Concorde Industries Limited

Active01106784 Private limited company
Incorporated
6 April 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Officer history (15 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
6 December 2024
Appointed Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
5 August 2024
Appointed Allan, Lauren as Director
5 August 2024
Resigned White, Michael as Director
21 July 2022
Appointed White, Michael as Director
21 July 2022
Resigned Evans, Hannah as Director
1 March 2022
Resigned Fineman, Paul Elliot as Director
14 October 2020
Appointed Evans, Hannah as Director
14 October 2020
Resigned White, Mike as Director
15 November 2011
Resigned Dott, Alan Robert as Director
30 September 2011
Resigned Tye, Sheryl Anne as Director
30 September 2011
Resigned Tye, Sheryl Anne as Secretary
6 July 2009
Appointed Dott, Alan Robert as Director
3 September 2008
Appointed Tye, Sheryl Anne as Secretary
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
29 January 2008
Appointed White, Mike as Director
27 May 2005
Appointed Collini, Mark Paul as Secretary
27 May 2005
Resigned Darnell, Clive Robert as Secretary
18 February 2002
Appointed Darnell, Clive Robert as Secretary
18 February 2002
Resigned Dott, Alan Robert as Secretary
25 July 1996
Resigned Fineman, Henry Isadore as Director
3 April 1995
Appointed Fineman, Henry Isadore as Director
3 April 1995
Appointed Fineman, Paul Elliot as Director
3 April 1995
Resigned Clarke, Robert David as Director
7 February 1995
Appointed Dott, Alan Robert as Secretary
7 February 1995
Resigned Fineman, Paul Elliot as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1376814
Former controllers (1)
23 February 2022
Ceased Paul Elliot Fineman — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anker International P L C Owns 75–100% of shares
Concorde Industries Limited This company Owns 25–50% of shares
Howard Industries Limited Owns 75–100% of shares
Polaris Plastics Limited Owns 75–100% of shares
School Supplyline Limited Owns 75–100% of shares
Tom Smith Christmas Crackers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates26 January 2026
2 September 2025Accounts for a dormant company31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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