Back to search

Quartzelec Pension Trustees Limited

05008639

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

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB
Incorporated 07/01/2004

Previously known as

Cegelec Pension Trustees Limited · until 15/04/2010
Continental Shelf 299 Limited · until 11/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding
74990
Non-trading company

Officers

Mr Kenneth Edward Wanless

director · Since 03/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Malcolm Paul Harding

director · Since 01/07/2014

MANAGER

BRITISH · WALES · Age 64

Mr Allan Christopher Martin

director · Since 05/01/2016

ACTUARY

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mrs Lindsey Jane Moffitt

director · Since 16/06/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Kenneth Edward Wanless

secretary · Since 25/07/2018

Also on 6 other boards

Mr Oliver James Wright

director · Since 25/07/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Kenneth Edward Wanless

director · Since 03/08/2006

British · England · Age 58

Malcolm Paul Harding

director · Since 01/07/2014

British · Wales · Age 64

Allan Christopher Martin

director · Since 05/01/2016

British · United Kingdom · Age 70

Lindsey Jane Moffitt

director · Since 16/06/2016

British · England · Age 55

Oliver James Wright

director · Since 25/07/2018

British · England · Age 44

Kenneth Edward Wanless

secretary · Since 25/07/2018

Former

Md Directors Limited

corporate nominee director · Resigned 04/06/2004

Md Secretaries Limited

corporate nominee secretary · Resigned 04/06/2004

Vincent Joseph Banks

director · Resigned 18/11/2005

Stephen Kolowiecki

director · Resigned 05/05/2006

Rachael Sharpe

director · Resigned 16/12/2006

Rashpaul Dass

director · Resigned 31/10/2007

Paul Stevenson Forret

director · Resigned 01/04/2011

James Joseph Tyrer

director · Resigned 06/05/2011

James Joseph Tyrer

director · Resigned 30/06/2014

Acmca Limited

corporate director · Resigned 05/01/2016

Timothy John Langhorn

director · Resigned 12/02/2016

David Morrison Whyte

director · Resigned 25/07/2018

David Morrison Whyte

secretary · Resigned 25/07/2018

Martin Magdzinski

director · Resigned 20/08/2020

Persons with Significant Control

Quartzelec Ltd.

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

Quartzelec Ltd., Castle Mound Way, Rugby, CV23 0WB

Reg: 02364716 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Quartzelec Ltd Castle Mound Way
2026-06-09

QUARTZELEC LTD CASTLE MOUND WAY

post townRugby
2026-06-09

RUGBY

officer appointedWANLESS, Kenneth Edward
2026-06-09
officer appointedHARDING, Malcolm Paul
2026-06-09
officer appointedMARTIN, Allan Christopher
2026-06-09
officer appointedMOFFITT, Lindsey Jane
2026-06-09
officer appointedWANLESS, Kenneth Edward
2026-06-09
officer appointedWRIGHT, Oliver James
2026-06-09