Consuma Holdings Limited
Company profile · Altrincham
DissolvedUnited KingdomIncorporated 1997
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAncelltek Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-30 · No cessation recorded
Source record 7110376Show 1 ceased record
AS
Mr Andrew StaplesIndividual
Shares: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2018-03-30
Source record 11757436People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
CM
Cheryl McavoyResigned director
Resigned 2022-04-06 · Director
NM
Noel MorrinResigned director
Resigned 2022-03-14 · Director
AT
Alan ThomasResigned director
Resigned 2021-06-01 · Finance Director
RM
Robert MellorResigned director
Resigned 2019-08-05 · 1 yr · Sales Director
MC
Matthew ClarkeResigned director
Resigned 2019-08-05 · 2 yrs · Operations Director
GF
Gregg FawcettResigned director
Resigned 2019-07-16 · Chief Financial Officer
HS
Haydar ShawkatResigned director
Resigned 2018-10-02 · Financial Director
LE
Louise EdneyResigned director
Resigned 2001-03-14 · 13 yrs · Sales Director Paper
BM
Brian MolloyResigned director
Resigned 1997-12-18 · 17 yrs · Company Director
RS
Robert StaplesResigned director
Resigned 1997-11-04 · 20 yrs · Company Director
RB
Robert BradleyResigned director
Resigned 1997-11-03 · 3 yrs · Commercial Director
RH
Richard HaslamResigned director
Resigned 1997-11-03 · 21 yrs · Production Director
RL
Resigned 1997-11-03 · 20 yrs · Financial Director
AS
Andrew StaplesResigned director
Resigned 1997-11-03 · 24 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active