Qualtex UK Limited
Company 00708974 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Hulme Director · appointed 2008
- Caroline Hulme Director · appointed 2014
15y median 15y
average tenure
18.1y
longest tenure
Directors past 6 years
- Philip Hulme Director · appointed 2008
- Caroline Hulme Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Philip Hulme Director · appointed 2008
- Caroline Hulme Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Christopher Gibbons Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 7Dormant 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jegs Electrical Limited 2 shared directors
- Qualtex Global Limited 2 shared directors
- Powasonic Limited 2 shared directors
- Parts Retail Group Limited 2 shared directors
Connected through a shared director
- First4Spares UK LTD 1 shared director
- 4Yourspares (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00708974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1961 |
| Address | UNIT 1 DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Owned by (4) 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.
- Philip Hulme ceased 2025-11-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Caroline Hulme ceased 2025-11-12
25-50% voting · notified 2018-12-11 - confirmed: also a director of this company - George Hulme ceased 2025-11-12
75-100% shares · notified 2018-12-11 - confirmed: also a director of this company - Qualtex Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jegs Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14
Officers (16)
- Caroline Hulme Secretary · appointed 2026
- Caroline Hulme Director · appointed 2014
- Philip Hulme Director · appointed 2008
Show 13 former officers
- Christopher Gibbons Director · appointed 2020 · resigned 2026
- Christopher Gibbons Secretary · appointed 2020 · resigned 2026
- Stuart Muir Knott Garnham Director · appointed 2019 · resigned 2021
- Christopher John Mckenzie Director · appointed 2019 · resigned 2020
- Chris Mckenzie Secretary · appointed 2018 · resigned 2020
- Kirk Lawson Whitehead Director · appointed 2017 · resigned 2017
- John Hughes Director · appointed 2017 · resigned 2018
- Richard Storah Secretary · appointed 2015 · resigned 2018
- Caroline Hulme Secretary · appointed 2014 · resigned 2017
- Tina Louise Norman Director · appointed 2014 · resigned 2016
- Janine Brenda Smith Director · appointed 2013 · resigned 2014
- George Hulme Director · resigned 2013
- Susan Hulme Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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