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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

Mr Frank Vincent Waters

director · Since 10/06/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Roderick John Gadsby

director · Since 10/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mr Paul Arthur Howard

director · Since 10/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Mark Andrew Stansfeld

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Tony Ciciretto

director · Since 01/09/2021

COMPANY DIRECTOR

CANADIAN · CANADA · Age 68

Also on 4 other boards

Mr Thibault Antoine Jarlegant

director · Since 30/03/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Mark Garry Bowden

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Martin Cook

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

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

Frank Vincent Waters

director · Since 10/06/2021

British · Scotland · Age 61

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Mill House Albion Mills
2026-06-09

THE MILL HOUSE ALBION MILLS

post townWillerby
2026-06-09

WILLERBY

officer appointedBOWDEN, Mark Garry
2026-06-09
officer appointedCICIRETTO, Tony
2026-06-09
officer appointedCOOK, Martin
2026-06-09
officer appointedGADSBY, Roderick John
2026-06-09
officer appointedHOWARD, Paul Arthur
2026-06-09
officer appointedJARLEGANT, Thibault Antoine
2026-06-09
officer appointedSTANSFELD, Mark Andrew
2026-06-09
officer appointedWATERS, Frank Vincent
2026-06-09