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Companies/10942801

The Quarr Group Holdings Limited

Private Limited Company · Peterborough

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
SI
Simon James IngramIndividual
Voting rights: over 25%, up to 50%

Notified 2017-09-01 · No cessation recorded

Source record 136289553
BW
Mr Brian Stuart WarrenIndividual
Voting rights: over 25%, up to 50%

Notified 2017-09-01 · No cessation recorded

Source record 136289561
NW
Mr Nelson Daniel WilliamsIndividual
Voting rights: over 25%, up to 50%

Notified 2017-09-01 · No cessation recorded

Source record 136289563
Show 4 ceased records
GP
Mr Graham John PengellyIndividual
Significant influence or control

Notified 2017-12-27 · Ceased 2025-06-03

Source record 137312317
CH
Mr Christopher Charles HowellsIndividual
Significant influence or control

Notified 2017-12-27 · Ceased 2025-06-03

Source record 137335781
DH
Mrs Deborah Jane HowellsIndividual
Significant influence or control

Notified 2017-12-27 · Ceased 2025-06-03

Source record 148530772
MR
Mr Mark John RussellIndividual
Significant influence or control

Notified 2017-12-27 · Ceased 2021-02-15

Source record 148536629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KW
Kim WilliamsCurrent director
Appointed 2021-02-15 · 5 yrs · Director
AJ
Andrew JamesonCurrent secretary
Appointed 2019-08-01 · 7 yrs
+1 other
NW
Nelson WilliamsCurrent director
Appointed 2017-09-01 · 9 yrs · Caterer
+1 other
BW
Brian WarrenCurrent director
Appointed 2017-09-01 · 9 yrs · Company Director
+7 others
SI
Simon IngramCurrent director
Appointed 2017-09-01 · 9 yrs · Managing Director
+6 others
Show 5 historical appointments
SI
Simon IngramResigned secretary
Resigned 2018-03-28 · 1 yr
MR
Mark RussellResigned director
Resigned 2017-12-27 · 3 yrs · Director
GP
Graham PengellyResigned director
Resigned 2017-12-27 · 7 yrs · Director
DH
Deborah HowellsResigned director
Resigned 2017-12-27 · 7 yrs · Director
CH
Christopher HowellsResigned director
Resigned 2017-12-27 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active