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Quanex Management Limited

03846926

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 Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Incorporated 23/09/1999

Previously known as

Tyman Management Limited · until 24/12/2025
Lupus Capital Management Limited · until 07/02/2013

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Paul Boyd Cornett

director · Since 28/11/2024

American · United States · Age 49

Scott Michael Zuehlke

director · Since 28/11/2024

American · United States · Age 50

Waterstone Company Secretaries Ltd

corporate secretary · Since 02/12/2024

Reg: 10378369

Also on 48 other boards

Former

Kitwell Consultants Limited

corporate secretary · Resigned 24/09/1999

James Cuthbertson Orr

secretary · Resigned 12/12/2002

Cavendish Administration Limited

corporate secretary · Resigned 21/06/2011

Kevin O'Connell

secretary · Resigned 01/09/2016

Tyman Plc

corporate 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

director · Resigned 30/10/2020

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Jason Russel Gary Ashton

director · Resigned 27/11/2024

Juliette Lowes

director · Resigned 27/11/2024

Persons with Significant Control

Jasper Acquisition Holdings Limited

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

29, Queen Anne's Gate, London, SW1H 9BU

Reg: 06078798 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Tyman Plc

Ceased 20/12/2018

Change History

officer appointed → WATERSTONE COMPANY SECRETARIES LTD
2026-08-18
officer appointed → CORNETT, Paul Boyd
2026-08-18
officer appointed → ZUEHLKE, Scott Michael
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Flamstead House Flamstead House
2026-08-18

FLAMSTEAD HOUSE FLAMSTEAD HOUSE

post town → Denby
2026-08-18

DENBY