Quanex Access Solutions Limited
Company 08855261 Active
Company details
| Number | 08855261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2014 |
| Address | I54 BUSINESS PARK, UNIT C, 1 INNOVATION DRIVE, WOLVERHAMPTON, WV9 5GA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (5)
- Bilco Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adrain Gary Allbrighton ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Angela Louise Allbrighton ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Austin Richard Stone ceased British
significant influence or control - Era Home Security Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Kuchenmeister, Randal Joseph Director · appointed 2026
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Zuehlke, Scott Michael Director · appointed 2024
- Cornett, Paul Boyd Director · appointed 2024
- Santo, Peter Reginald Former Director · appointed 2024 · resigned 2026
- HO, Peter Zhiwen Former Secretary · appointed 2024 · resigned 2024
- Ebonstone Corporate Services Limited Former Corporate-secretary · appointed 2023 · resigned 2024
- VAN Duuren, Sinead Former Secretary · appointed 2022 · resigned 2023
- Main, David Robert Former Director · appointed 2022 · resigned 2024
- Fitter, Timothy Andrew Former Director · appointed 2021 · resigned 2021
- Glen, Geraint Robert Andrew Former Director · appointed 2021 · resigned 2023
- Downer, Helen Ann Former Director · appointed 2021 · resigned 2024
- OOI, Sheener Former Director · appointed 2020 · resigned 2021
- Gibson, Carolyn Ann Former Secretary · appointed 2018 · resigned 2019
- Waters, Darren Andrew Former Director · appointed 2018 · resigned 2021
- Fisher, James Edward Former Director · appointed 2018 · resigned 2020
- Turner, Mark Richard Former Director · appointed 2018 · resigned 2020
- Stone, Austin Richard Former Director · appointed 2014 · resigned 2020
- Allbrighton, Adrian Gary Former Director · appointed 2014 · resigned 2018
- Birch, Karen Marie Former Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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