CONSUMA HOLDINGS LIMITED

Overview

Company Name	CONSUMA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03401941
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

Summary

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

What is the purpose of CONSUMA HOLDINGS LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is CONSUMA HOLDINGS LIMITED located?

Registered Office Address	3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of CONSUMA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STAPLES HOLDINGS LIMITED	Jan 04, 2001	Jan 04, 2001
HIGHBLACK LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for CONSUMA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONSUMA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for CONSUMA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Aug 20, 2024	legacy	44 pages	PARENT_ACC

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Jul 14, 2024	legacy	3 pages	GUARANTEE2

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Group of companies' accounts made up to Mar 26, 2022	41 pages	AA

Feb 02, 2023	Registered office address changed from Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England to 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 02, 2023	1 pages	AD01

Jan 27, 2023	Satisfaction of charge 034019410006 in full	1 pages	MR04

Jan 27, 2023	Satisfaction of charge 034019410007 in full	1 pages	MR04

Jan 26, 2023	Satisfaction of charge 034019410004 in full	1 pages	MR04

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Sep 27, 2022	Termination of appointment of Noel Patrick James Morrin as a director on Sep 19, 2022	1 pages	TM01

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mr Ronald Eric Long as a director on May 06, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of Cheryl Ann Mcavoy as a director on May 06, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Alan Philip Thomas as a director on May 05, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mrs Cheryl Ann Mcavoy as a director on Apr 06, 2022	2 pages	AP01

Mar 24, 2022	All of the property or undertaking has been released from charge 034019410008	1 pages	MR05

Mar 24, 2022	Satisfaction of charge 034019410008 in full	1 pages	MR04

Mar 14, 2022	Termination of appointment of Andrew Staples as a director on Mar 14, 2022	1 pages	TM01

Mar 14, 2022	Appointment of Mr Noel Patrick James Morrin as a director on Mar 14, 2022	2 pages	AP01

View All Filings

Who are the officers of CONSUMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOSH, Oday 3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England	Mar 30, 2018		Director	3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England	United Kingdom	British	1967-12	Company Director	166496020001
LONG, Ronald Eric 3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England	May 06, 2022		Director	3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England	England	British	1947-1	Director	227529980001
LEATHERLAND, Richard Edwin c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Nov 03, 1997	Mar 30, 2018	Secretary	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire		British		Accountant	13803570001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Nov 03, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRADLEY, Robert 77 Westbanks NG34 7QQ Sleaford Lincolnshire	Nov 03, 1997	May 31, 2001	Director	77 Westbanks NG34 7QQ Sleaford Lincolnshire		British	1940-9	Commercial Director	44308160001
CLARKE, Matthew Paul c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Aug 05, 2019	Dec 10, 2021	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1977-12	Operations Director	133666190001
EDNEY, Louise Claire c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Mar 14, 2001	Apr 04, 2014	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1976-6	Sales Director Paper	74955960003
FAWCETT, Gregg Peregrine c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Jul 16, 2019	Mar 27, 2020	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1965-4	Chief Financial Officer	171127340001
HASLAM, Richard c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Nov 03, 1997	Aug 05, 2019	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	United Kingdom	British	1962-7	Production Director	55542900002
LEATHERLAND, Richard Edwin c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Nov 03, 1997	Mar 30, 2018	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	United Kingdom	British	1949-8	Financial Director	13803570001
MCAVOY, Cheryl Ann Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	Apr 06, 2022	May 06, 2022	Director	Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	United Kingdom	British	1967-5	Director	294515040001
MELLOR, Robert James c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Aug 05, 2019	Apr 14, 2021	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1974-11	Sales Director	261159640001
MOLLOY, Brian Patrick c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Dec 18, 1997	Jul 10, 2015	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Ireland	Irish	1945-3	Company Director	49573400001
MORRIN, Noel Patrick James Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	Mar 14, 2022	Sep 19, 2022	Director	Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	United Kingdom	Irish	1958-2	Director	293533770001
SHAWKAT, Haydar Suham c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Oct 02, 2018	Jul 16, 2019	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1966-2	Financial Director	89797290002
STAPLES, Andrew Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	Nov 03, 1997	Mar 14, 2022	Director	Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	United Kingdom	British	1961-1	Company Director	1286020005
STAPLES, Robert c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Nov 04, 1997	Mar 30, 2018	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1947-7	Company Director	149881540002
THOMAS, Alan Philip Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	Jun 01, 2021	May 05, 2022	Director	Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England	United Kingdom	British	1973-10	Finance Director	284838160001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Nov 03, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSUMA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ancelltek Holdings Limited

Mar 30, 2018

78 Cannon Street

EC4N 6AF London

C/O Cms Cameron Mckenna Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11244743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Staples

Jul 27, 2016

c/o STAPLES DISPOSABLES LIMITED

Fulbeck Heath

NG32 3HL Grantham

Hurlingham Business Park

Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0