CONCORDE I LIMITED

Company summary

Company number: 02391274
Status: ACTIVE
Incorporated / age: 1 June 198937 years
Registered office: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
Nature of business
Repair of machinery
Other telecommunications activities
Renting and leasing of office machinery and equipment (including computers)
Previous company names
CONCORDE COPIERS LIMITED
CONCORDE COPIERS (DEVON) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONCORDE I LIMITED

Company summary

Company number: 02391274
Status: ACTIVE
Incorporated / age: 1 June 198937 years
Registered office: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
Nature of business
Repair of machinery
Other telecommunications activities
Renting and leasing of office machinery and equipment (including computers)
Previous company names
CONCORDE COPIERS LIMITED
CONCORDE COPIERS (DEVON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALES, Phillip James ACTIVE	Secretary	21 Jul 1993				Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
BROADHURST, Benjamin Charles ACTIVE	Director	01 Feb 2014		England	July 1969	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
CROW, James ACTIVE	Director	29 Jul 2018		England	December 1967	Unit 4, Merlin Business Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL, England
HEALES, Phillip James ACTIVE	Director	12 Oct 1992		England	July 1955	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
NEX, Diane Kate RESIGNED	Secretary		08 Jun 1992			46 Cannon Hill Gardens, Colehill, Wimborne, Dorset, BH21 2TA
SAMPSON, Rowan Barry RESIGNED	Secretary	12 Oct 1992	21 Jul 1993			22 Cripstead Lane, Winchester, Hampshire, SO23 9SF
BARNES, John Raymond RESIGNED	Director		27 Jul 1994	England	December 1945	3 Lonnen Wood Close, Colehill, Wimborne, Dorset, BH21 7BW
BAYNHAM, Michael Vincent RESIGNED	Director		27 Jul 1994		September 1944	3 Roslin Road, Bournemouth, Dorset, BH3 7JA
CANHAM, Timothy Philip RESIGNED	Director	11 Mar 2015	08 Mar 2017	England	June 1962	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
CASHMAN, Richard Mark RESIGNED	Director	07 Apr 2011	11 Mar 2015	England	November 1959	Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England
COVEY, Keith Rodney Albert RESIGNED	Director	07 Apr 2011	12 Aug 2025	United Kingdom	August 1950	Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England
DUFFIN, Kerry Louise RESIGNED	Director	22 Jun 2021	16 Feb 2023	England	April 1984	Principal House, Parsonage Business Park, Horsham, RH12 4AL, England
EDEN, Martin James RESIGNED	Director	08 Mar 2017	07 Mar 2020	England	July 1960	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
HAMBLETON, Dudley Richard George RESIGNED	Director		17 May 2011	United Kingdom	May 1947	The Prior, High Street, Halberton, Devon, EX16 7AF
RICHARDS, Michael John RESIGNED	Director	06 Apr 1991	23 Dec 2004		January 1937	The Spinney Lonsdale Road, Newton Abbot, Devon, TQ12 1DT
ROSE, Paul Anthony RESIGNED	Director	29 Jul 2018	12 Aug 2025	England	May 1966	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
WHITE, Jonathan Michael RESIGNED	Director	07 Mar 2020	19 May 2021	England	February 1979	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
WILLS, Anthony Karl RESIGNED	Director	01 Feb 2014	13 Mar 2020	England	March 1961	Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

HEALES, Phillip James ACTIVE
Role: Secretary
Appointed on: 21 Jul 1993
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

BROADHURST, Benjamin Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: England
Date of birth: July 1969
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

CROW, James ACTIVE
Role: Director
Appointed on: 29 Jul 2018
Country of Residence: England
Date of birth: December 1967
Address: Unit 4, Merlin Business Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL, England

HEALES, Phillip James ACTIVE
Role: Director
Appointed on: 12 Oct 1992
Country of Residence: England
Date of birth: July 1955
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

NEX, Diane Kate RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: 46 Cannon Hill Gardens, Colehill, Wimborne, Dorset, BH21 2TA

SAMPSON, Rowan Barry RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 21 Jul 1993
Address: 22 Cripstead Lane, Winchester, Hampshire, SO23 9SF

BARNES, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Country of Residence: England
Date of birth: December 1945
Address: 3 Lonnen Wood Close, Colehill, Wimborne, Dorset, BH21 7BW

BAYNHAM, Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: September 1944
Address: 3 Roslin Road, Bournemouth, Dorset, BH3 7JA

CANHAM, Timothy Philip RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

CASHMAN, Richard Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: November 1959
Address: Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England

COVEY, Keith Rodney Albert RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England

DUFFIN, Kerry Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: April 1984
Address: Principal House, Parsonage Business Park, Horsham, RH12 4AL, England

EDEN, Martin James RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 07 Mar 2020
Country of Residence: England
Date of birth: July 1960
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

HAMBLETON, Dudley Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Prior, High Street, Halberton, Devon, EX16 7AF

RICHARDS, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 1991
Resigned on: 23 Dec 2004
Date of birth: January 1937
Address: The Spinney Lonsdale Road, Newton Abbot, Devon, TQ12 1DT

ROSE, Paul Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 2018
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: May 1966
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

WHITE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2020
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: February 1979
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

WILLS, Anthony Karl RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HEALES, Phillip James ACTIVE

Secretary

21 Jul 1993

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

BROADHURST, Benjamin Charles ACTIVE

Director

01 Feb 2014

England

July 1969

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

CROW, James ACTIVE

Director

29 Jul 2018

England

December 1967

Unit 4, Merlin Business Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL, England

HEALES, Phillip James ACTIVE

Director

12 Oct 1992

England

July 1955

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

NEX, Diane Kate RESIGNED

Secretary

08 Jun 1992

46 Cannon Hill Gardens, Colehill, Wimborne, Dorset, BH21 2TA

SAMPSON, Rowan Barry RESIGNED

Secretary

12 Oct 1992

21 Jul 1993

22 Cripstead Lane, Winchester, Hampshire, SO23 9SF

BARNES, John Raymond RESIGNED

Director

27 Jul 1994

England

December 1945

3 Lonnen Wood Close, Colehill, Wimborne, Dorset, BH21 7BW

BAYNHAM, Michael Vincent RESIGNED

Director

27 Jul 1994

September 1944

3 Roslin Road, Bournemouth, Dorset, BH3 7JA

CANHAM, Timothy Philip RESIGNED

Director

11 Mar 2015

08 Mar 2017

England

June 1962

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

CASHMAN, Richard Mark RESIGNED

Director

07 Apr 2011

11 Mar 2015

England

November 1959

Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England

COVEY, Keith Rodney Albert RESIGNED

Director

07 Apr 2011

12 Aug 2025

United Kingdom

August 1950

Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England

DUFFIN, Kerry Louise RESIGNED

Director

22 Jun 2021

16 Feb 2023

England

April 1984

Principal House, Parsonage Business Park, Horsham, RH12 4AL, England

EDEN, Martin James RESIGNED

Director

08 Mar 2017

07 Mar 2020

England

July 1960

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

HAMBLETON, Dudley Richard George RESIGNED

Director

17 May 2011

United Kingdom

May 1947

The Prior, High Street, Halberton, Devon, EX16 7AF

RICHARDS, Michael John RESIGNED

Director

06 Apr 1991

23 Dec 2004

January 1937

The Spinney Lonsdale Road, Newton Abbot, Devon, TQ12 1DT

ROSE, Paul Anthony RESIGNED

Director

29 Jul 2018

12 Aug 2025

England

May 1966

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

WHITE, Jonathan Michael RESIGNED

Director

07 Mar 2020

19 May 2021

England

February 1979

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

WILLS, Anthony Karl RESIGNED

Director

01 Feb 2014

13 Mar 2020

England

March 1961

Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL