OpenCompanies

Kondor Limited

Company number
03948290
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2000
Nature of business
Agents specialised in the sale of other particular products
Corporate group
DCC Limited (145 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Middleseries Limited (until 31 May 2000)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Amanda Director 31 Mar 2026
KIELY, Killian Director 31 Oct 2025
COOPER, Orla Mary Director 31 Oct 2025 31 Mar 2026
SUDLOW, Michael Andrew John Director 1 Jul 2024 31 Oct 2025
GRIFFIN, Timothy David Director 30 Jun 2018 31 Oct 2025
DEACON, Leslie Robert Director 30 Apr 2020 1 Jul 2024
BRYAN, Paul William Director 15 May 2018 1 Jul 2024
HINDS, Richard Director 15 May 2018 19 Aug 2022
CASEY, Stephen Director 15 May 2018 30 Apr 2020
O'KEEFFE, Gerard Patrick Director 15 May 2018 31 Jan 2020
BUSHELL, Benjamin Charles Director 4 Jul 2005 18 Mar 2019
DUFFY, Desmond Joseph Director 5 Jun 2017 13 Mar 2019
LAFON, Beatrice Madeleine, Valerie, Dr Director 7 Mar 2017 30 Sep 2018
ENNIS, Niall David Director 15 May 2018 30 Jun 2018
MOHER, Colman, Mr. Director 25 Feb 2015 30 Jun 2018
HARRING, Carl Michael Steve, Mr. Director 7 Aug 2017 15 May 2018
MITCHELL, James George Director 21 Jun 2016 15 May 2018
MILLS, Alastair Simon Director 14 Mar 2014 15 May 2018
HAYCOCK, Robert Owen Director 9 Jun 2005 7 Mar 2017
BARTLETT, Michael Director 1 Aug 2000 31 Jul 2016
CANNING, Paul Director 14 Mar 2014 21 Jun 2016
MCCORMAC, Neil James Director 1 Jun 2003 10 Nov 2014
MCCORMAC, Neil James Secretary 1 Jun 2003 10 Nov 2014
BARTLETT, Malcolm Stanley Director 28 Mar 2000 14 Mar 2014
ZIEGLER, Stephan Director 4 Feb 2002 14 Aug 2009
HASSELL, Simon Paul, Mr. Director 17 Jun 2008 30 Jun 2009
FINNEY, Sharon Director 3 May 2000 6 Apr 2009
DANIELS, Jeremy Peter Director 16 Nov 2004 26 Apr 2005
BENSON, Malcolm Charles Director 11 Jun 2001 6 Sep 2004
WOOD, Andrew Simon Director 18 Feb 2002 31 May 2003
WOOD, Andrew Simon Secretary 18 Feb 2002 31 May 2003
FODOR, Lewis Director 3 May 2000 31 Jan 2002
FODOR, Lewis Secretary 28 Mar 2000 31 Jan 2002
WESTCOTT, Keith Director 16 Jul 2001 30 Nov 2001
HENNING, David Director 20 Jul 2000 20 Jul 2001
OPACIC, Mickey Director 3 May 2000 8 May 2001
FARWELL, John Phillip Director 3 May 2000 7 Apr 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Mar 2000 28 Mar 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Mar 2000 28 Mar 2000

Control

NameNature of controlNotifiedCeased
Kondor Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Kondor Limited → Kondor Bidco Limited → Kondor Midco Limited → Kondor Holdco Limited → DCC Technology Limited → DCC Limited

Registered address

295 companies are registered at this address - likely a registration agent.

Data