CONSORT CASH & CARRY LIMITED

Company summary

Company number: 00926054
Status: ACTIVE
Incorporated / age: 19 January 196858 years
Registered office: 3 Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINNEY, John Fitzgerald ACTIVE	Director	02 Aug 2024		England	December 1963	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
BONE, Richard RESIGNED	Secretary	01 Feb 2021	02 Aug 2024			3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
MARCHANT, Philip William RESIGNED	Secretary		14 Oct 1998			26 Albany Road, Windsor, Berkshire, SL4 1HL
THEWLIS, Andrew Mark RESIGNED	Secretary	14 Oct 1998	01 Feb 2021			3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
BONE, Richard Austin RESIGNED	Director	01 Feb 2021	02 Aug 2024	England	September 1980	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
DENNY, Stephen William RESIGNED	Director	15 Oct 1994	23 Feb 1996		February 1951	The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
IRISH, John George Augustus RESIGNED	Director		01 Aug 1994		August 1931	12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
MCGEE, Michael RESIGNED	Director	23 Feb 1996	16 Oct 2002		March 1953	Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
MIDDLEDITCH, Morton Ronald RESIGNED	Director		16 Jun 1998		December 1944	5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
THEWLIS, Andrew Mark RESIGNED	Director	16 Jun 1998	01 Feb 2021	England	February 1964	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
WILLIAMS, Martin RESIGNED	Director	16 Oct 2002	31 Dec 2016	England	August 1958	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

MCGEE, Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 16 Oct 2002
Date of birth: March 1953
Address: Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ

WILLIAMS, Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1958
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

No charges found.

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