Quaglino's Limited

Company 00301944 Active

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Company details

Number	00301944
Status	Active
Type	Private Limited Company
Incorporated	18/06/1935
Address	PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

56101 - Licensed restaurants

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Hospitality Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (15)

Compass Secretaries Limited Corporate-secretary · appointed 2008

Show 14 former officers

Michael James Owen Director · appointed 2018 · resigned 2018
Roger Arthur Downing Director · appointed 2011 · resigned 2018
Peter John Maguire Director · appointed 2008 · resigned 2011
Nigel Richard Ifor Jones Director · appointed 2007 · resigned 2008
David Grant Mortimer Director · appointed 2000 · resigned 2007
Donald Andrew Davenport Director · appointed 2000 · resigned 2002
Henry Eric Staunton Director · appointed 1996 · resigned 2000
Graham Joseph Parrott Director · appointed 1996 · resigned 2000
John Michael Mills Secretary · appointed 1995 · resigned 1996
Jonathan Geoffrey Edis-Bates Director · appointed 1992 · resigned 1995
George Frederick Little Proctor Director · appointed 1991 · resigned 1996
Roy John Peter Sims Secretary · resigned 1994
Thomas Russell Director · resigned 1992
Dennis Hearn Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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