QUADRALENE LIMITED

Profile QUADRALENE LIMITED

Actual on 01.10.2020
Company name
QUADRALENE LIMITED
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Company number
00246955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 March 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
LIVERSAGE WORKS, BATEMAN STREET, DERBY, DE23 8JL
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PSC and Officers QUADRALENE LIMITED

Officers

(as of 18.09.2020)

BACON, Peter James
Status: Active
Appointed on: Thursday, 06 September 2018
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
GRAY, Paul Andrew
Status: Active
Appointed on: Thursday, 06 September 2018
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Operations Director
Country of residence: England
NEWSOME, Robert Paul
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Commercial Director
Country of residence: England
WIGGLESWORTH, Helen Michele
Status: Active
Appointed on: Thursday, 19 December 1996
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Role: Secretary
WIGGLESWORTH, Helen Michele
Status: Active
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
SHELLEY, Dennis Alan
Status: Not active
Resigned on: Friday, 10 July 1998
Correspondence address: 628 Nottingham Road, Chaddesden, Derbyshire, Derby, DE21 6SX
Nationality: British
Date of birth: April 1943
Role: Director
BACON, Peter James
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Friday, 29 February 2008
Correspondence address: 19 Willesley Gardens, Leicestershire, Ashby De La Zouch, LE65 2QE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chemist
WALKER, Janet Primrose
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: Stainsby Lodge, Smalley, Derbyshire, Ilkeston, DE7 6DS
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
VALE, Norman Wilfred
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 25 Hartington Way, Mickleover, Derbyshire, Derby, DE3 5BH
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director
WALKER, James Baynham
Status: Not active
Resigned on: Monday, 20 December 1999
Correspondence address: Stainsby Lodge, Smalley, Derbyshire, Ilkeston, DE7 6DS
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
CORLEY, Andrew Duncan
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Sunday, 24 February 2008
Correspondence address: Mingary Cottage, Smalley Mill Road, Derbyshire, Horsley, DE21 5BL
Nationality: British
Role: Director
Occupation: Director
CORLEY, Andrew Duncan
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Thursday, 15 March 2018
Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREEN, Robert Harvey
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Wednesday, 01 February 2006
Correspondence address: 5 Melbourne Close, Mickleover, Derby, DE3 9LG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Sales
Country of residence: United Kingdom
OAKLEY WISE, Dawn Rachel
Status: Not active
Resigned on: Wednesday, 18 December 1996
Correspondence address: 38 The Spinney, Derbyshire, Ripley, DE5 3HW
Role: Secretary
KEW, David Stanley
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: 7 Clipstone Gardens, Oakwood, Derbyshire, Derby, DE21 2HD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr Robert Paul Newsome
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derby
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Helen Michele Wigglesworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derby
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mr Andrew Duncan Corley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derby
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm