Quantum Parent Limited
12978650
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 29/01/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
director · Since 29/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 36 other boards
Former
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 31/01/2024
secretary · Resigned 15/10/2025
Persons with Significant Control
Quantum Midco Limited
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 12976295 · England · Private Limited Company
Notified 27/10/2020
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A. ACTING AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
TOTTLE BAKERY DUNSIL DRIVE
NOTTINGHAM