun Limited — Owns 75–100% of shares
2 May 2024
Ceased First for Fun Limited — Owns 75–100% of shares
21 December 2017
What Paladone Products say about themselves
“Innovating high-quality licensed products with the biggest brands across gaming, entertainment, and global icons, as well as the latest non-licensed trends”
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 30 June 2026 | ||
| 28 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 10 November 2025 | Full accounts | 30 June 2025 | ||
| 23 January 2025 | Notification of a person with significant control | |||
| 23 January 2025 | Cessation of a person with significant control |
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