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Quartzinvest Limited

06019739

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB
Incorporated 06/12/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kenneth Edward Wanless

director · Since 06/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Daniel Robert Pierre Laval

director · Since 06/12/2006

DIRECTOR

FRENCH · ENGLAND · Age 69

Also on 4 other boards

Mr Kenneth Edward Wanless

secretary · Since 06/12/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Peter Morgan Owen

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · WALES · Age 80

Mr David Ronald Graham

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Bryn Morris

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · WALES · Age 66

Dominic Charles Buse

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · UNITED ARAB EMIRATES · Age 60

Roger Henry Regan

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · ENGLAND · Age 77

David Morrison Whyte

director · Since 28/12/2006

HUMAN RESOURCES

BRITISH · ENGLAND · Age 75

Raymond John Annable

director · Since 28/12/2006

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 70

Mr Stephen Grant Morrison

director · Since 17/02/2023

DIRECTOR

SCOTTISH · ENGLAND · Age 57

Also on 1 other board

Daniel Robert Pierre Laval

director · Since 06/12/2006

French · England · Age 69

Kenneth Edward Wanless

secretary · Since 06/12/2006

British

Kenneth Edward Wanless

director · Since 06/12/2006

British · England · Age 58

Dominic Charles Buse

director · Since 28/12/2006

British · United Arab Emirates · Age 60

Raymond John Annable

director · Since 28/12/2006

British · United Kingdom · Age 70

David Ronald Graham

director · Since 28/12/2006

British · England · Age 69

Bryn Morris

director · Since 28/12/2006

British · Wales · Age 66

Peter Morgan Owen

director · Since 28/12/2006

British · Wales · Age 80

Roger Henry Regan

director · Since 28/12/2006

British · England · Age 77

David Morrison Whyte

director · Since 28/12/2006

British · England · Age 75

Stephen Grant Morrison

director · Since 17/02/2023

Scottish · England · Age 57

Former

D & D Secretarial Ltd

corporate secretary · Resigned 06/12/2006

Daniel James Dwyer

director · Resigned 06/12/2006

Thomas Connelly Campbell

director · Resigned 05/04/2013

Timothy John Langhorn

director · Resigned 15/09/2023

Persons with Significant Control

Mr Daniel Robert Pierre Laval

50–75% shares
50–75% votes

French · England · Age 69

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

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 12/10/2011Registered 19/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 31/07/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/12/2006Registered 04/01/2007Satisfied 03/09/2008

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 appointedANNABLE, Raymond John
2026-06-09
officer appointedBUSE, Dominic Charles
2026-06-09
officer appointedGRAHAM, David Ronald
2026-06-09
officer appointedLAVAL, Daniel Robert Pierre
2026-06-09
officer appointedMORRIS, Bryn
2026-06-09
officer appointedMORRISON, Stephen Grant
2026-06-09
officer appointedOWEN, Peter Morgan
2026-06-09
officer appointedREGAN, Roger Henry
2026-06-09
officer appointedWANLESS, Kenneth Edward
2026-06-09
officer appointedWHYTE, David Morrison
2026-06-09