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Nom

QCL Topco Limited

Adresse
The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13344204 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Ciciretto, Tony Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
Fairey, Michael Craig Albion Lane, Willerby, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Gadsby, Roderick John Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
Howard, Paul Arthur Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Royce, Sean Michael Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Stansfeld, Mark Andrew Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Waters, Frank Vincent Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
Middleton, Julie Louise Priory Park, Hessle, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 24/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB QCL Midco Limited Status: Active Notified: 20/04/2021 Companies House Number: 13346904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors