Quartzelec Ltd

02364716

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB

Incorporated 22/03/1989

Previously known as

Cegelec Ltd · until 26/11/2007

Alstom Maintenance & Services Limited · until 13/07/2001

Alstom Electrical Services Ltd · until 22/05/2000

Gec Alsthom Electrical Services Limited · until 22/06/1998

Magnet Electrical Repairs Limited · until 08/09/1993

Sarkey Limited · until 01/07/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

25990

Manufacture of other fabricated metal products

27110

Manufacture of electric motors, generators and transformers

33140

Repair of electrical equipment

43210

Electrical installation

Officers

Mr Kenneth Edward Wanless

director · Since 04/08/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Daniel Robert Pierre Laval

director · Since 05/01/2004

DIRECTOR

FRENCH · ENGLAND · Age 69

Also on 4 other boards

Mr Kenneth Edward Wanless

secretary · Since 27/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Stephen Grant Morrison

director · Since 21/06/2019

DIRECTOR

SCOTTISH · ENGLAND · Age 57

Also on 1 other board

Kenneth Edward Wanless

director · Since 04/08/2003

British · England · Age 58

Daniel Robert Pierre Laval

director · Since 05/01/2004

French · England · Age 69

Kenneth Edward Wanless

secretary · Since 27/02/2004

British

Stephen Grant Morrison

director · Since 21/06/2019

Scottish · England · Age 57

Former

Michael Robert Lloyd

director · Resigned 25/11/1992

Derek John Benton

director · Resigned 25/11/1992

Leslie George Owen

secretary · Resigned 01/05/1996

James Boyd Andrews

director · Resigned 01/05/1996

Leslie George Owen

director · Resigned 01/05/1996

Alan John Stothard

director · Resigned 26/07/1996

Paul James Lane

director · Resigned 19/05/1997

Peter Robert Paxton

secretary · Resigned 18/06/1997

Peter Thomas Joseph Featherstone

director · Resigned 01/03/1998

Gary Marshall

secretary · Resigned 24/07/1998

Ian Maskery

secretary · Resigned 01/01/1999

Terence Graham Clifford

director · Resigned 01/02/1999

Neil David White

director · Resigned 14/06/1999

Jonathan Rice

secretary · Resigned 14/06/1999

David Powell Stanley

secretary · Resigned 01/04/2000

Pierre Raymond Marius Masson

director · Resigned 22/05/2001

Timothy Clark

secretary · Resigned 22/05/2001

Timothy Clark

director · Resigned 22/05/2001

David Landon

director · Resigned 03/03/2003

Luc Williamson

director · Resigned 31/03/2003

Paul Adams

director · Resigned 09/05/2003

Paul Adams

secretary · Resigned 09/05/2003

Jacques Gounon

director · Resigned 25/06/2003

Alastair Shaun Mccambridge

secretary · Resigned 29/07/2003

Paul Adams

secretary · Resigned 27/02/2004

Albert Jean-Claude Laperche

director · Resigned 09/03/2004

Alexander Meredith Hayes

director · Resigned 21/06/2004

Alastair Shaun Mccambridge

director · Resigned 15/09/2004

Alain Bellegarde

director · Resigned 02/05/2006

Kenneth Leslie Vowles

director · Resigned 01/07/2006

Bernard Lemoine

director · Resigned 28/12/2006

Timothy John Langhorn

director · Resigned 12/02/2016

Persons with Significant Control

Quartzinvest Limited

75–100% shares

75–100% votes

Appoint directors

Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB

Reg: 06019739 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2011Registered 08/11/2011Satisfied 15/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/10/2011Registered 26/10/2011Satisfied 15/03/2016

charge

outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 12/10/2011Registered 19/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 31/07/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/03/2007Registered 17/03/2007Satisfied 03/03/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/03/2007Registered 17/03/2007Satisfied 03/03/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/12/2006Registered 04/01/2007Satisfied 03/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2001Registered 31/07/2001Satisfied 27/05/2004

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Quartzelec Ltd Castle Mound Way

2026-06-09

QUARTZELEC LTD CASTLE MOUND WAY

post town → Rugby

2026-06-09

RUGBY

officer appointed → WANLESS, Kenneth Edward

2026-06-09

officer appointed → LAVAL, Daniel Robert Pierre

2026-06-09

officer appointed → MORRISON, Stephen Grant

2026-06-09

officer appointed → WANLESS, Kenneth Edward

2026-06-09