Quanex Management Limited
Company 03846926 Active
Connected board network
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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
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
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.
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 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
- Octroi Group Limited 2 shared directors
- Schlegel Building Products Limited 2 shared directors
- ERA Security Hardware Limited 2 shared directors
- Quanex Extruded Solutions LTD 2 shared directors
- ERA Home Security Limited 2 shared directors
- Liniar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03846926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jasper Acquisition Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (14)
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
Show 11 former officers
- Peter Zhiwen Ho Secretary · appointed 2024 · resigned 2024
- Juliette Lowes Director · appointed 2020 · resigned 2024
- Jason Russel Gary Ashton Director · appointed 2019 · resigned 2024
- Kevin Francis O'Connell Director · appointed 2019 · resigned 2020
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2019
- Kevin O'Connell Secretary · appointed 2011 · resigned 2016
- James Edward Brotherton Director · appointed 2010 · resigned 2019
- Cavendish Administration Limited Corporate-secretary · appointed 2002 · resigned 2011
- Kitwell Consultants Limited Corporate-secretary · appointed 1999 · resigned 1999
- Tyman PLC Corporate-director · appointed 1999 · resigned 2019
- James Cuthbertson Orr Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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