Quanex Extruded Solutions LTD

Company 02806007 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Manufacturing 11Finance 6Dormant 4Business services 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.

Related organisations

Octroi Group Limited 2 shared directors
Schlegel Building Products Limited 2 shared directors
ERA Security Hardware Limited 2 shared directors
ERA Home Security Limited 2 shared directors
Liniar Limited 2 shared directors
Quanex Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02806007
Status	Active
Type	Private Limited Company
Incorporated	01/04/1993
Address	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Quanex Building Products Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
Zuehlke, Scott Michael Director · appointed 2024
Cornett, Paul Boyd Director · appointed 2024
Helbing, Rutger Former Director · appointed 2024 · resigned 2024
Amos, Margaret Mary, Dr Former Director · appointed 2023 · resigned 2024
Randich, David Former Director · appointed 2021 · resigned 2024
Hartery, Nicky Former Director · appointed 2020 · resigned 2024
HO, Peter Zhiwen Former Secretary · appointed 2020 · resigned 2024
Withers, Paul Nigel, Dr Former Director · appointed 2020 · resigned 2024
O'Connell, Kevin Francis Former Secretary · appointed 2019 · resigned 2020
Ashton, Jason Russel Gary Former Director · appointed 2019 · resigned 2024
Hallas, Joanna Christine Former Director · appointed 2019 · resigned 2023
Bingham, Pamela Ann Former Director · appointed 2018 · resigned 2024
Clatworthy, Helen Frances Former Director · appointed 2017 · resigned 2023
Gibson, Carolyn Ann Former Secretary · appointed 2016 · resigned 2019
English, Kristen Former Director · appointed 2015 · resigned 2016
Rollins, Mark Former Director · appointed 2015 · resigned 2020
Westerwelle, Angelika, Dr. Former Director · appointed 2012 · resigned 2018
O'Connell, Kevin Former Secretary · appointed 2011 · resigned 2016
Brotherton, James Edward Former Director · appointed 2010 · resigned 2019
Eperjesi, Louis Leslie Alexander Former Director · appointed 2010 · resigned 2019
Towers, Martin George Former Director · appointed 2009 · resigned 2020
Tench, Leslie Owen Former Director · appointed 2009 · resigned 2015
Pike, James Robert Provan Former Director · appointed 2009 · resigned 2017
Taylor, Keith Wilhall Former Director · appointed 2009 · resigned 2010
Felton-Smith, Paul Jonathan Former Director · appointed 2009 · resigned 2010
Jackson, Michael Edward Wilson Former Director · appointed 2006 · resigned 2010
Mulhall, Denis Joseph Former Director · appointed 2004 · resigned 2010
Hutchings, Gregory Frederick Former Director · appointed 2004 · resigned 2009
Hoad, Frederic Arthur Gregory Former Director · appointed 2002 · resigned 2009
Tate, Roland Hillary Former Director · appointed 2002 · resigned 2010
Legg, Konrad Patrick Former Director · appointed 2002 · resigned 2005
Cavendish Administration Limited Former Corporate-secretary · appointed 2002 · resigned 2011
Stocken, Oliver Henry James Former Director · appointed 1999 · resigned 2002
Blackburn Cawdron, Peter Edward Former Director · appointed 1999 · resigned 2002
ORR, James Cuthbertson Former Secretary · appointed 1999 · resigned 2002
Ryder, Charles William Crispin Former Director · appointed 1999 · resigned 2002
Anderson, David John Former Director · appointed 1998 · resigned 1999
Collins, Adrian John Reginald Former Director · appointed 1997 · resigned 1998
SO, Peter Wing Hung Former Director · appointed 1997 · resigned 2002
Speer, Philip Richard Former Secretary · appointed 1997 · resigned 1999
Chapman, Lyndon Douglas Former Director · appointed 1995 · resigned 1998
Glass, Colin Former Director · appointed 1995 · resigned 1997
Saunders, Norman Stanley Former Secretary · appointed 1995 · resigned 1998
Dean, Stephen Former Director · appointed 1993 · resigned 1999
Holmes, Peter James Former Director · appointed 1993 · resigned 1999
Womack, Michael Thomas Former Nominee-director · appointed 1993 · resigned 1993
Fitzsimons, Gerard Former Nominee-secretary · appointed 1993 · resigned 1993

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

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