Consort Limited

01574347

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITS 1 - 4 EXPORT DRIVE,, NOTTINGHAMSHIRE, NG17 6AF

Incorporated 14/07/1981

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Simon Holt

director · Since 01/01/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Bernard Houghton

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Steven John Garfoot

director · Since 02/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Beverley Jayne Morgan

director · Since 02/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Bernard Houghton

secretary · Since 30/04/2025

Also on 8 other boards

Persons with Significant Control

Jbs Industries Ltd

75–100% shares

11, Pennington Close, West Bromwich

Reg: 02846167 · Register Of Companies (England & Wales) · Private Limited

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/03/2026Registered 13/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 13/03/2026

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2009Registered 02/09/2009

charge

satisfied

EURO SALES FINANCE PLC

Created 08/12/2000Registered 20/12/2000Satisfied 11/10/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1995Registered 13/12/1995