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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Miller, Andrew John
    Sales Director born in January 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Dutton, James Hugh
    Sales Executive born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 3
    Holt, Simon
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Houlihan, Elizabeth Amanda
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2013-02-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Houghton, Bernard
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Houghton, Bernard
    Individual (15 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Meadley, Timothy
    Operations Director born in September 1964
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Poole, Colin
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 1998-04-07
    OF - Director → CIF 0
  • 8
    Powell, David Justin
    Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
    Powell, David Justin
    Individual (4 offsprings)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
  • 9
    Dunn, Jeffrey William
    Sales Director born in October 1968
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Bevan, Martin Allan
    Sales Director born in September 1954
    Individual (5 offsprings)
    Officer
    1996-06-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Thornton, Leon
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 12
    Morgan, Beverley Jayne
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Houlihan, Jamieson Stewart
    Managing Director born in January 1944
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    Hind, Roy Arthur
    Production/Service Executive born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
    Hind, Roy Arthur
    Operations Dir born in November 1943
    Individual (2 offsprings)
    1996-03-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 15
    Buchanan, John Stuart
    Sales Director born in July 1943
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Dutton, Gary Hugh
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Dutton, Carol Ann
    Company Director Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Le Masurier, Malcolm
    Production Engineer born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 19
    Handley, Mark
    Sales & Marketing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Davies, Malcolm
    Production Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Garfoot, Steven John
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Mckinley, Alistair John
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinley, Alistair John
    Director
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    Scott, Alan Lewis
    Business Executive born in December 1936
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Williams, Steven John
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2025-04-30
    OF - Director → CIF 0
    Williams, Steven John
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 25
    Walker, Geoffrey David
    Production born in December 1946
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 26
    Cook, William Russell
    Chartered Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-11-13
    OF - Director → CIF 0
    Cook, William Russell
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 27
    Gledhill, Peter Joylon
    Administration born in November 1946
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Bolton, Mark Nicholas
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 29
    JBS INDUSTRIES LTD
    JBS INDUSTRIES LIMITED - now 02846167
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    11, Pennington Close, Albion Road, West Bromwich, West Midlands, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSORT LIMITED

Period: 1996-11-01 ~ now
Company number: 01574347
Registered names
CONSORT LIMITED - now 03147920
VERMAGATE LIMITED - 1981-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CONSORT LIMITED
    Info
    SYNSEAL LIMITED - 1996-11-01
    VERMAGATE LIMITED - 1996-11-01
    Registered number 01574347
    Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire NG17 6AF
    PRIVATE LIMITED COMPANY incorporated on 1981-07-14 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.