CONDOR UK HOLDINGS LIMITED

Company summary

Company number: 04421657
Status: ACTIVE
Incorporated / age: 22 April 200224 years
Registered office: Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:32 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
Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom
Nature of business
Other transportation support activities
Previous company names
COMMODORE UK HOLDINGS LIMITED
INTERCEDE 1797 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVAREC, Stéphanie ACTIVE	Secretary	01 Apr 2026				Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom
DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard ACTIVE	Director	01 Apr 2026		France	July 1974	Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom
MATHIEU, Christophe Bernard Francois ACTIVE	Director	22 Feb 2024		France	August 1968	Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom
BROOMFIELD, Steven George RESIGNED	Secretary	01 Apr 2018	21 Mar 2025			Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
HARBORD, David Christopher RESIGNED	Secretary	26 Jan 2006	23 Jun 2008			6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
HARRISON, Noel RESIGNED	Secretary	23 Sep 2008	14 Nov 2014			Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
MAYCOCK, Stephen Robert RESIGNED	Secretary	20 Aug 2002	26 Jan 2006			Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ
THAKORE, Ian Terence RESIGNED	Secretary	14 Nov 2014	01 Apr 2018			Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Apr 2002	20 Aug 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ABEL, Richard RESIGNED	Director	18 Feb 2016	12 Jan 2018	United Kingdom	August 1970	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BATES, Catherine Isabelle RESIGNED	Director	12 Jan 2018	06 Mar 2020	United Kingdom	February 1987	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BOURN, Jonathan Martin RESIGNED	Director	25 Jul 2002	02 Aug 2002	United Kingdom	May 1968	White Oak, Highwood Hill Mill Hill, London, NW7 4ET
CLARK, Jason Lee RESIGNED	Director	30 Sep 2016	23 Aug 2018	United Kingdom	February 1972	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
COLLIER, Dominic Edwin RESIGNED	Director	17 Jul 2002	02 Aug 2002	England	August 1955	Overbrook, Naunton, Gloucestershire, GL54 3AX
COPPER, Raffaella Levantesi RESIGNED	Director	23 Jul 2013	18 Feb 2016	United Kingdom	March 1980	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
EDSALL, Simon James RESIGNED	Director	23 Sep 2008	26 Mar 2012	United Kingdom	February 1967	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
FULFORD, James Simon Richard RESIGNED	Director	16 Apr 2013	05 Nov 2014	England	July 1961	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
HARRISON, Noel RESIGNED	Director	06 Jul 2009	30 Sep 2016	England	January 1961	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
KELSO, Ashley Henry John RESIGNED	Director	06 Mar 2020	07 Apr 2025	England	February 1975	78, Cannon Street, London, EC4N 6AG, England
KEW, Russell Martin RESIGNED	Director	18 Jun 2020	30 Sep 2024	England	April 1957	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
KEW, Russell Martin RESIGNED	Director	02 Aug 2002	30 Sep 2009	England	April 1957	Fareview 3 Woodlands, Wallington, Fareham, Hampshire, PO16 8UH
NAPTON, John Joe Charles RESIGNED	Director	06 Mar 2020	20 Feb 2024	United Kingdom	August 1972	Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
PARSONS, Gordon Ian Winston RESIGNED	Director	30 Sep 2009	06 Mar 2020	United Kingdom	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PROVAN, Robert Alexander RESIGNED	Director	02 Aug 2002	06 Oct 2008		September 1949	Newton Lodge Newton Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BT
SOUTHWELL, Paul Graham RESIGNED	Director	17 Jul 2002	02 Aug 2002	England	February 1960	West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
TUTTLE, Simon Anthony RESIGNED	Director	17 Jul 2002	02 Aug 2002		January 1966	25 Canning Road, London, N5 2JR
VIDAMOUR, Jeffrey RESIGNED	Director	02 Aug 2002	31 Dec 2007		November 1949	Son Amar, Les Grande Rues, St Peters, Guernsey, CHANNEL, Channel Islands
WALBRIDGE, Jonathan Paul RESIGNED	Director	30 Sep 2009	23 Jul 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WILLSON, Andrew David RESIGNED	Director	02 Aug 2002	17 Sep 2004	United Kingdom	June 1964	Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
MITRE DIRECTORS LIMITED RESIGNED	Director	22 Apr 2002	17 Jul 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	22 Apr 2002	17 Jul 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

CAVAREC, Stéphanie ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom

DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: July 1974
Address: Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom

MATHIEU, Christophe Bernard Francois ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: France
Date of birth: August 1968
Address: Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, BH15 4AJ, United Kingdom

BROOMFIELD, Steven George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 21 Mar 2025
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

HARBORD, David Christopher RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 23 Jun 2008
Address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ

HARRISON, Noel RESIGNED
Role: Secretary
Appointed on: 23 Sep 2008
Resigned on: 14 Nov 2014
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

MAYCOCK, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 26 Jan 2006
Address: Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ

THAKORE, Ian Terence RESIGNED
Role: Secretary
Appointed on: 14 Nov 2014
Resigned on: 01 Apr 2018
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 2002
Resigned on: 20 Aug 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ABEL, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

BATES, Catherine Isabelle RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

BOURN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1968
Address: White Oak, Highwood Hill Mill Hill, London, NW7 4ET

CLARK, Jason Lee RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

COLLIER, Dominic Edwin RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Aug 2002
Country of Residence: England
Date of birth: August 1955
Address: Overbrook, Naunton, Gloucestershire, GL54 3AX

COPPER, Raffaella Levantesi RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

EDSALL, Simon James RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

FULFORD, James Simon Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: July 1961
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

HARRISON, Noel RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1961
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

KELSO, Ashley Henry John RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: February 1975
Address: 78, Cannon Street, London, EC4N 6AG, England

KEW, Russell Martin RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: April 1957
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

KEW, Russell Martin RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: April 1957
Address: Fareview 3 Woodlands, Wallington, Fareham, Hampshire, PO16 8UH

NAPTON, John Joe Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PROVAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 06 Oct 2008
Date of birth: September 1949
Address: Newton Lodge Newton Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BT

SOUTHWELL, Paul Graham RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Aug 2002
Country of Residence: England
Date of birth: February 1960
Address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX

TUTTLE, Simon Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Aug 2002
Date of birth: January 1966
Address: 25 Canning Road, London, N5 2JR

VIDAMOUR, Jeffrey RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 31 Dec 2007
Date of birth: November 1949
Address: Son Amar, Les Grande Rues, St Peters, Guernsey, CHANNEL, Channel Islands

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WILLSON, Andrew David RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 17 Jul 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 17 Jul 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2004	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)
02 Aug 2002	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

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