CONSOLS OILS LIMITED

Company summary

Company number: 02794100
Status: ACTIVE
Incorporated / age: 26 February 199333 years
Registered office: C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich, CW5 6BP, England
Accounts due: 28 February 2027
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich, CW5 6BP, England
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELSHAM, Chris James ACTIVE	Director	03 Apr 2019		England	January 1975	Consols Oils Limited, Jack Mills Way, Crewe, Cheshire, CW2 5RX, England
SHORTLAND, Katie Jane ACTIVE	Director	02 Oct 2023		England	November 1977	C/O Nwf Group Plc, Nantwich Road, Wardle, Nantwich, CW5 6BP, England
BENNETTS, Kevin Peter RESIGNED	Secretary	11 Apr 2013	03 Apr 2019			Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England
JONES, Judith Susan RESIGNED	Secretary	28 Jan 1999	28 Feb 2007			4 Murtons Terrace, Lanner, Redruth, Cornwall, TR16 6HW
STONE, David Roger RESIGNED	Secretary	26 Feb 1993	28 Jan 1999			23 Chapel Street, St Day, Redruth, Cornwall, TR16 5NE
TONKIN, Victor Paul RESIGNED	Secretary	08 Mar 2007	26 Oct 2012			5, Strawberry Gardens, Lanner, Redruth, Cornwall, TR16 5TB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1993	26 Feb 1993			26, Church Street, London, NW8 8EP
ANDREW, Stephen Robert RESIGNED	Director	03 Apr 2019	31 Oct 2023	England	September 1962	Consols Oils Limited, Jack Mills Way, Crewe, Cheshire, CW2 5RX, England
BENNETTS, Kevin Peter RESIGNED	Director	26 Feb 1993	03 Apr 2019	England	May 1949	Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY
BENNETTS, Thomas Kevin RESIGNED	Director	18 Jul 2011	03 Apr 2019	England	July 1984	Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England
DAVIS, Frederick Harold RESIGNED	Director	26 Feb 1993	01 Apr 2001		August 1942	2 Roskilling, Falmouth Road, Helston, Cornwall, TR13 8JY
NICHOLAS, Andrew David RESIGNED	Director	18 Jul 2011	21 Oct 2019	United Kingdom	April 1977	Consols Oils Limited, Nantwich Road, Wardle, Nantwich, CW5 6BP, England
PEDLEY, Michael Trevor RESIGNED	Director	18 Jul 2011	30 Apr 2019	England	December 1946	Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England
RICHARDS, Andrew David RESIGNED	Director	11 Apr 2013	03 Apr 2019	England	July 1964	Consols Oils Ltd, United Downs Industrial Park, St. Day, Redruth, Cornwall, TR16 5HY, England
STONE, David Roger RESIGNED	Director	26 Feb 1993	28 Jan 1999		October 1951	23 Chapel Street, St Day, Redruth, Cornwall, TR16 5NE
TONKIN, Victor Paul RESIGNED	Director	18 Jul 2011	26 Oct 2012	England	September 1946	Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England

BELSHAM, Chris James ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: England
Date of birth: January 1975
Address: Consols Oils Limited, Jack Mills Way, Crewe, Cheshire, CW2 5RX, England

SHORTLAND, Katie Jane ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: November 1977
Address: C/O Nwf Group Plc, Nantwich Road, Wardle, Nantwich, CW5 6BP, England

BENNETTS, Kevin Peter RESIGNED
Role: Secretary
Appointed on: 11 Apr 2013
Resigned on: 03 Apr 2019
Address: Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England

JONES, Judith Susan RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 28 Feb 2007
Address: 4 Murtons Terrace, Lanner, Redruth, Cornwall, TR16 6HW

STONE, David Roger RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 28 Jan 1999
Address: 23 Chapel Street, St Day, Redruth, Cornwall, TR16 5NE

TONKIN, Victor Paul RESIGNED
Role: Secretary
Appointed on: 08 Mar 2007
Resigned on: 26 Oct 2012
Address: 5, Strawberry Gardens, Lanner, Redruth, Cornwall, TR16 5TB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1993
Resigned on: 26 Feb 1993
Address: 26, Church Street, London, NW8 8EP

ANDREW, Stephen Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1962
Address: Consols Oils Limited, Jack Mills Way, Crewe, Cheshire, CW2 5RX, England

BENNETTS, Kevin Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: May 1949
Address: Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY

BENNETTS, Thomas Kevin RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: July 1984
Address: Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England

DAVIS, Frederick Harold RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 01 Apr 2001
Date of birth: August 1942
Address: 2 Roskilling, Falmouth Road, Helston, Cornwall, TR13 8JY

NICHOLAS, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Consols Oils Limited, Nantwich Road, Wardle, Nantwich, CW5 6BP, England

PEDLEY, Michael Trevor RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: December 1946
Address: Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England

RICHARDS, Andrew David RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: July 1964
Address: Consols Oils Ltd, United Downs Industrial Park, St. Day, Redruth, Cornwall, TR16 5HY, England

STONE, David Roger RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 28 Jan 1999
Date of birth: October 1951
Address: 23 Chapel Street, St Day, Redruth, Cornwall, TR16 5NE

TONKIN, Victor Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: September 1946
Address: Plots 3, - 6, United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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