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Quadgas Finance Plc

10619488

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
Incorporated 14/02/2017

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark William Braithwaite

director · Since 28/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Diane Mary Bennett

secretary · Since 23/01/2020

Mr Eduard Benjamin Fidler

director · Since 25/09/2024

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Gary Lee Baron

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr William John Holland-Kaye

director · Since 01/02/2026

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mark William Braithwaite

director · Since 28/11/2018

British · England · Age 60

Diane Mary Bennett

secretary · Since 23/01/2020

Eduard Benjamin Fidler

director · Since 25/09/2024

Canadian · England · Age 49

Gary Lee Baron

director · Since 01/04/2025

British · United Kingdom · Age 45

William John Holland-Kaye

director · Since 01/02/2026

British · England · Age 61

Former

Christopher John Waters

director · Resigned 31/03/2017

Alice Morgan

secretary · Resigned 31/03/2017

David Charles Bonar

director · Resigned 31/03/2017

Mark William Braithwaite

director · Resigned 31/03/2017

Christopher John Waters

director · Resigned 29/10/2018

Martin Bradley

director · Resigned 28/11/2018

Christopher Train

director · Resigned 15/02/2019

Mark Stuart Cooper

secretary · Resigned 15/01/2020

David Andrew Howitt

secretary · Resigned 17/01/2020

Stephen Glynn Hurrell

director · Resigned 23/12/2021

Jaroslava Korpancová

director · Resigned 31/08/2022

Anthony Oliver Bickerstaff

director · Resigned 30/09/2024

Persons with Significant Control

Quadgas Midco Limited

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

Cadent, Pilot Way, Coventry, CV7 9JU

Reg: 10615396 · Companies House · Limited By Shares

Notified 14/02/2017

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2017Registered 30/03/2017

Change History

statusactive
2026-08-18

Active

typeplc
2026-08-18

Public Limited Company

address line1Cadent, Pilot Way
2026-08-18

CADENT, PILOT WAY

post townCoventry
2026-08-18

COVENTRY

officer appointedBENNETT, Diane Mary
2026-08-18
officer appointedBARON, Gary Lee
2026-08-18
officer appointedBRAITHWAITE, Mark William
2026-08-18
officer appointedFIDLER, Eduard Benjamin
2026-08-18
officer appointedHOLLAND-KAYE, William John
2026-08-18