MIDDLESERIES LIMITED

Company summary

Company number: 02942709
Status: ACTIVE
Incorporated / age: 24 June 199432 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 December 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:48 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
KONDOR LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIELY, Killian ACTIVE	Director	31 Oct 2025		Ireland	September 1988	1, Park Row, Leeds, LS1 5AB, England
O'SULLIVAN, Amanda ACTIVE	Director	31 Mar 2026		Ireland	December 1975	1, Park Row, Leeds, LS1 5AB, England
CHUDZIAK, Brian Euzebiusz RESIGNED	Secretary	14 Nov 1995	03 Jul 1996			3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
ELLIOTT, Elaine Ruth RESIGNED	Secretary	06 Mar 1997	10 Jul 2001			88 Seafield Road, Southborne, Bournemouth, Dorset, BH6 3JH
ELLIOTT, Elaine Ruth RESIGNED	Secretary	24 Jun 1994	14 Nov 1995			88 Seafield Road, Southborne, Bournemouth, Dorset, BH6 3JH
FODOR, Lewis RESIGNED	Secretary	10 Jul 2001	31 Jan 2002			76 Crusader Road, Bearwood, Bournemouth, BH11 9TZ
MCCORMAC, Neil James RESIGNED	Secretary	01 Jun 2003	10 Nov 2014			Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
WOOD, Andrew Simon RESIGNED	Secretary	18 Feb 2002	31 May 2003			Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1994	24 Jun 1994			26, Church Street, London, NW8 8EP
BARTLETT, Malcolm Stanley RESIGNED	Director	24 Jun 1994	14 Mar 2014	United Kingdom	January 1945	Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
BRYAN, Paul William RESIGNED	Director	15 May 2018	01 Jul 2024	England	April 1969	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
CASEY, Stephen RESIGNED	Director	15 May 2018	30 Apr 2020	Ireland	March 1980	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
CHUDZIAK, Brian Euzebiusz RESIGNED	Director	14 Nov 1995	03 Jul 1996		October 1946	3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
COOPER, Orla Mary RESIGNED	Director	31 Oct 2025	31 Mar 2026	Ireland	August 1975	1, Park Row, Leeds, LS1 5AB, England
DEACON, Leslie Robert RESIGNED	Director	30 Apr 2020	01 Jul 2024	Ireland	March 1963	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
DUFFY, Steven RESIGNED	Director	01 May 1998	31 Aug 1998		May 1966	43 Rushcombe Way, Corfe Mullen, Wimborne, Dorset, BH21 3QR
ENNIS, Niall David RESIGNED	Director	15 May 2018	30 Jun 2018	Ireland	July 1969	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
FARWELL, John Phillip RESIGNED	Director	01 May 1998	07 Apr 2001	United Kingdom	October 1949	1 Lilley Close, Marchwood, Southampton, Hampshire, SO40 4SW
FINNEY, Sharon RESIGNED	Director	31 Dec 1998	06 Apr 2009		August 1961	13 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB
FODOR, Lewis RESIGNED	Director	31 Dec 1998	31 Jan 2002		July 1962	76 Crusader Road, Bearwood, Bournemouth, BH11 9TZ
GRIFFIN, Timothy David RESIGNED	Director	30 Jun 2018	31 Oct 2025	England	February 1967	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
HAYCOCK, Robert Owen RESIGNED	Director	14 Mar 2014	22 Mar 2017	England	February 1967	Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
HINDS, Richard RESIGNED	Director	15 May 2018	19 Aug 2022	England	February 1975	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
MCCORMAC, Neil James RESIGNED	Director	14 Mar 2014	10 Nov 2014	England	November 1960	Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
MOHER, Colman, Mr. RESIGNED	Director	22 Mar 2017	30 Jun 2018	United Kingdom	January 1969	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
O'KEEFFE, Gerard Patrick RESIGNED	Director	15 May 2018	31 Jan 2020	England	March 1964	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
SUDLOW, Michael Andrew John RESIGNED	Director	31 Oct 2022	31 Oct 2025	United Kingdom	June 1981	1, Park Row, Leeds, LS1 5AB, England
WILLIAMSON, Ian Gordon RESIGNED	Director	24 Jun 1994	11 Nov 1997		January 1935	Greenacres Boldre Lane, Boldre, Lymington, Hampshire, SO41 8PA

KIELY, Killian ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Ireland
Date of birth: September 1988
Address: 1, Park Row, Leeds, LS1 5AB, England

O'SULLIVAN, Amanda ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: December 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

CHUDZIAK, Brian Euzebiusz RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 03 Jul 1996
Address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL

ELLIOTT, Elaine Ruth RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 10 Jul 2001
Address: 88 Seafield Road, Southborne, Bournemouth, Dorset, BH6 3JH

ELLIOTT, Elaine Ruth RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 14 Nov 1995
Address: 88 Seafield Road, Southborne, Bournemouth, Dorset, BH6 3JH

FODOR, Lewis RESIGNED
Role: Secretary
Appointed on: 10 Jul 2001
Resigned on: 31 Jan 2002
Address: 76 Crusader Road, Bearwood, Bournemouth, BH11 9TZ

MCCORMAC, Neil James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 10 Nov 2014
Address: Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

WOOD, Andrew Simon RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 31 May 2003
Address: Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1994
Resigned on: 24 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BARTLETT, Malcolm Stanley RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

BRYAN, Paul William RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1969
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

CASEY, Stephen RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 30 Apr 2020
Country of Residence: Ireland
Date of birth: March 1980
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

CHUDZIAK, Brian Euzebiusz RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 03 Jul 1996
Date of birth: October 1946
Address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL

COOPER, Orla Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: August 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

DEACON, Leslie Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 01 Jul 2024
Country of Residence: Ireland
Date of birth: March 1963
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

DUFFY, Steven RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 1998
Date of birth: May 1966
Address: 43 Rushcombe Way, Corfe Mullen, Wimborne, Dorset, BH21 3QR

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 30 Jun 2018
Country of Residence: Ireland
Date of birth: July 1969
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

FARWELL, John Phillip RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 1 Lilley Close, Marchwood, Southampton, Hampshire, SO40 4SW

FINNEY, Sharon RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 06 Apr 2009
Date of birth: August 1961
Address: 13 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB

FODOR, Lewis RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Jan 2002
Date of birth: July 1962
Address: 76 Crusader Road, Bearwood, Bournemouth, BH11 9TZ

GRIFFIN, Timothy David RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

HAYCOCK, Robert Owen RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: February 1967
Address: Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

HINDS, Richard RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: February 1975
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

MCCORMAC, Neil James RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: November 1960
Address: Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

MOHER, Colman, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

O'KEEFFE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1964
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

SUDLOW, Michael Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Park Row, Leeds, LS1 5AB, England

WILLIAMSON, Ian Gordon RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 11 Nov 1997
Date of birth: January 1935
Address: Greenacres Boldre Lane, Boldre, Lymington, Hampshire, SO41 8PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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