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Q.E.P. Co. U.K. Limited

04988177

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Branston Locks, Port Way Quintus Park, Burton-On-Trent, DE14 3PD
Incorporated 08/12/2003

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Paul Boyce

secretary · Since 26/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Paul Anthony Boyce

director · Since 26/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Paul Boyce

secretary · Since 26/01/2009

British

Paul Anthony Boyce

director · Since 26/01/2009

British · United Kingdom · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 08/12/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/2003

Marc Applebaum

director · Resigned 13/01/2006

Jan Gerr It Flens

director · Resigned 13/01/2006

Marc Applebaum

secretary · Resigned 13/01/2006

Bruce Maclaren

secretary · Resigned 26/01/2009

Bruce Maclaren

director · Resigned 26/01/2009

Edward Touhey

director · Resigned 17/02/2012

Lewis Gould

director · Resigned 04/10/2023

Persons with Significant Control

Qep Uk Holdings Limited

75–100% shares
75–100% votes

The Maltsters, Wetmore Road, Burton-On-Trent, DE14 1LS

Reg: 15044127 · Companies House · Plc

Notified 04/10/2023

Former PSCs

Qep Co Inc

Ceased 04/09/2020

Lewis Gould

Ceased 04/10/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2025Registered 18/07/2025
Charge
outstanding

BFGH LIMITED

Created 04/10/2023Registered 12/10/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 04/10/2023Registered 05/10/2023Satisfied 29/09/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 10/11/2021Registered 11/11/2021Satisfied 24/10/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 15/02/2021Registered 17/02/2021Satisfied 24/10/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 14/10/2020Registered 21/10/2020Satisfied 24/10/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 08/09/2020Registered 18/09/2020Satisfied 24/10/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 08/09/2020Registered 18/09/2020Satisfied 24/10/2023
charge
satisfied

BANK OF AMERICA N.A.

Created 10/01/2008Registered 22/01/2008Satisfied 24/10/2023

Change History

officer appointed → BOYCE, Paul
2026-08-13
officer appointed → BOYCE, Paul Anthony
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Unit 5 Branston Locks
2026-08-13

UNIT 5 BRANSTON LOCKS

post town → Burton-On-Trent
2026-08-13

BURTON-ON-TRENT