Quantum Controls Ltd

04118204

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ

Incorporated 01/12/2000

Previously known as

Slater Drive Systems Limited · until 05/01/2009

Ever 1454 Limited · until 15/05/2001

Compliance

Last accounts

05/06/2025

full

Next accounts due

05/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

27900

Manufacture of other electrical equipment

46180

Agents specialised in the sale of other particular products

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Kevin Brown

director · Since 21/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Christopher James Peter Kehoe

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Kevin Brown

director · Since 21/06/2001

British · United Kingdom · Age 54

Christopher James Peter Kehoe

director · Since 06/06/2025

British · England · Age 54

Gregor Duncan Roberts

director · Since 06/06/2025

Scottish · Scotland · Age 51

Former

Eversecretary Limited

corporate secretary · Resigned 11/05/2001

Everdirector Limited

corporate director · Resigned 11/05/2001

David Harold Slater

director · Resigned 19/10/2010

David Philip Harold Slater

director · Resigned 19/10/2010

Fiona Margery Slater

director · Resigned 19/10/2010

Fiona Margery Slater

secretary · Resigned 19/10/2010

Craig Anthony Bell

director · Resigned 06/06/2025

Mr Gregor Duncan Roberts

director · Resigned 20/08/2026

Persons with Significant Control

March (Group) Limited

75–100% shares

75–100% votes

Appoint directors

4 Kilmartin Place, Tannochside Park, Glasgow, G71 5PH

Reg: Sc505537 · Uk Companies House · Private Limited Company

Notified 06/06/2025

Former PSCs

Mr Kevin Brown

Ceased 20/09/2021

Quanah Group Limited

Ceased 06/06/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 05/08/2025Registered 07/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 14/08/2012Satisfied 14/03/2025

Change History

officer appointed → BROWN, Kevin

2026-07-25

officer appointed → KEHOE, Christopher James Peter

2026-07-25

officer appointed → ROBERTS, Gregor Duncan

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 6a Dukes Way

2026-07-25

6A DUKES WAY

post town → Prudhoe

2026-07-25

PRUDHOE