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Quadtech Uk Limited

04544111

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

1 Bush Park, Plymouth, PL6 7RG
Incorporated 24/09/2002

Previously known as

Quad/Tech Uk Limited · until 20/02/2004
Qti/Presstech Limited · until 14/08/2003
Buttongrove Limited · until 14/11/2002

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mr Brian Holthouse

director · Since 01/10/2023

PARTNER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Mr Ryan Lowell Gable

director · Since 01/10/2023

PARTNER

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mrs Suzanne Margaret Vosper

director · Since 09/09/2025

FINANCE AND SITE LEADER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ryan Lowell Gable

director · Since 01/10/2023

American · United States · Age 49

Brian Holthouse

director · Since 01/10/2023

American · United States · Age 38

Suzanne Margaret Vosper

director · Since 09/09/2025

British · United Kingdom · Age 48

Former

Martin Edgar Richards

nominee director · Resigned 14/11/2002

Matthew Robert Layton

nominee director · Resigned 14/11/2002

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 14/11/2002

Eric R Von Estorff

secretary · Resigned 23/04/2003

Thomas A Quadracci

director · Resigned 08/12/2006

Richard Henton

secretary · Resigned 27/02/2008

Somabhai Parshottambhai Patel

secretary · Resigned 01/01/2010

Randall Winfield Freeman

director · Resigned 24/10/2014

Stan Van Nieuwland

secretary · Resigned 24/10/2014

Joel J Quadracci

director · Resigned 13/01/2016

Kevin Conrad

secretary · Resigned 13/01/2016

John Fowler

secretary · Resigned 10/11/2017

Charles Joseph Du Pont

director · Resigned 07/12/2017

Jennifer Hill Kent

secretary · Resigned 07/12/2017

Philip David Evans

secretary · Resigned 11/05/2018

Philip David Evans

director · Resigned 11/05/2018

Karl R Fritchen

director · Resigned 28/06/2019

Brent Becker

director · Resigned 28/06/2019

Vincent Francis Balistieri

director · Resigned 30/09/2020

Mark Timothy Fleming

director · Resigned 02/03/2022

Mark Timothy Fleming

secretary · Resigned 02/03/2022

Joseph Kline

director · Resigned 01/03/2023

Patrick Gerard Keogh

director · Resigned 09/09/2025

Persons with Significant Control

Baldwin Technology Limited

75–100% shares
75–100% votes

1, Bush Park, Plymouth, PL6 7RG

Reg: 01197368 · Companies House · Limited By Shares

Notified 06/12/2017

Former PSCs

Quadtech Inc

Ceased 06/12/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2005Registered 06/07/2005Satisfied 26/09/2022
charge
satisfied

DURHAM INVESTMENTS SIX LIMITED

Created 17/06/2005Registered 01/07/2005Satisfied 26/09/2022
charge
satisfied

DURHAM INVESTMENTS SIX LIMITED

Created 21/07/2003Registered 31/07/2003Satisfied 26/09/2022
charge
satisfied

DURHAM INVESTMENTS SIX LIMITED

Created 21/07/2003Registered 31/07/2003Satisfied 26/09/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Bush Park
2026-07-12

1 BUSH PARK

post townPlymouth
2026-07-12

PLYMOUTH