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CONSOL TANNING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07458347
Incorporation Date
2010-12-02
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.consol.eu/
Source: Companies House

CONSOL TANNING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07458347, and its current status with Companies House is active. The company was incorporated on 2 December 2010 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for CONSOL TANNING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONSOL TANNING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOUNT SOLEIL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOUNT SOLEIL LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CONSOL TANNING LIMITED are current appointments, filed with Companies House. Poul Jensen (appointed 2010-12-02), Jesper Primdahl (appointed 2010-12-02) and Victoria Hann (appointed 2022-01-21) all serve as Director. The remaining 2 records shown (Barbara Kahan and David Humphreys) are former appointments that have since been resigned.

Management authority at CONSOL TANNING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Poul Jensen ACTIVE

Appointed
2010-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jesper Primdahl ACTIVE

Appointed
2010-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Victoria Hann ACTIVE

Appointed
2022-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Barbara Kahan RESIGNED

Appointed
2010-12-02
Resigned
2011-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Humphreys RESIGNED

Appointed
2024-11-08
Resigned
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONSOL TANNING LIMITED sits 1 level below its ultimate parent, MOUNT SOLEIL LIMITED, registered in United Kingdom. Immediately above CONSOL TANNING LIMITED is MOUNT SOLEIL LIMITED, holding 100% as filed in CONSOL TANNING LIMITED's own shareholder record with Companies House.

Ultimate HQ
MOUNT SOLEIL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CONSOL TANNING LIMITED?

One shareholder is currently on record for CONSOL TANNING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOUNT SOLEIL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSOL TANNING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSOL TANNING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSOL TANNING LIMITED have on record?

1 shareholder is shown on record for CONSOL TANNING LIMITED.

What is CONSOL TANNING LIMITED's company registration number?

CONSOL TANNING LIMITED's registration number is 07458347, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSOL TANNING LIMITED still an active company?

CONSOL TANNING LIMITED's status on Companies House is listed as active.

When was CONSOL TANNING LIMITED incorporated?

CONSOL TANNING LIMITED was incorporated on 2 December 2010, according to Companies House.

What is CONSOL TANNING LIMITED's registered address?

The registered address on file for CONSOL TANNING LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is CONSOL TANNING LIMITED registered as?

CONSOL TANNING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSOL TANNING LIMITED?

Three of the 5 officer records shown for CONSOL TANNING LIMITED are current appointments, filed with Companies House. Poul Jensen (appointed 2010-12-02), Jesper Primdahl (appointed 2010-12-02) and Victoria Hann (appointed 2022-01-21) all serve as Director. The remaining 2 records shown (Barbara Kahan and David Humphreys) are former appointments that have since been resigned. Management authority at CONSOL TANNING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSOL TANNING LIMITED have a parent company or subsidiaries?

CONSOL TANNING LIMITED sits 1 level below its ultimate parent, MOUNT SOLEIL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CONSOL TANNING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSOL TANNING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSOL TANNING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSOL TANNING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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