Company information:
Condor Logistics Limited (No: 00797017)
Address: CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE, DORSET, BH15 4AJ
Status: Active
Incorporated: 19-Mar-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 49410 - Freight transport by road
Current Director: ASHLEY HENRY JOHN KELSO ( DOB: Feb-1975 From: Mar-2020 )
Current Director: RUSSELL MARTIN KEW ( DOB: Apr-1957 From: Nov-2018 )
Current Director: CHRISTOPHE BERNARD FRANCOIS MATHIEU ( DOB: Aug-1968 From: Feb-2024 )
Current Secretary: STEVEN GEORGE BROOMFIELD ( From: Apr-2018 )
Resigned Director: IAN BAILES BARKER ( DOB: May-1946 From: Sep-2002 To: Jun-2010 )
Resigned Director: CATHERINE ISABELLE BATES ( DOB: Feb-1987 From: Aug-2018 To: Mar-2020 )
Resigned Director: ANTHONY GRAHAM CERVERA-JACKSON ( DOB: May-1943 From: Oct-1992 To: Nov-1995 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: Sep-2016 To: Aug-2018 )
Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967 From: Sep-2008 To: Oct-2011 )
Resigned Director: TREVOR JOHN GRANT ( DOB: Jan-1957 From: Apr-1994 To: Jun-2000 )
Resigned Director: NOEL HARRISON ( DOB: Jan-1961 From: Sep-2011 To: Sep-2016 )
Resigned Director: MATTHEW RANKINE HARRISON ( DOB: May-1963 From: Sep-2010 To: Sep-2011 )
Resigned Director: TIMOTHY JOHN DENHAM HOUGH ( DOB: Dec-1955 From: Dec-1991 To: Jun-2000 )
Resigned Director: RUSSELL MARTIN KEW ( DOB: Apr-1957 From: Sep-2000 To: Sep-2009 )
Resigned Director: DAVID KINGHAM ( DOB: Dec-1950 From: May-1997 To: Jan-2002 )
Resigned Director: JOHN JOE CHARLES NAPTON ( DOB: Aug-1972 From: Mar-2020 To: Feb-2024 )
Resigned Director: ROGER BROUARD NORMAN ( DOB: Jul-1944 From: Dec-1991 To: Aug-2002 )
Resigned Director: ROBERT MELVILLE NORRIS ( DOB: Dec-1936 From: Dec-1991 To: Sep-1993 )
Resigned Director: MICHAEL SNOWDON PAYN ( DOB: Jul-1947 From: Nov-1993 To: Aug-2002 )
Resigned Director: ROBERT ALEXANDER PROVAN ( DOB: Sep-1949 From: Aug-2002 To: Oct-2008 )
Resigned Director: ROBERT GORDON SAIT ( DOB: Jan-1964 From: Sep-2009 To: Mar-2013 )
Resigned Director: ANTHONY GEORGE SEDGWICK ( DOB: Apr-1944 From: May-1997 To: May-1998 )
Resigned Director: JEFFREY VIDAMOUR ( DOB: Nov-1949 From: Aug-2002 To: Apr-2005 )
Resigned Director: TIMOTHY JOHN WHITEHEAD ( DOB: May-1950 From: Nov-1993 To: Nov-1995 )
Resigned Director: ANDREW DAVID WILLSON ( DOB: Jun-1964 From: Aug-1998 To: Sep-2004 )
Resigned Director: IAN WYNNE POWELL ( DOB: Jan-1945 From: May-1998 To: Feb-1999 )
Resigned Secretary: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: NOEL HARRISON ( DOB: Jan-1961 From: Sep-2008 To: Nov-2014 )
Resigned Secretary: TIMOTHY JOHN MACLURE ( DOB: Mar-1950 From: Jun-1998 To: Aug-2002 )
Resigned Secretary: STEPHEN ROBERT MAYCOCK ( DOB: Dec-1959 From: Aug-2002 To: Jan-2006 )
Resigned Secretary: DONALD SCATTERGOOD ( DOB: Jun-1933 From: Dec-1991 To: Jun-1998 )
Resigned Secretary: IAN TERENCE THAKORE ( From: Nov-2014 To: Apr-2018 )
Persons of Significant Control:
Condor Uk Holdings Limited, Condor House New Harbour Road South, Hamworthy, Poole, Dorset, BH15 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Macquarie Infrastructure & Real Assets (Europe) Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-06)