KONDOR HOLDCO LIMITED - BURNLEY


Company Profile Company Filings

Overview

KONDOR HOLDCO LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
KONDOR HOLDCO LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878107. The accounts status is FULL and accounts are next due on 30/12/2024.

KONDOR HOLDCO LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2018-05-15 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
PHILIP STEWART MALE Sep 1966 British Director 2015-02-25 UNTIL 2018-05-15 RESIGNED
MR MEINIE OLDERSMA Mar 1959 Dutch Director 2014-02-25 UNTIL 2018-05-15 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2018-05-15 UNTIL 2022-08-19 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2018-05-15 UNTIL 2020-01-31 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2015-02-25 UNTIL 2018-06-30 RESIGNED
DR JAMES GEORGE MITCHELL Apr 1981 Irish Director 2016-06-21 UNTIL 2018-05-15 RESIGNED
MR ALASTAIR SIMON MILLS Feb 1975 British Director 2014-02-05 UNTIL 2018-05-15 RESIGNED
MR NEIL JAMES MCCORMAC Nov 1960 British Director 2014-03-14 UNTIL 2014-11-10 RESIGNED
MR MICHAEL BARTLETT Aug 1970 British Director 2014-03-14 UNTIL 2016-07-31 RESIGNED
DR BEATRICE MADELEINE, VALERIE LAFON Oct 1959 French Director 2017-03-07 UNTIL 2018-07-31 RESIGNED
MR ROBERT HAYCOCK Feb 1967 British Director 2014-03-14 UNTIL 2017-03-07 RESIGNED
MR CARL MICHAEL STEVE HARRING Mar 1976 Swedish Director 2017-08-07 UNTIL 2018-05-15 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2018-05-15 UNTIL 2018-06-30 RESIGNED
MR DESMOND JOSEPH DUFFY May 1968 Irish Director 2017-06-05 UNTIL 2019-03-13 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2018-05-15 UNTIL 2020-04-30 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2014-02-05 UNTIL 2016-06-21 RESIGNED
BENJAMIN CHARLES BUSHELL May 1975 British Director 2014-03-14 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exertis (Uk) Ltd 2018-05-15 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
H.I.G. Luxembourg Holdings 39 2016-04-06 - 2018-05-15 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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