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Companies/14080791

Quanta Epc Holdings Limited

Activities of other holding companies n.e.c. · Cramlington

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-05 · No cessation recorded

Source record 132701066
Show 3 ceased records
NO
Shares: over 25%, up to 50%

Notified 2022-08-05 · Ceased 2023-10-13

Source record 128880553
MO
Shares: over 25%, up to 50%

Notified 2022-08-05 · Ceased 2023-10-13

Source record 132700960
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-03 · Ceased 2022-08-05

Source record 132457508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GP
Graham PuntisCurrent director
Appointed 2025-08-01 · 1 yr · Chief Executive
+4 others
GP
Graham PuntisCurrent director
Appointed 2025-08-01 · 1 yr · Chief Executive
+1 other
NL
Nigel LeesCurrent director
Appointed 2023-09-22 · 3 yrs · Chair Person
+9 others
DH
Daniel HallidayCurrent director
Appointed 2023-09-04 · 3 yrs · Director
Show 6 historical appointments
SB
Steven BrettResigned director
Resigned 2023-11-14 · 2 yrs · Director
CE
Catherine EarlResigned director
Resigned 2022-11-03 · 1 yr · Company Director
IC
Ian CliffordResigned director
Resigned 2022-11-03 · Director
JL
Jordan LavenderResigned director
Resigned 2022-08-05 · 1 yr · Company Director
NO
Nicholas OatesResigned director
Resigned 2022-08-05 · 1 yr · Company Director
AE
Anthony EvansResigned director
Resigned 2022-05-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active