Condyle Limited

Active03039697 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Burton Latimer
Kettering
Northamptonshire
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Resigned Doranda Limited as Corporate Secretary
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
1 October 2016
Resigned Douglas, John David as Director
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
3 April 2012
Appointed Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
24 May 2010
Resigned Gatehouse, David Andrew as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
6 July 2009
Appointed Rose, Ian Andrew as Secretary
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
18 October 2004
Resigned Littlewood, Robert William as Director
18 October 2004
Appointed Kingdon, Patricia Ann as Secretary
18 October 2004
Resigned Sowerby, David Richard as Secretary
18 October 2004
Resigned Hooper, Graham Paul as Director
31 July 2004
Appointed Sowerby, David Richard as Secretary
31 July 2004
Appointed Sowerby, David Richard as Director
31 July 2004
Appointed Littlewood, Robert William as Director
31 July 2004
Appointed Hooper, Graham Paul as Director
31 July 2004
Resigned Henrickson, Dean as Director
31 July 2004
Resigned Henrickson, Peter as Secretary
31 July 2004
Resigned Henrickson, Peter as Director
31 December 1996
Resigned Henrickson, Alan as Director
6 September 1996
Appointed Gatehouse, David Andrew as Director
13 June 1995
Appointed Henrickson, Peter as Director
13 June 1995
Appointed Henrickson, Dean as Director
13 June 1995
Resigned Henrickson, Malcolm as Director
13 June 1995
Appointed Henrickson, Alan as Director
30 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Appointed Henrickson, Malcolm as Director
30 March 1995
Appointed Henrickson, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Condyle Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
18 February 2026Confirmation statement with no updates18 February 2026
30 December 2025Accounts for a dormant company30 June 2025
18 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?