CONSOL HOLDINGS LTD

Company number 11812823 ·

Active

2 active / 2 ceased · persons with significant control

Gibson Day Holdings

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-09
Correspondence address
Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW, United Kingdom
Legal form
Limited By Shares
Place registered
Uk Company Register
Registration number
16342543
Country registered
United Kingdom

S&D Goodyear Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-09
Correspondence address
13, Fox Covert, Lightwater, Surrey, GU18 5TU, United Kingdom
Legal form
Limited By Shares
Place registered
Uk Company Register
Registration number
15704035
Country registered
United Kingdom

Mr Spencer Paul Goodyear

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-07
Ceased on
2025-04-28
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW, United Kingdom

Mr Jonathan Robert Bowler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-07
Ceased on
2025-04-09
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW, United Kingdom