QUANEX EXTRUDED SOLUTIONS LTD

02806007 · Active · Ltd · 33 yrs · Denby

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Annual accounts are overdue by 3 days (deadline was 31 Jul 2026). Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).

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31 Jul 2026

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11 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WATERSTONE COMPANY SECRETARIES LTD

Corporate Secretary

CORNETT, Paul Boyd

ZUEHLKE, Scott Michael

FITZSIMONS, Gerard

Nominee Secretary · Resigned 1993-06-28

GIBSON, Carolyn Ann

Secretary · Resigned 2019-10-31

HO, Peter Zhiwen

Secretary · Resigned 2024-11-25

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QUANEX EXTRUDED SOLUTIONS LTD

02806007Active· Ltd· England Wales· 1993-04-01Incorporated 1993-04-01Health 92/100 · Strong

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QUANEX EXTRUDED SOLUTIONS LTD is a Ltd currently active, incorporated on 1993-04-01. There are 3 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-07-31.

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Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WATERSTONE COMPANY SECRETARIES LTD· Corporate Secretary
Appointed 2024-12-02
ASHTON, Jason Russel Gary· Director
Resigned 2024-11-28
HO, Peter Zhiwen· Secretary
Resigned 2024-11-25
CORNETT, Paul Boyd· Director
Appointed 2024-08-01

WATERSTONE COMPANY SECRETARIES LTD

Corporate Secretary

Appointed: 2024-12-02

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CORNETT, Paul Boyd

Appointed: 2024-08-01
Nationality: American
Residence: United States
Born: 03/1977

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ZUEHLKE, Scott Michael

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

Appointed: 2016-09-01
Resigned: 2019-10-31

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HO, Peter Zhiwen

Appointed: 2020-03-24
Resigned: 2024-11-25

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HOLMES, Peter James

Appointed: 1993-06-28
Resigned: 1995-03-06
Nationality: British

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O'CONNELL, Kevin Francis

Appointed: 2019-11-01
Resigned: 2020-03-24

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O'CONNELL, Kevin

Appointed: 2011-06-20
Resigned: 2016-09-01
Nationality: British

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ORR, James Cuthbertson

Appointed: 1999-02-15
Resigned: 2002-11-28
Nationality: British

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SAUNDERS, Norman Stanley

Appointed: 1995-03-06
Resigned: 1997-10-17
Nationality: British

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SPEER, Philip Richard

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

Appointed: 2023-06-19
Resigned: 2024-08-01
Nationality: British
Residence: England
Born: 01/1970

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ANDERSON, David John

Appointed: 1998-07-14
Resigned: 1999-08-13
Nationality: British
Born: 05/1949

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ASHTON, Jason Russel Gary

Appointed: 2019-05-09
Resigned: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

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BINGHAM, Pamela Ann

Appointed: 2018-01-18
Resigned: 2024-08-01
Nationality: British
Residence: United Kingdom
Born: 06/1969

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BROTHERTON, James Edward

Appointed: 2010-05-28
Resigned: 2019-05-09
Nationality: British
Residence: England
Born: 08/1969

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CAWDRON, Peter Edward Blackburn

Appointed: 1999-02-15
Resigned: 2002-11-28
Nationality: British
Born: 07/1943

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CHAPMAN, Lyndon Douglas

Appointed: 1995-06-01
Resigned: 1998-02-06
Nationality: British
Residence: United Kingdom
Born: 12/1950

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CLATWORTHY, Helen Frances

Appointed: 2017-01-09
Resigned: 2023-07-21
Nationality: British
Residence: United Kingdom
Born: 09/1961

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COLLINS, Adrian John Reginald

Appointed: 1997-10-17
Resigned: 1998-03-10
Nationality: British
Residence: England
Born: 05/1954

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DEAN, Stephen

Appointed: 1993-06-28
Resigned: 1999-06-04
Nationality: British
Born: 05/1940

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ENGLISH, Kristen

Appointed: 2015-04-01
Resigned: 2016-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1960

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EPERJESI, Louis Leslie Alexander

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

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

Appointed: 1995-05-11
Resigned: 1997-10-17
Nationality: British
Residence: England
Born: 06/1943

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HALLAS, Jo

Appointed: 2019-04-01
Resigned: 2023-04-06
Nationality: British
Residence: United Kingdom
Born: 02/1970

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HARTERY, Nicky

Appointed: 2020-10-01
Resigned: 2024-08-01
Nationality: Irish
Residence: Ireland
Born: 05/1951

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HELBING, Rutger

Appointed: 2024-01-02
Resigned: 2024-08-01
Nationality: Dutch
Residence: England
Born: 06/1967

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HOAD, Frederic Arthur Gregory

Appointed: 2002-11-28
Resigned: 2009-07-29
Nationality: British
Residence: United Kingdom
Born: 08/1939

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HOLMES, Peter James

Appointed: 1995-06-19
Resigned: 1999-02-15
Nationality: British
Residence: England
Born: 07/1966

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HUTCHINGS, Gregory Frederick

Appointed: 2004-02-16
Resigned: 2009-06-30
Nationality: British
Residence: England
Born: 01/1947

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JACKSON, Michael Edward Wilson

Appointed: 2006-11-17
Resigned: 2010-01-22
Nationality: British
Residence: United Kingdom
Born: 03/1950

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LEGG, Konrad Patrick

Appointed: 2002-11-28
Resigned: 2005-01-17
Nationality: British
Residence: England
Born: 04/1944

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MULHALL, Denis Joseph

Appointed: 2004-02-23
Resigned: 2010-03-31
Nationality: British,Irish
Residence: England
Born: 09/1951

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ORR, James Cuthbertson

Appointed: 1999-02-15
Resigned: 2002-11-28
Nationality: British
Residence: United Kingdom
Born: 10/1950

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PIKE, James Robert Provan

Appointed: 2009-11-23
Resigned: 2017-05-12
Nationality: British
Residence: England
Born: 06/1955

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RANDICH, David

Appointed: 2021-12-15
Resigned: 2024-08-01
Nationality: American
Residence: United States
Born: 07/1961

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ROLLINS, Mark

Appointed: 2015-04-01
Resigned: 2020-03-31
Nationality: United Kingdom
Residence: England
Born: 08/1962

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RYDER, Charles William Crispin

Appointed: 1999-02-15
Resigned: 2002-11-28
Nationality: British
Residence: England
Born: 01/1954

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SAUNDERS, Norman Stanley

Appointed: 1995-03-06
Resigned: 1998-11-04
Nationality: British
Born: 09/1932

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SO, Peter Wing Hung

Appointed: 1997-10-17
Resigned: 2002-11-28
Nationality: British
Born: 06/1952

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STOCKEN, Oliver Henry James

Appointed: 1999-10-18
Resigned: 2002-11-28
Nationality: British
Residence: England
Born: 12/1941

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TATE, Roland Hillary

Appointed: 2002-11-28
Resigned: 2010-01-22
Nationality: British
Residence: England
Born: 03/1957

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TAYLOR, Keith Wilhall

Appointed: 2009-06-30
Resigned: 2010-01-22
Nationality: British
Residence: England
Born: 04/1948

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TENCH, Leslie Owen

Appointed: 2009-12-17
Resigned: 2015-05-15
Nationality: British
Residence: United Kingdom
Born: 04/1945

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TOWERS, Martin George

Appointed: 2009-12-17
Resigned: 2020-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1952

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WESTERWELLE, Angelika, Dr.

Appointed: 2012-11-30
Resigned: 2018-05-10
Nationality: German
Residence: Germany
Born: 06/1962

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WITHERS, Paul Nigel, Dr

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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