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Companies/03654531

Quality Component Engineering Limited

Manufacture of flat glass · Plymouth

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 231134284
Show 2 ceased records
HD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-23

Source record 237731797
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-23

Source record 237731800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SR
Stephanie RussellCurrent secretary
Appointed 2025-02-04 · 1 yr
TR
Tony RussellCurrent secretary
Appointed 2023-11-24 · 2 yrs
SR
Simon RussellCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+3 others
Show 6 historical appointments
HD
Hilary DrakeResigned secretaryResigned director
Resigned 2004-06-14 · 15 yrs · Director
Resigned 1998-10-22
SH
Stephen HaywardResigned directorResigned secretary
Resigned 1998-10-22 · 13 yrs · Engineer
TR
Tony RussellResigned director
Resigned 1998-10-22 · 25 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active