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Companies/02868176

Consumables Solutions Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1993Private 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
Consumables Corporate Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115023645
Show 3 ceased records
JH
Mr Jonathan Mark HallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 115022122
MH
Mrs Mary Jean HallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 115022123
RH
Mr Raymond Dennis HallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 115022124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AH
Airi Hall-LuikCurrent director
Appointed 2026-05-01
+3 others
JH
Jade Chantelle HallCurrent director
Appointed 2026-05-01
+3 others
TH
Thomas HallCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+8 others
JH
Jonathan HallCurrent director
Appointed 2006-07-01 · 20 yrs · Managing Director
+15 others
Show 19 historical appointments
JH
Jamie Alexander Allan HallResigned director
Resigned 2025-10-23 · Director
JT
Jane TrenwithResigned director
Resigned 2022-11-25 · 1 yr · Chartered Accountant
JH
Jamie HallResigned secretary
Resigned 2022-05-04 · 3 yrs
RS
Robert SlipkoResigned director
Resigned 2019-06-01 · 1 yr · Director
NA
Nigel ApplebyResigned director
Resigned 2009-01-19 · Chartered Accountant
SD
Stephen Della RoccaResigned director
Resigned 2008-08-07 · Accountants
SH
Shelley HeathResigned director
Resigned 2006-07-01 · 2 yrs · Finance Director
CD
Carolyn Della RoccaResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
MH
Mary HallResigned secretary
Resigned 2005-12-31 · 19 yrs · Company Director
ND
Neil DavidsonResigned director
Resigned 2002-09-27 · 1 yr · Sales Director
SR
Steve RoccaResigned secretaryResigned director
Resigned 2001-01-01 · 4 yrs · Accountant
AA
Alastair AikmanResigned director
Resigned 1998-12-01 · 14 yrs · Management Consultant
CorpCombined Nominees LimitedResigned director
Resigned 1993-11-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-11-02
MH
Mary HallResigned secretaryResigned director
Resigned 1993-11-02 · 7 yrs · Company Director
RH
Raymond HallResigned director
Resigned 1993-11-02 · 31 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active