Qcl Midco Limited

13346904

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

The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN

Incorporated 20/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Frank Vincent Waters

director · Since 10/06/2021

British · Scotland · Age 61

Roderick John Gadsby

director · Since 10/06/2021

British · England · Age 57

Paul Arthur Howard

director · Since 10/06/2021

British · United Kingdom · Age 57

Mark Andrew Stansfeld

director · Since 01/09/2021

British · England · Age 66

Tony Ciciretto

director · Since 01/09/2021

Canadian · Canada · Age 68

Thibault Antoine Jarlegant

director · Since 30/03/2023

French · United Kingdom · Age 41

Mark Garry Bowden

director · Since 20/10/2025

British · England · Age 50

Martin Cook

director · Since 20/10/2025

British · England · Age 40

Former

Kriti Madan

director · Resigned 10/06/2021

Roderick John Gadsby

director · Resigned 10/06/2021

Julie Louise Middleton

director · Resigned 24/01/2022

Steven Michael Jagger

director · Resigned 09/02/2022

Kriti Madan

director · Resigned 08/04/2022

Michael Craig Fairey

director · Resigned 13/06/2025

Sean Michael Royce

director · Resigned 20/10/2025

Persons with Significant Control

Qcl Topco Limited

75–100% shares

75–100% votes

Appoint directors

3, Priory Court, Saxon Way, Hessle, HU13 9PB

Reg: 13344204 · United Kingdom, London · Private Limited Company

Notified 20/04/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → The Mill House Albion Mills

2026-06-09

THE MILL HOUSE ALBION MILLS

post town → Willerby

2026-06-09

WILLERBY