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Quanex Access Solutions Limited

08855261

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

I54 Business Park, Unit C, 1 Innovation Drive, Wolverhampton, WV9 5GA
Incorporated 21/01/2014

Previously known as

Bilco Access Solutions Limited · until 10/10/2025
(Profab) Holding Limited · until 05/11/2018

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

77390
Renting and leasing of other machinery, equipment and tangible goods

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

Randal Joseph Kuchenmeister

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 60

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

Randal Joseph Kuchenmeister

director · Since 01/03/2026

American · United States · Age 60

Former

Adrian Gary Allbrighton

director · Resigned 31/07/2018

Carolyn Ann Gibson

secretary · Resigned 31/10/2019

James Edward Fisher

director · Resigned 30/06/2020

Austin Richard Stone

director · Resigned 21/07/2020

Karen Marie Birch

director · Resigned 31/07/2020

Mark Richard Turner

director · Resigned 15/09/2020

Darren Andrew Waters

director · Resigned 24/03/2021

Sheener Ooi

director · Resigned 20/08/2021

Timothy Andrew Fitter

director · Resigned 20/08/2021

Sinead Van Duuren

secretary · Resigned 06/04/2023

Geraint Robert Andrew Glen

director · Resigned 05/05/2023

Ebonstone Corporate Services Limited

corporate secretary · Resigned 01/05/2024

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Helen Ann Downer

director · Resigned 28/11/2024

David Robert Main

director · Resigned 28/11/2024

Peter Reginald Santo

director · Resigned 15/01/2026

Peter Reginald Santo

director · Resigned 31/01/2026

Persons with Significant Control

Bilco Holdco Limited

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

I54 Unit G2, Valiant Way, Coven, WV9 5GB

Reg: 16455909 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 01/08/2025

Former PSCs

Mr Adrain Gary Allbrighton

Ceased 31/07/2018

Mrs Angela Louise Allbrighton

Ceased 31/07/2018

Mr Austin Richard Stone

Ceased 31/07/2018

Era Home Security Limited

Ceased 01/08/2025

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → I54 Business Park
2026-08-18

I54 UNIT G2

post town → Wolverhampton
2026-08-18

COVEN

postcode → WV9 5GA
2026-08-18

WV9 5GB

officer appointed → WATERSTONE COMPANY SECRETARIES LTD
2026-08-18
officer appointed → CORNETT, Paul Boyd
2026-08-18
officer appointed → KUCHENMEISTER, Randal Joseph
2026-08-18
officer appointed → ZUEHLKE, Scott Michael
2026-08-18