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Companies/05811150

Consolor Limited

Private Limited Company · West Drayton

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Ross Auto Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-23 · No cessation recorded

Source record 110194557
Show 3 ceased records
Cck Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-14 · Ceased 2022-09-23

Source record 107051590
KC
Mr Kieran William Paul CheerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 111262774
SK
Mr Simon John KeelingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 111262808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SH
Sarah HarveyCurrent director
Appointed 2024-09-25 · 2 yrs · Chief Financial Officer
+11 others
JI
James IbbotsonCurrent director
Appointed 2023-04-30 · 3 yrs · Director
+10 others
JP
James ParramoreCurrent director
Appointed 2023-02-08 · 3 yrs · Managing Director
+5 others
Show 15 historical appointments
MG
Michael GreenwoodResigned director
Resigned 2023-04-30 · 1 yr · Director
AC
Andrew CrawshawResigned director
Resigned 2022-08-04 · Chief Finance Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Financial Director
CS
Charles SkinnerResigned director
Resigned 2019-12-19 · 1 yr · Company Director
PC
Phillip CamplingResigned director
Resigned 2019-12-19 · 3 yrs · Company Director
CS
Charles SkinnerResigned secretary
Resigned 2019-07-31 · 1 yr
AT
Amit ThaperResigned director
Resigned 2019-07-22 · Investor
DL
David LockResigned secretary
Resigned 2019-07-22
JC
Joshua ChiltonResigned director
Resigned 2019-07-22 · Private Equity Investment Associate
PC
Paul CrollResigned director
Resigned 2018-10-12 · Company Director
CC
Colin CrollResigned director
Resigned 2018-10-12 · Company Director
SK
Simon KeelingResigned directorResigned secretary
Resigned 2006-05-09 · 14 yrs · Director
KC
Kieran CheerResigned director
Resigned 2006-05-09 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active