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Companies/03144194

Consort (1996) Limited

Private Limited Company · Dyfed

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 146698695
Show 2 ceased records
CB
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2025-12-19

Source record 140880724
ES
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-12-19

Source record 140880774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DD
David DaviesCurrent director
Appointed 2025-12-22
+3 others
TA
Taha AfsharCurrent director
Appointed 2025-12-19
+19 others
Show 10 historical appointments
ES
Edward SpankieResigned secretaryResigned director
Resigned 2005-12-21 · 19 yrs
MR
Michael RycroftResigned secretary
Resigned 1998-03-27 · 7 yrs · Accountant
PE
Philip EvansResigned director
Resigned 1996-05-01 · 1 yr · Company Chairman
GK
Gary KimberResigned director
Resigned 1996-03-15 · 12 yrs · Production Engineer
AR
Adrian ReynoldsResigned director
Resigned 1996-03-15 · 12 yrs · Quality Enginner
AK
Alan KingResigned directorResigned secretary
Resigned 1996-03-15 · 7 yrs · Company Secretary
CB
Christopher BaggsResigned director
Resigned 1996-03-15 · 29 yrs · Materials Director
CorpMb Secretaries LimitedResigned secretary
Resigned 1996-01-09

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active