Quanex Extruded Solutions Ltd
Manufacture of flat glass · Denby
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuanex Building Products CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 131562988People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
PC
Paul CornettCurrent director
Appointed 2024-08-01 · 2 yrs · Director
Show 48 historical appointments
RH
Rutger HelbingResigned director
Resigned 2024-01-02 · Chief Executive Officer
MA
Margaret AmosResigned director
Resigned 2023-06-19 · 1 yr · Accountant
DR
David RandichResigned director
Resigned 2021-12-15 · 2 yrs · Non-Executive Director
NH
Nicky HarteryResigned director
Resigned 2020-10-01 · 3 yrs · Company Director
PH
Peter HoResigned secretary
Resigned 2020-03-24 · 4 yrs
PW
Paul WithersResigned director
Resigned 2020-02-01 · 4 yrs · Non-Executive Director
KO
Kevin O ConnellResigned secretary
Resigned 2019-11-01
JA
Jason AshtonResigned director
Resigned 2019-05-09 · 5 yrs · Chief Financial Officer
JH
Joanna HallasResigned director
Resigned 2019-04-01 · 4 yrs · Ceo
PB
Pamela BinghamResigned director
Resigned 2018-01-18 · 6 yrs · Director
HC
Helen ClatworthyResigned director
Resigned 2017-01-09 · 6 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2016-09-01 · 3 yrs
KE
Kristen EnglishResigned director
Resigned 2015-04-01 · 1 yr · Non Executive Director
MR
Mark RollinsResigned director
Resigned 2015-04-01 · 4 yrs · Non Executive Director
AW
Angelika WesterwelleResigned director
Resigned 2012-11-30 · 5 yrs · Managing Director
KO
Kevin O ConnellResigned secretary
Resigned 2011-06-20 · 5 yrs
JB
James BrothertonResigned director
Resigned 2010-05-28 · 8 yrs · Chartered Accountant
LE
Louis EperjesiResigned director
Resigned 2010-02-22 · 9 yrs · None
MT
Martin TowersResigned director
Resigned 2009-12-17 · 10 yrs · Director
LT
Leslie TenchResigned director
Resigned 2009-12-17 · 5 yrs · Director
JP
James PikeResigned director
Resigned 2009-11-23 · 7 yrs · None
PF
Paul Felton SmithResigned director
Resigned 2009-06-30 · Director
KT
Keith TaylorResigned director
Resigned 2009-06-30 · Company Director
MJ
Michael JacksonResigned director
Resigned 2006-11-17 · 3 yrs · Director
DM
Denis MulhallResigned director
Resigned 2004-02-23 · 6 yrs · Manager
GH
Gregory HutchingsResigned director
Resigned 2004-02-16 · 5 yrs · Director
RT
Roland TateResigned director
Resigned 2002-11-28 · 7 yrs · Corporate Financier
KL
Konrad LeggResigned director
Resigned 2002-11-28 · 2 yrs · Company Director
FH
Frederic HoadResigned director
Resigned 2002-11-28 · 6 yrs · Director
OS
Oliver StockenResigned director
Resigned 1999-10-18 · 3 yrs · Company Director
PC
Peter CawdronResigned director
Resigned 1999-02-15 · 3 yrs · Company Director
JO
Resigned 1999-02-15 · 3 yrs · Director
CR
Charles RyderResigned director
Resigned 1999-02-15 · 3 yrs · Director
DA
David AndersonResigned director
Resigned 1998-07-14 · 1 yr · Director
PS
Philip SpeerResigned secretary
Resigned 1997-10-17 · 1 yr
PS
Peter SoResigned director
Resigned 1997-10-17 · 5 yrs · Director
AC
Adrian CollinsResigned director
Resigned 1997-10-17 · Investment Manager
PH
Resigned 1995-06-19 · 3 yrs · Accountant
LC
Lyndon ChapmanResigned director
Resigned 1995-06-01 · 2 yrs · General Manager
CG
Colin GlassResigned director
Resigned 1995-05-11 · 2 yrs · Company Director
NS
Resigned 1995-03-06 · 3 yrs · Chartered Accountant
SD
Stephen DeanResigned director
Resigned 1993-06-28 · 5 yrs · Construction Industry
MW
Michael WomackResigned director
Resigned 1993-04-01
GF
Resigned 1993-04-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active