QUILTER HOLDINGS LIMITED
01606702 · Active · Ltd · 44 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Dec 2026 (last filed 22 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
6 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 HOLDINGS LIMITED
01606702Active· Ltd· England Wales· 1982-01-05Incorporated 1982-01-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WISEMAN, Rory· DirectorAppointed 2025-02-10
- WILLIAMS, Louise Hannah· DirectorResigned 2024-12-31
- FISHER, Adrian· DirectorAppointed 2023-10-01
- TUDDENHAM, Andrew Stephen· DirectorResigned 2023-09-26
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-09-29
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EARDLEY, Duncan John Lane
Director
- Appointed
- 2011-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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FISHER, Adrian
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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MITCHELL, John
Director
- Appointed
- 2019-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SATCHEL, Mark Oscar
Director
- Appointed
- 2010-05-28
- 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
- 2014-04-01
- Resigned
- 2017-09-29
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DAVEY, Sarah Louise
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2014-04-01
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EARDLEY, Duncan John Lane
Secretary
- Appointed
- 2013-01-15
- Resigned
- 2014-03-31
- Nationality
- British
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MCKELVEY, Penelope Ann
Secretary
- Appointed
- 2008-09-04
- Resigned
- 2013-01-14
- Nationality
- British
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PHILLIPS, Roger Quentin
Secretary
- Appointed
- 1998-04-07
- Resigned
- 2008-08-20
- Nationality
- British
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ROBERTS, James
Secretary
- Appointed
- —
- Resigned
- 1998-04-07
- Nationality
- British
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BEXHED, Jan-Mikael
Director
- Appointed
- 1998-04-07
- Resigned
- 2004-03-25
- Nationality
- Swedish
- Born
- 03/1954
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CAMPBELL, Malcolm Mountford
Director
- Appointed
- —
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 02/1956
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CARENDI, Jan Richard
Director
- Appointed
- —
- Resigned
- 2000-08-03
- Nationality
- Swedish
- Born
- 03/1945
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CHAPMAN, Michael Christopher
Director
- Appointed
- —
- Resigned
- 1996-04-09
- Nationality
- British
- Born
- 03/1947
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CRANSTON, David Alan
Director
- Appointed
- 2004-05-01
- Resigned
- 2005-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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DANCKWARDT, Carl Henrik Georg
Director
- Appointed
- 1995-04-05
- Resigned
- 2000-08-03
- Nationality
- Swedish
- Born
- 05/1953
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DENTER, Leif Borje Gosta, Director
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- Swedish
- Born
- 02/1946
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DODDS, Victor James
Director
- Appointed
- —
- Resigned
- 1993-04-07
- Nationality
- British
- Born
- 02/1944
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DYBLE, Andrew
Director
- Appointed
- 1994-05-24
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 04/1956
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EVANS, Michael Jonathan
Director
- Appointed
- 1997-11-12
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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GORDON, Michael John
Director
- Appointed
- 1993-04-20
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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GUPTA, Ashok Kumar
Director
- Appointed
- 2004-05-01
- Resigned
- 2005-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HALLSTROM, Carl Herman Arne
Director
- Appointed
- —
- Resigned
- 1998-04-07
- Nationality
- Swedish
- Born
- 08/1929
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HARRISON, Lynzi
Director
- Appointed
- 2012-12-17
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HEAD, Robert Michael
Director
- Appointed
- 2010-11-22
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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HINE, John Philip
Director
- Appointed
- 2010-05-28
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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LINDKVIST, Lars Hakan
Director
- Appointed
- —
- Resigned
- 1995-12-08
- Nationality
- British
- Born
- 07/1944
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LLOYD, Simon Trevor
Director
- Appointed
- 2006-07-25
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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LUNDKVIST, Sverker
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- Swedish
- Born
- 11/1943
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MILLER, Paul Robert Thomas
Director
- Appointed
- 2010-11-22
- Resigned
- 2011-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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NORRBY, Per Tore Johannes
Director
- Appointed
- —
- Resigned
- 1994-03-16
- Nationality
- Swedish
- Born
- 03/1936
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OSCARSON, Claes Erik
Director
- Appointed
- —
- Resigned
- 2000-08-03
- Nationality
- Swedish
- Born
- 07/1946
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PETERSSON, Lars Eric Gustav
Director
- Appointed
- 1997-11-12
- Resigned
- 2003-04-16
- Nationality
- Swedish
- Born
- 06/1950
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PHILLIPS, Roger Quentin
Director
- Appointed
- 2007-12-20
- Resigned
- 2008-08-20
- Nationality
- British
- Born
- 11/1959
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POYNTZ WRIGHT, Nicholas Hugh
Director
- Appointed
- 2001-05-30
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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PUDNEY, Brian Keith
Director
- Appointed
- 1993-04-20
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 06/1944
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ROBERTS, James
Director
- Appointed
- —
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 04/1951
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SMITH, Ian
Director
- Appointed
- 1997-11-12
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 12/1945
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SPANG, Ulf Georg
Director
- Appointed
- 1997-11-12
- Resigned
- 2003-11-25
- Nationality
- Swedish
- Born
- 05/1948
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SULLIVAN, Maura
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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TAVERNER, Neil Howard
Director
- Appointed
- 2011-05-05
- Resigned
- 2012-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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TOMLINS, John
Director
- Appointed
- 2008-12-15
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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TUDDENHAM, Andrew Stephen
Director
- Appointed
- 2012-07-26
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WATERS, Andrea Marie
Director
- Appointed
- 2019-03-08
- Resigned
- 2021-07-01
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1976
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WEST, William Henry
Director
- Appointed
- 1997-11-12
- Resigned
- 2002-05-03
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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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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WOLRATH, Bjorn Gustaf
Director
- Appointed
- —
- Resigned
- 1997-11-18
- Nationality
- Swedish
- Born
- 06/1943
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