CompaniesInTheUK

CONCORDE II LIMITED

Company number 07644851 ·

Active

2 active / 7 ceased · persons with significant control

Concorde I Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-12
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02391274
Country registered
England

Principal Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-24
Correspondence address
Unit 1, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England
Registration number
02616242
Country registered
England

Mr John Edward Hooker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2020-03-10
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Mr Martin James Eden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2020-03-10
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Mr Anthony Karl Wills

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2020-05-22
Date of birth
March 1961
Nationality
New Zealander
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Mr Benjamin Charles Broadhurst

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2017-05-24
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Mr Phillip James Heales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2017-05-24
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Mr Keith Rodney Albert Covey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2025-07-23
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL

Principal Consortium Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-24
Ceased on
2025-08-12
Correspondence address
Unit 1, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England
Registration number
02616242
Country registered
England