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Quanex Extruded Solutions Ltd

02806007

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

Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Incorporated 01/04/1993

Previously known as

Tyman Limited · until 02/12/2025
Tyman Plc · until 14/08/2024
Lupus Capital Plc · until 01/02/2013
Environmental Property Services Plc · until 04/06/1999
Dean Corporation Plc · until 08/12/1998
Dean & Bowes (Homes) Plc · until 13/04/1995
Ichnolite Limited · until 24/05/1993

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Paul Boyd Cornett

director · Since 01/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Scott Michael Zuehlke

director · Since 01/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Paul Boyd Cornett

director · Since 01/08/2024

American · United States · Age 49

Scott Michael Zuehlke

director · Since 01/08/2024

American · United States · Age 50

Waterstone Company Secretaries Ltd

corporate secretary · Since 02/12/2024

Reg: 10378369

Also on 48 other boards

Former

Gerard Fitzsimons

nominee secretary · Resigned 28/06/1993

Gerard Fitzsimons

nominee director · Resigned 28/06/1993

Peter James Holmes

secretary · Resigned 06/03/1995

Norman Stanley Saunders

secretary · Resigned 17/10/1997

Colin Glass

director · Resigned 17/10/1997

Lyndon Douglas Chapman

director · Resigned 06/02/1998

Adrian John Reginald Collins

director · Resigned 10/03/1998

Norman Stanley Saunders

director · Resigned 04/11/1998

Peter James Holmes

director · Resigned 15/02/1999

Philip Richard Speer

secretary · Resigned 15/02/1999

Stephen Dean

director · Resigned 04/06/1999

David John Anderson

director · Resigned 13/08/1999

Peter Wing Hung So

director · Resigned 28/11/2002

James Cuthbertson Orr

director · Resigned 28/11/2002

James Cuthbertson Orr

secretary · Resigned 28/11/2002

Peter Edward Blackburn Cawdron

director · Resigned 28/11/2002

Charles William Crispin Ryder

director · Resigned 28/11/2002

Oliver Henry James Stocken

director · Resigned 28/11/2002

Konrad Patrick Legg

director · Resigned 17/01/2005

Gregory Frederick Hutchings

director · Resigned 30/06/2009

Frederic Arthur Gregory Hoad

director · Resigned 29/07/2009

Roland Hillary Tate

director · Resigned 22/01/2010

Michael Edward Wilson Jackson

director · Resigned 22/01/2010

Keith Wilhall Taylor

director · Resigned 22/01/2010

Denis Joseph Mulhall

director · Resigned 31/03/2010

Paul Jonathan Felton-Smith

director · Resigned 07/05/2010

Cavendish Administration Limited

corporate secretary · Resigned 20/06/2011

Leslie Owen Tench

director · Resigned 15/05/2015

Kevin O'Connell

secretary · Resigned 01/09/2016

Kristen English

director · Resigned 01/10/2016

James Robert Provan Pike

director · Resigned 12/05/2017

Angelika Westerwelle

director · Resigned 10/05/2018

Louis Leslie Alexander Eperjesi

director · Resigned 01/04/2019

James Edward Brotherton

director · Resigned 09/05/2019

Carolyn Ann Gibson

secretary · Resigned 31/10/2019

Kevin Francis O'Connell

secretary · Resigned 24/03/2020

Mark Rollins

director · Resigned 31/03/2020

Martin George Towers

director · Resigned 30/11/2020

Jo Hallas

director · Resigned 06/04/2023

Helen Frances Clatworthy

director · Resigned 21/07/2023

Pamela Ann Bingham

director · Resigned 01/08/2024

Nicky Hartery

director · Resigned 01/08/2024

David Randich

director · Resigned 01/08/2024

Margaret Mary Amos

director · Resigned 01/08/2024

Rutger Helbing

director · Resigned 01/08/2024

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Jason Russel Gary Ashton

director · Resigned 28/11/2024

Persons with Significant Control

Quanex Building Products Corporation

75–100% shares
75–100% votes
Appoint directors

945, Bunker Hill Road, Houston

Reg: Not Applicable · New York Stock Exchange · Corporation

Notified 01/08/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Flamstead House
2026-08-18

FLAMSTEAD HOUSE

post townDenby
2026-08-18

DENBY

officer appointedWATERSTONE COMPANY SECRETARIES LTD
2026-08-18
officer appointedCORNETT, Paul Boyd
2026-08-18
officer appointedZUEHLKE, Scott Michael
2026-08-18