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Companies/05626777

Consub Limited

Engineering related scientific and technical consulting activities · Surbiton

ActiveUnited KingdomIncorporated 2005Private 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
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-24 · No cessation recorded

Source record 177162243
Show 1 ceased record
FN
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-24

Source record 171731008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FN
Frank NunanCurrent secretaryCurrent director
Appointed 2005-11-17 · 20 yrs
+3 others
PM
Paul MelnikovCurrent director
Appointed 2005-11-17 · 20 yrs · Pipeline Engineer
+1 other
Show 4 historical appointments
AZ
Andreas ZapfResigned director
Resigned 2018-11-01 · 1 yr · Company Director
JW
John WatkinsResigned director
Resigned 2015-01-01 · Engineering Manager
RC
Robert CarmichaelResigned director
Resigned 2009-01-01 · 16 yrs · Director
MB
Malcolm BlackmoreResigned director
Resigned 2009-01-01 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active