The Governance RegisterEdition 2026 · Compiled 12th July 2026

R&Q UK Holdings Limited

Company 03671097 In Administration

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Company details

Number03671097
StatusIn Administration
TypePrivate Limited Company
Incorporated20/11/1998
AddressC/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Accounts next due30/09/2024
Accounts last made up31/12/2022

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)


  • Randall & Quilter Investment Holdings Ltd. ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Kenneth Edward Randall ceased British
    significant influence or control

Officers (18)

  • R&Q Central Services Limited Corporate-secretary · appointed 2013
  • Bradbrook, Paul Richard Former Director · appointed 2024 · resigned 2024
  • Riseborough, Christopher Former Director · appointed 2023 · resigned 2024
  • Metcalf, Matthew Alan Former Director · appointed 2022 · resigned 2024
  • Jarvis, Gregg Daniel Former Director · appointed 2020 · resigned 2022
  • Sellek, Roger, Dr Former Director · appointed 2019 · resigned 2020
  • Langridge, Mark Andrew Former Director · appointed 2018 · resigned 2019
  • Booth, Thomas Alexander Former Director · appointed 2011 · resigned 2018
  • Glover, Michael Former Secretary · appointed 2008 · resigned 2013
  • Smith, Michael Gordon Former Director · appointed 2007 · resigned 2013
  • Welman, Jo Mark Pole Former Director · appointed 2007 · resigned 2013
  • Mcnamara, Kevin Paul Former Director · appointed 2007 · resigned 2013
  • Mccann, Peter John Former Secretary · appointed 2007 · resigned 2008
  • Randall, Mark Edward Former Director · appointed 2006 · resigned 2007
  • Watt, Jeremy Former Secretary · appointed 2005 · resigned 2007
  • Quilter, Alan Kevin Former Secretary · appointed 1998 · resigned 2023
  • Randall, Kenneth Edward Former Director · appointed 1998 · resigned 2019
  • TJG Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998

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

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