Company information:
Quantock Properties Limited (No: 02807158)
Address: CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
Status: Active
Incorporated: 04-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBIN FRANCIS ALTON ( DOB: Feb-1984 From: Jul-2022 )
Current Director: JAMES LOGAN ( DOB: Oct-1978 From: Jan-2023 )
Current Director: JAMES LOGAN ( DOB: Oct-1978 From: Jan-2023 )
Current Director: WILLIAM LEWIS MCFARLAND ( DOB: Jun-1969 From: Jul-2022 )
Current Director: REFRESCO B.V. ( From: Nov-2013 )
Current Director: JOHANNES HENRICUS WILHELMUS ROELOFS ( DOB: Sep-1963 From: Nov-2013 )
Current Secretary: PIETER WILLEM VAN MEETEREN ( From: Nov-2013 )
Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: Apr-1993 To: May-1993 )
Resigned Director: AART CORNELIS DUIJZER ( DOB: Jul-1963 From: Nov-2013 To: Feb-2022 )
Resigned Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Jan-1994 To: Nov-2013 )
Resigned Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Jun-2005 To: Nov-2013 )
Resigned Director: ROBERT HARRIS ( DOB: Feb-1962 From: Nov-2000 To: Jun-2005 )
Resigned Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Nov-2000 To: Jun-2005 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: May-1993 To: Nov-2013 )
Resigned Director: TREVOR MOROSS ( DOB: Dec-1948 From: May-1993 To: Jun-2005 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Apr-1993 To: May-1993 )
Resigned Director: ADEE-MONIA PACKER ( DOB: Feb-1978 From: Feb-2022 To: Jul-2022 )
Resigned Director: JAN ABRAHAM PIENAAR ( DOB: Jun-1974 From: Feb-2021 To: Apr-2022 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Jun-2005 To: Nov-2005 )
Resigned Director: DAVID JOHN SAINT ( DOB: Nov-1964 From: Nov-2013 To: Jan-2023 )
Resigned Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: May-1993 To: Nov-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1993 To: Apr-1993 )
Persons of Significant Control:
Pride Foods Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Aart Cornelis Duijzer, Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Johannes Wilhelmus Henricus Roelofs, Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)