QUANEX EXTRUDED SOLUTIONS LTD
02806007 · Active · Ltd · 33 yrs · Denby
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Filing calendar
Annual accounts are overdue by 72 days (deadline was 31 Jul 2026). Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
31 Jul 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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QUANEX EXTRUDED SOLUTIONS LTD
02806007Active· Ltd· England Wales· 1993-04-01Incorporated 1993-04-01Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATERSTONE COMPANY SECRETARIES LTD· Corporate SecretaryAppointed 2024-12-02
- ASHTON, Jason Russel Gary· DirectorResigned 2024-11-28
- HO, Peter Zhiwen· SecretaryResigned 2024-11-25
- CORNETT, Paul Boyd· DirectorAppointed 2024-08-01
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2024-12-02
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CORNETT, Paul Boyd
Director
- Appointed
- 2024-08-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1977
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ZUEHLKE, Scott Michael
Director
- Appointed
- 2024-08-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1976
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FITZSIMONS, Gerard
Nominee Secretary
- Appointed
- 1993-04-01
- Resigned
- 1993-06-28
- Nationality
- British
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GIBSON, Carolyn Ann
Secretary
- Appointed
- 2016-09-01
- Resigned
- 2019-10-31
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HO, Peter Zhiwen
Secretary
- Appointed
- 2020-03-24
- Resigned
- 2024-11-25
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HOLMES, Peter James
Secretary
- Appointed
- 1993-06-28
- Resigned
- 1995-03-06
- Nationality
- British
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O'CONNELL, Kevin Francis
Secretary
- Appointed
- 2019-11-01
- Resigned
- 2020-03-24
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O'CONNELL, Kevin
Secretary
- Appointed
- 2011-06-20
- Resigned
- 2016-09-01
- Nationality
- British
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ORR, James Cuthbertson
Secretary
- Appointed
- 1999-02-15
- Resigned
- 2002-11-28
- Nationality
- British
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SAUNDERS, Norman Stanley
Secretary
- Appointed
- 1995-03-06
- Resigned
- 1997-10-17
- Nationality
- British
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SPEER, Philip Richard
Secretary
- Appointed
- 1997-10-17
- Resigned
- 1999-02-15
- Nationality
- British
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CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2002-11-28
- Resigned
- 2011-06-20
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AMOS, Margaret Mary, Dr
Director
- Appointed
- 2023-06-19
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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ANDERSON, David John
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-08-13
- Nationality
- British
- Born
- 05/1949
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ASHTON, Jason Russel Gary
Director
- Appointed
- 2019-05-09
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BINGHAM, Pamela Ann
Director
- Appointed
- 2018-01-18
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BROTHERTON, James Edward
Director
- Appointed
- 2010-05-28
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 1999-02-15
- Resigned
- 2002-11-28
- Nationality
- British
- Born
- 07/1943
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CHAPMAN, Lyndon Douglas
Director
- Appointed
- 1995-06-01
- Resigned
- 1998-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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CLATWORTHY, Helen Frances
Director
- Appointed
- 2017-01-09
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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COLLINS, Adrian John Reginald
Director
- Appointed
- 1997-10-17
- Resigned
- 1998-03-10
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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DEAN, Stephen
Director
- Appointed
- 1993-06-28
- Resigned
- 1999-06-04
- Nationality
- British
- Born
- 05/1940
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ENGLISH, Kristen
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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EPERJESI, Louis Leslie Alexander
Director
- Appointed
- 2010-02-22
- Resigned
- 2019-04-01
- Nationality
- Canadian,British
- Residence
- United Kingdom
- Born
- 03/1962
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FELTON-SMITH, Paul Jonathan
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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FITZSIMONS, Gerard
Nominee Director
- Appointed
- 1993-04-01
- Resigned
- 1993-06-28
- Nationality
- British
- Born
- 08/1959
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GLASS, Colin
Director
- Appointed
- 1995-05-11
- Resigned
- 1997-10-17
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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HALLAS, Jo
Director
- Appointed
- 2019-04-01
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HARTERY, Nicky
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-08-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1951
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HELBING, Rutger
Director
- Appointed
- 2024-01-02
- Resigned
- 2024-08-01
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1967
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HOAD, Frederic Arthur Gregory
Director
- Appointed
- 2002-11-28
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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HOLMES, Peter James
Director
- Appointed
- 1995-06-19
- Resigned
- 1999-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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HUTCHINGS, Gregory Frederick
Director
- Appointed
- 2004-02-16
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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JACKSON, Michael Edward Wilson
Director
- Appointed
- 2006-11-17
- Resigned
- 2010-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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LEGG, Konrad Patrick
Director
- Appointed
- 2002-11-28
- Resigned
- 2005-01-17
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MULHALL, Denis Joseph
Director
- Appointed
- 2004-02-23
- Resigned
- 2010-03-31
- Nationality
- British,Irish
- Residence
- England
- Born
- 09/1951
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ORR, James Cuthbertson
Director
- Appointed
- 1999-02-15
- Resigned
- 2002-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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PIKE, James Robert Provan
Director
- Appointed
- 2009-11-23
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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RANDICH, David
Director
- Appointed
- 2021-12-15
- Resigned
- 2024-08-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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ROLLINS, Mark
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-03-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1962
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RYDER, Charles William Crispin
Director
- Appointed
- 1999-02-15
- Resigned
- 2002-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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SAUNDERS, Norman Stanley
Director
- Appointed
- 1995-03-06
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 09/1932
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SO, Peter Wing Hung
Director
- Appointed
- 1997-10-17
- Resigned
- 2002-11-28
- Nationality
- British
- Born
- 06/1952
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STOCKEN, Oliver Henry James
Director
- Appointed
- 1999-10-18
- Resigned
- 2002-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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TATE, Roland Hillary
Director
- Appointed
- 2002-11-28
- Resigned
- 2010-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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TAYLOR, Keith Wilhall
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-01-22
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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TENCH, Leslie Owen
Director
- Appointed
- 2009-12-17
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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TOWERS, Martin George
Director
- Appointed
- 2009-12-17
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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WESTERWELLE, Angelika, Dr.
Director
- Appointed
- 2012-11-30
- Resigned
- 2018-05-10
- Nationality
- German
- Residence
- Germany
- Born
- 06/1962
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WITHERS, Paul Nigel, Dr
Director
- Appointed
- 2020-02-01
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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WOMACK, Michael Thomas
Nominee Director
- Appointed
- 1993-04-01
- Resigned
- 1993-06-28
- Nationality
- British
- Born
- 08/1947
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