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Schlegel Acquisition Holdings Limited

05686572

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

Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Incorporated 24/01/2006

Previously known as

Trushelfco (No.3196) Limited · until 27/02/2006

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Scott Michael Zuehlke

director · Since 28/11/2024

American · United States · Age 50

Paul Boyd Cornett

director · Since 28/11/2024

American · United States · Age 49

Waterstone Company Secretaries Ltd

corporate secretary · Since 02/12/2024

Reg: 10378369

Also on 48 other boards

Former

Kevin O'Connell

secretary · Resigned 26/09/2016

Louis Leslie Alexander Eperjesi

director · Resigned 01/04/2019

James Edward Brotherton

director · Resigned 09/05/2019

Carolyn Ann Gibson

secretary · Resigned 31/10/2019

Kevin Francis O'Connell

director · Resigned 30/10/2020

Jo Hallas

director · Resigned 06/04/2023

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Jason Russel Gary Ashton

director · Resigned 27/11/2024

Juliette Lowes

director · Resigned 27/11/2024

Persons with Significant Control

Quanex Extruded Solutions Limited

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

Flamstead House, Denby Hall Business Park, Denby, DE5 8JX

Reg: 02806007 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Flamstead House Flamstead House
2026-06-18

FLAMSTEAD HOUSE FLAMSTEAD HOUSE

post townDenby
2026-06-18

DENBY