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Companies/02227268

Assurity Consulting Limited

Environmental consulting activities · Manchester

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Celnor Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · No cessation recorded

Source record 116156121
Assurity Consulting Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · No cessation recorded

Source record 119457759
Show 3 ceased records
PF
Mr Paul Jonathan FoxcroftIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-11-30 · Ceased 2016-11-30

Source record 111998765
RB
Mr Rex BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 115685543
CM
Chlodia Divina MortonIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-29

Source record 115685544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GB
Gillian BonthronCurrent director
Appointed 2025-10-27
+64 others
SP
Simon ParringtonCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+66 others
Show 13 historical appointments
FC
Fergal CawleyResigned director
Resigned 2023-12-21 · 1 yr · Director
KT
Kerry TysonResigned secretary
Resigned 2017-01-01 · 6 yrs
IW
Ian WoodlandResigned director
Resigned 2016-11-29 · 7 yrs · Director
GD
Gregory DaviesResigned director
Resigned 2016-11-29 · 7 yrs · Director
PP
Paul PhillipsResigned director
Resigned 2016-11-29 · 7 yrs · Director
PB
Patricia BroomResigned secretary
Resigned 2000-03-06 · 11 yrs
IG
Ian GoodenoughResigned director
Resigned 1994-01-01 · 1 yr · Company Director
PF
Paul FoxcroftResigned director
Resigned 1994-01-01 · 29 yrs · Company Director
RM
Richard MurphyResigned directorResigned secretary
Resigned 1994-01-01 · 6 yrs · Chartered Accountant
RB
Rex BarnesResigned director
Resigned 1991-06-30 · 32 yrs · Consultant
CM
Chlodia MortonResigned directorResigned secretary
Resigned 1991-06-30 · 25 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active