CONSORT LIMITED

Overview

Company Name	CONSORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01574347
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSORT LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CONSORT LIMITED located?

Registered Office Address	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CONSORT LIMITED?

Previous Company Names
Company Name	From	Until
SYNSEAL LIMITED	Dec 31, 1981	Dec 31, 1981
VERMAGATE LIMITED	Jul 14, 1981	Jul 14, 1981

What are the latest accounts for CONSORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CONSORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for CONSORT LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Full accounts made up to Feb 28, 2025	33 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

May 02, 2025	Appointment of Mr Bernard Houghton as a secretary on Apr 30, 2025	2 pages	AP03

May 02, 2025	Termination of appointment of Steven John Williams as a director on Apr 30, 2025	1 pages	TM01

May 02, 2025	Termination of appointment of Steven John Williams as a secretary on Apr 30, 2025	1 pages	TM02

Nov 27, 2024	Full accounts made up to Feb 29, 2024	33 pages	AA

Oct 11, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Sep 26, 2024	Termination of appointment of Andrew John Miller as a director on Sep 13, 2024	1 pages	TM01

Aug 20, 2024	Director's details changed for Mr Steven John Garfoot on Aug 16, 2024	2 pages	CH01

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Appointment of Mr Steven John Garfoot as a director on Apr 02, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mrs Beverley Jayne Morgan as a director on Apr 02, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Andrew John Miller as a director on Apr 02, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Jamieson Stewart Houlihan as a director on Apr 02, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Elizabeth Amanda Houlihan as a director on Apr 02, 2024	1 pages	TM01

Jan 30, 2024	Current accounting period extended from Feb 27, 2024 to Feb 28, 2024	1 pages	AA01

Dec 01, 2023	Full accounts made up to Feb 28, 2023	30 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Bernard Houghton as a director on Jun 20, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Alistair John Mckinley as a director on Jun 15, 2023	1 pages	TM01

Jun 01, 2023	Termination of appointment of Mark Nicholas Bolton as a director on May 31, 2023	1 pages	TM01

Nov 28, 2022	Full accounts made up to Feb 28, 2022	30 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Mark Handley as a director on Apr 01, 2022	1 pages	TM01

Feb 17, 2022	Full accounts made up to Feb 28, 2021	31 pages	AA

View All Filings

Who are the officers of CONSORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Bernard Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Apr 30, 2025		Secretary	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire				335363880001
GARFOOT, Steven John Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Apr 02, 2024		Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1983-9	321882570002
HOLT, Simon Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Jan 01, 2022		Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1975-3	291396840001
HOUGHTON, Bernard Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Jun 20, 2023		Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1968-4	216265150001
MORGAN, Beverley Jayne Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Apr 02, 2024		Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1974-5	321882200001
COOK, William Russell 7 Castlerigg Close Edwalton Park NG2 6RN West Bridgford Nottingham	May 01, 1996	Nov 13, 1998	Secretary	7 Castlerigg Close Edwalton Park NG2 6RN West Bridgford Nottingham		British		176812770001
MCKINLEY, Alistair John 75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands	Dec 01, 1995	May 01, 1996	Secretary	75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands		British		3165540001
MCKINLEY, Alistair John 75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands	Dec 01, 1995	May 01, 1996	Secretary	75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands		British		3165540001
POWELL, David Justin 48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire		Feb 02, 1995	Secretary	48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire		British		14507720001
THORNTON, Leon 85 High Street Riddings DE55 4BJ Alfreton Derbyshire	Feb 02, 1995	Dec 01, 1995	Secretary	85 High Street Riddings DE55 4BJ Alfreton Derbyshire		British		42614030001
WILLIAMS, Steven John Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Nov 13, 1998	Apr 30, 2025	Secretary	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire		British		61728180001
BEVAN, Martin Allan 62 Chartwell Road Kirkby In Ashfield NG17 7HZ Nottingham Nottinghamshire	Jun 20, 1996	Mar 27, 1997	Director	62 Chartwell Road Kirkby In Ashfield NG17 7HZ Nottingham Nottinghamshire		British	1954-9	65114360003
BOLTON, Mark Nicholas Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Jan 16, 2006	May 31, 2023	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1962-10	110191130003
BUCHANAN, John Stuart Kinver 49 Coalway Road GL16 7HL Coleford Gloucestershire	Jan 06, 1997	Sep 30, 2016	Director	Kinver 49 Coalway Road GL16 7HL Coleford Gloucestershire	England	British	1943-7	113492940001
COOK, William Russell 7 Castlerigg Close Edwalton Park NG2 6RN West Bridgford Nottingham	May 01, 1996	Nov 13, 1998	Director	7 Castlerigg Close Edwalton Park NG2 6RN West Bridgford Nottingham	England	British	1963-4	176812770001
DAVIES, Malcolm 112 Berry Hill Road NG18 4RR Mansfield Nottinghamshire	Apr 07, 1998	Jul 31, 2002	Director	112 Berry Hill Road NG18 4RR Mansfield Nottinghamshire		British	1950-4	57943540002
DUNN, Jeffrey William Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Apr 07, 2017	Jul 04, 2018	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1968-10	229628910001
DUTTON, Carol Ann Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham		Sep 30, 1994	Director	Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham	United Kingdom	British	1948-5	94306830001
DUTTON, Gary Hugh Park Lodge Bathwood Drive NG17 5FX Sutton-In-Ashfield Notts		Dec 01, 1995	Director	Park Lodge Bathwood Drive NG17 5FX Sutton-In-Ashfield Notts		British	1949-3	14507770001
DUTTON, James Hugh 269 Southwell Road West NG18 4LA Mansfield Nottinghamshire		Mar 17, 1994	Director	269 Southwell Road West NG18 4LA Mansfield Nottinghamshire		British	1927-3	14507730001
GLEDHILL, Peter Joylon 20 The Avenue NG18 4PN Mansfield Nottinghamshire	Apr 07, 1998	Dec 31, 2014	Director	20 The Avenue NG18 4PN Mansfield Nottinghamshire	England	British	1946-11	57943480003
HANDLEY, Mark Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Mar 01, 2019	Apr 01, 2022	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1977-6	256185600001
HIND, Roy Arthur 107 Meadow Hill Road Hasland S41 0BG Chesterfield Derbyshire	Mar 01, 1996	Mar 06, 1997	Director	107 Meadow Hill Road Hasland S41 0BG Chesterfield Derbyshire		British	1943-11	56061420001
HIND, Roy Arthur 107 Meadow Hill Road Hasland S41 0BG Chesterfield Derbyshire		Dec 01, 1995	Director	107 Meadow Hill Road Hasland S41 0BG Chesterfield Derbyshire		British	1943-11	56061420001
HOULIHAN, Elizabeth Amanda Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Feb 26, 2013	Apr 02, 2024	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1950-11	141691520001
HOULIHAN, Jamieson Stewart Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Dec 01, 1995	Apr 02, 2024	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	Irish	1944-1	37982480002
LE MASURIER, Malcolm Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire		Dec 01, 1995	Director	Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire	Uk	British	1954-11	38115550004
MCKINLEY, Alistair John Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Dec 01, 1995	Jun 15, 2023	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1958-2	3165540002
MEADLEY, Timothy 103 Norton Lane S8 8GX Sheffield South Yorkshire	Jun 29, 2004	Jan 06, 2006	Director	103 Norton Lane S8 8GX Sheffield South Yorkshire	England	British	1964-9	98761870001
MILLER, Andrew John Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Apr 02, 2024	Sep 13, 2024	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1966-1	219761030001
POOLE, Colin Bracebridge Heriot Way Great Totham CM9 8BW Maldon Essex	Feb 16, 1998	Apr 07, 1998	Director	Bracebridge Heriot Way Great Totham CM9 8BW Maldon Essex		British	1955-6	50910910001
POWELL, David Justin 48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire		Feb 02, 1995	Director	48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire	United Kingdom	British	1946-8	14507720001
SCOTT, Alan Lewis 2 Clarebank BL1 5AE Bolton Lancashire	Jul 15, 1991	Dec 01, 1995	Director	2 Clarebank BL1 5AE Bolton Lancashire		British	1936-12	14534580001
WALKER, Geoffrey David 1 Newlyn Drive South Normanton DE55 2FJ Alfreton Derbyshire	Dec 09, 1996	Dec 19, 1997	Director	1 Newlyn Drive South Normanton DE55 2FJ Alfreton Derbyshire		British	1946-12	50784830002
WILLIAMS, Steven John Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	Nov 13, 1998	Apr 30, 2025	Director	Units 1 - 4 Export Drive, Huthwaite, Nottingham NG17 6AF Nottinghamshire	England	British	1955-2	61728180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jbs Industries Ltd

Apr 06, 2016

Pennington Close

Albion Road

West Bromwich

West Midlands

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England & Wales)
Registration Number	02846167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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