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Companies/02794100

Consols Oils Limited

Private Limited Company · Nantwich

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 133695821
Show 1 ceased record
KB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-03

Source record 129596568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KS
Katie ShortlandCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Financial Officer
+29 others
CB
Chris BelshamCurrent director
Appointed 2019-04-03 · 7 yrs · Chief Executive
+35 others
Show 14 historical appointments
SA
Stephen AndrewResigned director
Resigned 2019-04-03 · 4 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2013-04-11 · 5 yrs · Transport Manager
KB
Kevin BennettsResigned secretary
Resigned 2013-04-11 · 5 yrs
TB
Thomas BennettsResigned director
Resigned 2011-07-18 · 7 yrs · Fuel Distributor
AN
Andrew NicholasResigned director
Resigned 2011-07-18 · 8 yrs · Fuel Distributor
MP
Michael PedleyResigned director
Resigned 2011-07-18 · 7 yrs · Fuel Distributor
VT
Victor TonkinResigned director
Resigned 2011-07-18 · 1 yr · Oil Distributor
VT
Victor TonkinResigned secretary
Resigned 2007-03-08 · 5 yrs · Manager
JJ
Judith JonesResigned secretary
Resigned 1999-01-28 · 8 yrs
Resigned 1993-02-26
KB
Kevin BennettsResigned director
Resigned 1993-02-26 · 26 yrs · Oil Merchants
FD
Frederick DavisResigned director
Resigned 1993-02-26 · 8 yrs · Oil Merchant
DS
David StoneResigned directorResigned secretary
Resigned 1993-02-26 · 5 yrs · Office Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active