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Consol Partners Limited

06424982

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OLD CHURCH HOUSE SANDY LANE, CRAWLEY, RH10 4HS
Incorporated 13/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ian Storey

director · Since 20/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Joost Kreulen

director · Since 03/11/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 67

Also on 38 other boards

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Persons with Significant Control

Consol Partners (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Old Church House, Sandy Lane, Crawley, RH10 4HS

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2023Registered 21/12/2023
Charge
satisfied

HSBC BANK PLC

Created 31/05/2018Registered 06/06/2018Satisfied 03/02/2026
Charge
outstanding

HSBC BANK PLC

Created 07/04/2017Registered 10/04/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/03/2017Registered 24/03/2017
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 05/11/2010Registered 05/11/2010Satisfied 24/04/2025
charge
satisfied

B.L.C.T (PHC 1) LIMITED

Created 21/07/2009Registered 25/07/2009Satisfied 07/04/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/01/2008Registered 26/01/2008Satisfied 02/06/2017