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All Information about:
Name

Condor UK Holdings Limited
Address
Condor House
New Harbour Road South
Hamworthy Poole
BH15 4AJ
VAT ID no VAT ID available
Company No. 04421657 Show on Companies House
Accountsgroup
last accounts made up to 26 March 2022
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Threadneedle Portfolio Services Limited Status: Active Notified: 06/03/2020 Companies House Number: 00285988 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Macquarie Infrastructure & Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03976881 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Broomfield, Steven George New Harbour Road South, Hamworthy Poole, Dorset Status: Active Notified: 01/04/2018 Role: Secretary
    Kelso, Ashley Henry John London, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Mathieu, Christophe Bernard Francois New Harbour Road South, Hamworthy Poole Status: Active Notified: 22/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Bates, Catherine Isabelle London, England Status: Ceased Notified: 12/01/2018 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kew, Russell Martin New Harbour Road South, Hamworthy Poole Status: Ceased Notified: 18/06/2020 Ceased: 30/09/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Napton, John Joe Charles New Harbour Road South, Hamworthy Poole Status: Ceased Notified: 06/03/2020 Ceased: 20/02/2024 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 30/09/2009 Ceased: 06/03/2020 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Condor Limited Status: Active Notified: 06/03/2020 Companies House Number: 03102684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Condor Logistics Limited | Condor Logistics Status: Active Notified: 06/03/2020 Companies House Number: 00797017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Condor Port Agencies Limited Status: Active Notified: 06/03/2020 Companies House Number: 04625270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •