CONSUMA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consuma Holdings Limited. The company was founded 27 years ago and was given the registration number 03401941. The firm's registered office is in GRANTHAM. You can find them at Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name	:	CONSUMA HOLDINGS LIMITED
Company Number	:	03401941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address	:	Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	30 March 2018	Active
3rd Floor, 1 Ashley Road, 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	06 May 2022	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Secretary	03 November 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	11 July 1997	Active
77 Westbanks, Sleaford, NG34 7QQ	Director	03 November 1997	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	05 August 2019	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	14 March 2001	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	16 July 2019	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	03 November 1997	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	03 November 1997	Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL	Director	06 April 2022	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	05 August 2019	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	18 December 1997	Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL	Director	14 March 2022	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	02 October 2018	Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL	Director	03 November 1997	Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL	Director	04 November 1997	Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL	Director	01 June 2021	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	11 July 1997	Active

People with Significant Control

Ancelltek Holdings Limited
Notified on	:	30 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Staples
Notified on	:	27 July 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL
Nature of control	:	Ownership of shares 25 to 50 percent

CONSUMA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement