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Quadrise Plc

05267512

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 22/10/2004

Previously known as

Quadrise Fuels International Plc · until 23/03/2023
Zareba Plc · until 19/04/2006
Shellco Plc · until 02/12/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr. Jason Victor Miles

director · Since 29/11/2007

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Msp Corporate Services Limited

secretary · Since 04/09/2019

Also on 237 other boards

Mr Andrew John Gowdy Morrison

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Ms Vicky Su Yin Lee

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Anthony Foster

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Peter Borup

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

DANISH · DENMARK · Age 57

Mr Michael Paul Covington

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Jason Victor Miles

director · Since 29/11/2007

British · England · Age 56

Msp Corporate Services Limited

corporate secretary · Since 04/09/2019

Reg: 11594637

Also on 237 other boards

Andrew John Gowdy Morrison

director · Since 01/02/2022

British · England · Age 65

Vicky Su Yin Lee

director · Since 02/10/2023

British · England · Age 51

Anthony Foster

director · Since 01/02/2025

British · United Kingdom · Age 72

Peter Borup

director · Since 01/10/2025

Danish · Denmark · Age 57

Michael Paul Covington

director · Since 19/03/2026

British · United Kingdom · Age 58

Former

Gower Nominees Limited

corporate director · Resigned 03/12/2004

Gower Secretaries Limited

corporate director · Resigned 03/12/2004

Gower Secretaries Limited

corporate secretary · Resigned 05/01/2005

Stephen Frank Ronaldson

secretary · Resigned 19/01/2005

Jonathan Wyndham Malins

director · Resigned 03/01/2006

Brian Michael Moritz

director · Resigned 19/04/2006

James Everett Burgess

director · Resigned 19/04/2006

John Woolgar

director · Resigned 19/04/2006

Anthony Peter Kallis

director · Resigned 29/11/2007

Anthony Carmel Lowrie

director · Resigned 12/09/2008

Georgie William Howe

director · Resigned 18/08/2010

Ian Williams

director · Resigned 31/03/2016

Michael Ian Duckels

director · Resigned 02/12/2016

Audrey Germaine Caroline Clarke

secretary · Resigned 04/09/2019

Hemant Maneklal Thanawala

director · Resigned 31/12/2019

Bryan Kaye Sanderson

director · Resigned 14/07/2020

Mark David Whittle

director · Resigned 16/07/2021

Michael Peter Kirk

director · Resigned 26/11/2021

Philip Neil Snaith

director · Resigned 01/10/2023

Dilipkumar Shah

director · Resigned 09/01/2026

Laurence Ian Mutch

director · Resigned 14/04/2026

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Eastcastle House
2026-08-16

EASTCASTLE HOUSE

post townLondon
2026-08-16

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-16
officer appointedBORUP, Peter
2026-08-16
officer appointedCOVINGTON, Michael Paul
2026-08-16
officer appointedFOSTER, Anthony
2026-08-16
officer appointedLEE, Vicky Su Yin
2026-08-16
officer appointedMILES, Jason Victor, Mr.
2026-08-16
officer appointedMORRISON, Andrew John Gowdy
2026-08-16