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All Information about:

                        
Business Name

Condor Logistics Limited

Trade Name Condor Logistics
Address
Limberline Road
Hilsea
Portsmouth
PO3 5JT
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 December 2017
Company Register Name Condor Logistics Limited
Company Register Address Condor House
Hamworthy Poole
BH15 4AJ
Company No. 00797017 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 March 2022
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Condor Uk Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 04421657 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 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 (6)

    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
    Kew, Russell Martin New Harbour Road South, Hamworthy Poole, Dorset Status: Active Notified: 08/11/2018 Date of Birth: 04/1957 Occupation: Executive Chairman 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: 23/08/2018 Ceased: 06/03/2020 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    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