Consort (1996) Limited

Active03144194 Private limited company

Incorporated: 9 January 1996 (30 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of electric domestic appliances (27510)
Directors: David Gareth Lloyd Davies
Taha Afshar
Owned by: Lifeboat Associates Limited
Accounts type: Small
Region: Wales
Address: Thornton Industrial Estate
Milford Haven
Dyfed
SA73 2RT

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Davies, David Gareth Lloyd

Director · Appointed 22 December 2025

Also at Consort Equipment Products Limited, Elite Electro Plating Ltd.

British

Born October 1976 (50)

Afshar, Taha, Dr

Director · Appointed 19 December 2025

Also at Lifeboat Capital Ltd., Lifeboat Group Ltd, Consort Equipment Products Limited · more companies

British

Born June 1983 (43)

Officer history (11 former)

22 December 2025

Appointed Davies, David Gareth Lloyd as Director

19 December 2025

Resigned Baggs, Christopher John as Director

19 December 2025

Appointed Afshar, Taha, Dr as Director

19 December 2025

Resigned Spankie, Edward Ellison as Secretary

19 December 2025

Resigned Spankie, Edward Ellison as Director

18 July 2008

Resigned Kimber, Gary as Director

18 July 2008

Resigned Reynolds, Adrian Clive as Director

21 December 2005

Appointed Spankie, Edward Ellison as Secretary

21 December 2005

Resigned Rycroft, Michael Barrie as Secretary

2 May 2003

Resigned King, Alan Wallance George as Director

27 March 1998

Resigned King, Alan Wallance George as Secretary

27 March 1998

Appointed Rycroft, Michael Barrie as Secretary

27 June 1997

Resigned Evans, Philip Wyn as Director

1 May 1996

Appointed Evans, Philip Wyn as Director

15 March 1996

Appointed Kimber, Gary as Director

15 March 1996

Appointed Reynolds, Adrian Clive as Director

15 March 1996

Appointed Baggs, Christopher John as Director

15 March 1996

Appointed King, Alan Wallance George as Director

15 March 1996

Appointed Spankie, Edward Ellison as Director

15 March 1996

Appointed King, Alan Wallance George as Secretary

15 March 1996

Resigned Mb Secretaries Limited as Corporate Secretary

15 March 1996

Resigned Mb Incorporations Limited as Corporate Director

9 January 1996

Appointed Mb Secretaries Limited as Corporate Secretary

9 January 1996

Appointed Mb Incorporations Limited as Corporate Director

Ownership 1 active

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

Lifeboat Associates Limited

Corporate entity · Notified 19 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14479964

Former controllers (2)

19 December 2025

Ceased Christopher John Baggs — Owns 25–50% of shares

19 December 2025

Ceased Edward Ellison Spankie — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lifeboat Capital Ltd.

Appletex (International) Holdings Ltd Owns 50–75% of shares

I&J Holdings Ltd Owns 75–100% of shares

Appletex (International) Limited Owns 75–100% of shares

Lifeboat Associates Limited Owns 50–75% of shares

Consort (1996) Limited This company Owns 75–100% of shares

Consort Equipment Products Limited Owns 75–100% of shares

Elite Electro Plating Ltd. Owns 75–100% of shares

Lifeboat Holding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 January 2026	Confirmation statement with updates	22 December 2025
30 December 2025	Registration of a charge
24 December 2025	Appointment of a director
24 December 2025	Appointment of a director
24 December 2025	Termination of appointment of a director