QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED - LOUGHTON


Company Profile Company Filings

Overview

QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904393. The accounts status is FULL and accounts are next due on 31/01/2024.

QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED - LOUGHTON

This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

QUADIENT HOUSE OAKWOOD HILL INDUSTRIAL ESTATE
LOUGHTON
ESSEX
IG10 3TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST TECHNOLOGY HOLDINGS LIMITED (until 23/12/2019)
P.F.E. INTERNATIONAL LIMITED (until 18/11/2009)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD LAURENT LEMONNIER Mar 1975 French Director 2023-05-03 CURRENT
MR DAMIEN DE CACQUERAY-VALMENIER Aug 1975 French Director 2023-05-03 CURRENT
MRS RALITZA DIMITROVA VAITER Secretary 2021-10-12 CURRENT
MR THIERRY LE JAOUDOUR Apr 1964 French Director 2014-03-21 UNTIL 2023-05-03 RESIGNED
JAMES NICHOLAS GELL Mar 2007 Secretary 2007-12-01 UNTIL 2008-03-05 RESIGNED
MRS BRENDA ANNE GORDON Secretary RESIGNED
MR CARL FREDERICK HANSEN Dec 1958 British Secretary 2002-05-09 UNTIL 2007-12-01 RESIGNED
KEVAN IAN MUTTON Sep 1966 British Secretary 2008-03-05 UNTIL 2008-04-30 RESIGNED
MS SUSAN JANE PALMER Secretary 2020-06-24 UNTIL 2021-10-12 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Secretary 2008-04-30 UNTIL 2009-11-19 RESIGNED
MR DANNY WESTLAKE Secretary 2009-11-19 UNTIL 2020-06-24 RESIGNED
BARRY YOUNG Dec 1964 British Secretary 1993-05-13 UNTIL 2002-05-09 RESIGNED
RICHARD JOHN GEORGE Jul 1967 British Director 1996-07-01 UNTIL 2004-03-30 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Director 2008-03-05 UNTIL 2009-11-19 RESIGNED
KEVAN IAN MUTTON Sep 1966 British Director 2008-03-05 UNTIL 2009-11-19 RESIGNED
MS SOPHIE MILLIOT May 1966 French Director 2020-12-10 UNTIL 2024-01-15 RESIGNED
M JEAN FRANCOIS LABADIE Jan 1967 French Director 2008-03-05 UNTIL 2021-06-01 RESIGNED
MR SIMON JAMES GEORGE Jul 1967 British Director 1996-07-01 UNTIL 2008-03-05 RESIGNED
MR DAVID GEORGES OLIVIER DELPECH Oct 1965 French Director 2021-10-12 UNTIL 2023-05-03 RESIGNED
RAYMOND JOHN GEORGE May 1939 British Director RESIGNED
HERBERT EDWARD GEORGE Dec 1913 British Director RESIGNED
MRS ANN JACQUELINE GEORGE Apr 1940 British Director 1997-12-09 UNTIL 2008-03-05 RESIGNED
M BERNARD DURET Jan 1950 French Director 2008-03-05 UNTIL 2009-04-03 RESIGNED
MRS EMMANUELLE DE GROOTE Oct 1971 French Director 2014-03-21 UNTIL 2020-12-10 RESIGNED
MR DANNY WESTLAKE Jun 1965 British Director 2009-11-19 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damien De Cacqueray-Valmenier 2023-05-03 8/1975 Loughton   Essex Significant influence or control
Mr Thierry Le Jaoudour 2016-04-06 - 2023-05-03 4/1964 Loughton   Essex Significant influence or control
Mrs Emmanuelle De Groote 2016-04-06 - 2020-12-10 10/1971 Loughton   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADIENT TECHNOLOGIES UK LIMITED LOUGHTON Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
PFE DOCUMENT SOLUTIONS LIMITED HIGH ONGAR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUADIENT FINANCE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREEN DEVELOPMENTS LIMITED HIGH ONGAR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED CHRISTIAN BROADCASTERS LIMITED STOKE ON TRENT Active FULL 60100 - Radio broadcasting
QUADIENT UK LIMITED LONDON ENGLAND Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MULBERRY RETREAT AND LEISURE LIMITED ONGAR Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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BEAUTY FROM ASHES TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE BARCODE WAREHOUSE LIMITED NOTTINGHAMSHIRE UNITED KINGDOM Active FULL 18121 - Manufacture of printed labels
GLOBAL DOCUMENT SYSTEMS LIMITED CASTLEFORD ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
QUADIENT INTERNATIONAL SUPPLY LIMITED LONDON UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT DATA UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
MULBERRY FACILITIES LIMITED HIGH ONGAR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON OAKFIELDS LIMITED HIGH ONGAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
DIRECT BUSINESS FORMS LIMITED HIGH ONGAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TBW NO.1 LIMITED NOTTINGHAMSHIRE Active SMALL 70100 - Activities of head offices
THE BARCODE WAREHOUSE GROUP LIMITED NEWARK UNITED KINGDOM Active GROUP 18121 - Manufacture of printed labels

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