Quadrangle Limited

01710645

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW

Incorporated 29/03/1983

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

01610

Support activities for crop production

Officers

Mr Richard Jack Marriage

secretary · Since 30/04/2004

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr David John Parish

director · Since 14/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Richard Jack Marriage

secretary · Since 30/04/2004

British

David John Parish

director · Since 14/08/2020

British · England · Age 62

Former

Peter John Fenton

director · Resigned 15/01/1993

George Alexander Middleditch

director · Resigned 15/02/1996

Neville Hutchings

director · Resigned 22/04/1996

Paul Gerald Scholes

director · Resigned 28/05/1998

Susan Margaret Mary Scholes

secretary · Resigned 31/07/1998

John Stower Hewett

director · Resigned 28/11/2014

Deborah Jane Hewett

secretary · Resigned 28/11/2014

Anthony John White

director · Resigned 15/08/2020

Persons with Significant Control

Pro Cam Cp Limited

25–50% shares

2030, Cambourne, Cambridge, CB23 6DW

Reg: 01420577 · England & Wales · Limited Company

Notified 01/11/2025

Former PSCs

Mr Anthony John White

Ceased 15/08/2020

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2030 Cambourne Business Park Cambourne

2026-08-15

2030 CAMBOURNE BUSINESS PARK

post town → Cambridge

2026-08-15

CAMBRIDGE

officer appointed → MARRIAGE, Richard Jack

2026-08-15

officer appointed → PARISH, David John

2026-08-15