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Nom

Quadralene Limited

Adresse
Unit 3, St. Modwen Park
Andressey Way
Chaddesden
Derby
DE21 6YH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 00246955 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Quadralene Holdings Limited Status: Active Notified: 06/11/2020 Companies House Number: 10946829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Corley, Andrew Duncan Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control as firm
  • Newsome, Robert Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control as firm
  • Wigglesworth, Helen Michele Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Enevoldsen, Thomas Herlev Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1973 Occupation: Cfo, Business Area Surgical Workflow Role: Director Country of Residence: Denmark Nationality: Danish
    Le Roy, Stéphane Julien Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1977 Occupation: President, Business Area Surgical Workfl, President, Business Area Surgical Workflow Role: Director Country of Residence: France Nationality: French
    Newsome, Robert Paul Chaddesden, Derby, England Status: Active Notified: 19/09/2005 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Biocleanse Limited Status: Active Notified: 06/11/2020 Companies House Number: 06523215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bioclear Limited Status: Active Notified: 06/11/2020 Companies House Number: 11398059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dentisan Limited Status: Active Notified: 06/11/2020 Companies House Number: 06416226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teknon Limited Status: Active Notified: 06/11/2020 Companies House Number: 06416209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors