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Companies/07644851

Concorde Ii Limited

Dormant Company · Exeter

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Concorde I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-12 · No cessation recorded

Source record 199631161
Show 7 ceased records
AW
Mr Anthony Karl WillsIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2020-05-22

Source record 205771756
KC
Mr Keith Rodney Albert CoveyIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2025-07-23

Source record 205771772
JH
Mr John Edward HookerIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2020-03-10

Source record 205771773
BB
Mr Benjamin Charles BroadhurstIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2017-05-24

Source record 205771801
PH
Mr Phillip James HealesIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2017-05-24

Source record 205771809
ME
Mr Martin James EdenIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2020-03-10

Source record 205771826
Principal Consortium LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-24 · Ceased 2025-08-12

Source record 205772689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BB
Benjamin BroadhurstCurrent director
Appointed 2015-12-31 · 10 yrs · Director
+1 other
PH
Phillip HealesCurrent director
Appointed 2011-05-24 · 15 yrs · Director
+6 others
Show 9 historical appointments
PR
Paul RoseResigned secretary
Resigned 2020-03-10 · 5 yrs
PR
Paul RoseResigned director
Resigned 2020-03-09 · 5 yrs · Director
ME
Martin EdenResigned director
Resigned 2017-03-08 · 2 yrs · Operations Director
AW
Anthony WillsResigned director
Resigned 2015-12-31 · 4 yrs · Director
TC
Timothy CanhamResigned director
Resigned 2015-12-31 · 1 yr · Director
RK
Richard KiteResigned director
Resigned 2015-11-30 · 1 yr · Director
JH
John HookerResigned director
Resigned 2015-11-30 · 4 yrs · Sales Director
RC
Richard CashmanResigned director
Resigned 2011-05-24 · 4 yrs · Director
KC
Keith CoveyResigned director
Resigned 2011-05-24 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active