QUILTER BUSINESS SERVICES LIMITED
01579311 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Dec 2026 (last filed 3 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUILTER BUSINESS SERVICES LIMITED
01579311Active· Ltd· England Wales· 1981-08-11Incorporated 1981-08-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DARK, Paul Andrew· DirectorAppointed 2026-09-01
- HOULSTON, Sarah Margaret Mary· DirectorResigned 2026-07-27
- WISEMAN, Rory· DirectorAppointed 2025-02-10
- WILLIAMS, Louise Hannah· DirectorResigned 2024-12-31
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-09-29
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DARK, Paul Andrew
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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SATCHEL, Mark Oscar
Director
- Appointed
- 2011-02-24
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 08/1969
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WISEMAN, Rory
Director
- Appointed
- 2025-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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CLARKE, Dean Leonard
Secretary
- Appointed
- 2014-08-29
- Resigned
- 2017-09-29
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GRIFFIN, Christopher Richard
Secretary
- Appointed
- 2011-01-10
- Resigned
- 2013-02-22
- Nationality
- British
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GRIFFITHS, Katherine Marie
Secretary
- Appointed
- 2013-02-23
- Resigned
- 2014-02-12
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HALL-MAY, Katie
Secretary
- Appointed
- 2014-02-13
- Resigned
- 2014-08-29
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MCKELVEY, Penelope Ann
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2011-01-10
- Nationality
- British
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NYE, Kenneth Eric
Secretary
- Appointed
- —
- Resigned
- 2000-08-21
- Nationality
- British
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PHILLIPS, Roger Quentin
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2007-03-01
- Nationality
- British
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CARENDI, Jan Richard
Director
- Appointed
- —
- Resigned
- 2000-09-07
- Nationality
- Swedish
- Born
- 03/1945
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COOK, Karin Alexandra
Director
- Appointed
- 2021-03-15
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CRACKNELL, Michelle Ann
Director
- Appointed
- 2010-04-08
- Resigned
- 2010-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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DODDS, Victor James
Director
- Appointed
- —
- Resigned
- 1993-04-07
- Nationality
- British
- Born
- 02/1944
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EARDLEY, Duncan John Lane
Director
- Appointed
- 2011-05-13
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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HAHN, Tracey Elizabeth
Director
- Appointed
- 2012-10-30
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HINE, John Philip
Director
- Appointed
- 2006-09-06
- Resigned
- 2011-02-24
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HOPE-MACLELLAN, Catherine Pettebone
Director
- Appointed
- 2010-07-26
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- France
- Born
- 08/1965
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HORNBY, Robert Edward
Director
- Appointed
- 2010-04-08
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HOULSTON, Sarah Margaret Mary
Director
- Appointed
- 2024-10-10
- Resigned
- 2026-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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HUCKNALL, Paul Jonathan
Director
- Appointed
- 2018-03-06
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LLOYD, Simon Trevor
Director
- Appointed
- 2004-06-01
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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MANN, Timothy John
Director
- Appointed
- 2006-06-22
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MILLER, Paul Robert Thomas
Director
- Appointed
- 2010-04-08
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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O'CONNELL, Mark
Director
- Appointed
- 2004-06-01
- Resigned
- 2007-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PHILLIPS, Roger Quentin
Director
- Appointed
- 2004-06-01
- Resigned
- 2008-08-20
- Nationality
- British
- Born
- 11/1959
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POYNTZ WRIGHT, Nicholas Hugh
Director
- Appointed
- 2004-06-01
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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PUDNEY, Brian Keith
Director
- Appointed
- 1998-12-22
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 06/1944
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ROBERTS, James
Director
- Appointed
- —
- Resigned
- 2004-06-01
- Nationality
- British
- Born
- 04/1951
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SULLIVAN, Maura
Director
- Appointed
- 2021-03-15
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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TOMLINS, John
Director
- Appointed
- 2006-06-22
- Resigned
- 2010-05-13
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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WILLIAMS, Louise Hannah
Director
- Appointed
- 2023-06-15
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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WILSON, Alan Alexander
Director
- Appointed
- —
- Resigned
- 2006-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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WYATT, Lorren Michael
Director
- Appointed
- 2008-11-11
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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