Consort Limited

Active01574347 Private limited company
Incorporated
14 July 1981 (45 years)
Industry
Manufacture of other plastic products (22290)
Directors
Steven John Garfoot
Beverley Jayne Morgan
Owned by
Accounts type
Full
Region
East Midlands
Address
Units 1 - 4 Export Drive
Huthwaite
Nottingham
Nottinghamshire
NG17 6AF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Houghton, Bernard
Secretary · Appointed 30 April 2025
Garfoot, Steven John
Director · Appointed 2 April 2024
British
Born September 1983 (43)
Morgan, Beverley Jayne
Director · Appointed 2 April 2024
British
Born May 1974 (52)
Director · Appointed 20 June 2023
Also at JBS Industries Limited, Nico Manufacturing Limited, Baden Powell & Sons Limited · more companies
British
Born April 1968 (58)
Director · Appointed 1 January 2022
British
Born March 1975 (51)
Officer history (30 former)
30 April 2025
Resigned Williams, Steven John as Director
30 April 2025
Appointed Houghton, Bernard as Secretary
30 April 2025
Resigned Williams, Steven John as Secretary
13 September 2024
Resigned Miller, Andrew John as Director
2 April 2024
Resigned Houlihan, Elizabeth Amanda as Director
2 April 2024
Appointed Garfoot, Steven John as Director
2 April 2024
Appointed Morgan, Beverley Jayne as Director
2 April 2024
Appointed Miller, Andrew John as Director
2 April 2024
Resigned Houlihan, Jamieson Stewart as Director
20 June 2023
Appointed Houghton, Bernard as Director
15 June 2023
Resigned Mckinley, Alistair John as Director
31 May 2023
Resigned Bolton, Mark Nicholas as Director
1 April 2022
Resigned Handley, Mark as Director
1 January 2022
Appointed Holt, Simon as Director
1 March 2019
Appointed Handley, Mark as Director
4 July 2018
Resigned Dunn, Jeffrey William as Director
7 April 2017
Appointed Dunn, Jeffrey William as Director
30 September 2016
Resigned Buchanan, John Stuart as Director
31 December 2014
Resigned Gledhill, Peter Joylon as Director
26 February 2013
Appointed Houlihan, Elizabeth Amanda as Director
16 January 2006
Appointed Bolton, Mark Nicholas as Director
6 January 2006
Resigned Meadley, Timothy as Director
29 June 2004
Appointed Meadley, Timothy as Director
31 July 2002
Resigned Davies, Malcolm as Director
13 November 1998
Appointed Williams, Steven John as Secretary
13 November 1998
Appointed Williams, Steven John as Director
13 November 1998
Resigned Cook, William Russell as Director
13 November 1998
Resigned Cook, William Russell as Secretary
7 April 1998
Resigned Poole, Colin as Director
7 April 1998
Appointed Davies, Malcolm as Director
7 April 1998
Appointed Gledhill, Peter Joylon as Director
16 February 1998
Appointed Poole, Colin as Director
19 December 1997
Resigned Walker, Geoffrey David as Director
27 March 1997
Resigned Bevan, Martin Allan as Director
6 March 1997
Resigned Hind, Roy Arthur as Director
6 January 1997
Appointed Buchanan, John Stuart as Director
9 December 1996
Appointed Walker, Geoffrey David as Director
20 June 1996
Appointed Bevan, Martin Allan as Director
1 May 1996
Appointed Cook, William Russell as Secretary
1 May 1996
Resigned Mckinley, Alistair John as Secretary
1 May 1996
Appointed Cook, William Russell as Director
1 May 1996
Resigned Mckinley, Alistair John as Secretary
1 March 1996
Appointed Hind, Roy Arthur as Director
1 December 1995
Appointed Mckinley, Alistair John as Secretary
1 December 1995
Resigned Dutton, Gary Hugh as Director
1 December 1995
Appointed Houlihan, Jamieson Stewart as Director
1 December 1995
Appointed Mckinley, Alistair John as Secretary
1 December 1995
Appointed Mckinley, Alistair John as Director
1 December 1995
Resigned Thornton, Leon as Secretary
1 December 1995
Resigned Le Masurier, Malcolm as Director
1 December 1995
Resigned Scott, Alan Lewis as Director
1 December 1995
Resigned Hind, Roy Arthur as Director
2 February 1995
Appointed Thornton, Leon as Secretary
2 February 1995
Resigned Powell, David Justin as Secretary
2 February 1995
Resigned Powell, David Justin as Director
30 September 1994
Resigned Dutton, Carol Ann as Director
17 March 1994
Resigned Dutton, James Hugh as Director
15 July 1991
Appointed Scott, Alan Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited
Reg. no. 02846167

Group structure 7 companies

Ownership group derived from the Companies House PSC register

JBS Industries Limited
Coburn Sliding Systems Limited Owns 75–100% of shares
Consort Limited This company Owns 75–100% of shares
Laesnys Ltd Owns 75–100% of shares
Nico Manufacturing Limited Owns 75–100% of shares
Solair Building Products Limited Owns 75–100% of shares
Solair Limited In liquidationOwns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates9 July 2026
13 March 2026Registration of a charge
13 March 2026Registration of a charge
25 November 2025Full accounts28 February 2025
22 July 2025Confirmation statement with no updates9 July 2025
Show all 183 filings

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