Company Information for

QUADRANT EPP UK LTD.

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

00737856

Private Limited Company

Liquidation

About Quadrant Epp Uk Ltd.

QUADRANT EPP UK LTD. was founded on 1962-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Quadrant Epp Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
QUADRANT EPP UK LTD.
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in OL14

Filing Information

Company Number00737856
Date formed1962-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsFULL
Last Datalog update:
2021-05-07 07:31:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sian Emily Ruddy Company Secretary 2015-06-05
Ronald Engelbertink Director CFO 2010-11-08 NETHERLANDS
David Lively Director DIRECTOR 2018-01-01 ENGLAND
Joe Norwood Director AREA SALES DIRECTOR 2006-12-01 UNITED KINGDOM
Stefan Willing Director DIRECTOR 2018-01-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Petrus Andre Marie Van Damme Director 2013-07-23 2018-01-01
Stephen Keith Pendlebury Director 1998-11-01 2017-04-18
Simon Robert Yates Company Secretary 2013-07-12 2015-06-05
Christoph Kleiner Director 2010-11-08 2013-07-23
Mark Anthony Hill Company Secretary 2007-02-01 2013-05-31
Hurbertus Antonius Barbara Amkreutz Director 2001-10-18 2010-11-08
Jayant Patel Company Secretary 1998-11-01 2007-02-01
Robert Geoffrey Arthur Goodsell Director 1999-01-04 2001-12-07
Chris Mulder Director 1998-12-22 2001-10-18
Sidney John Gill Director 1994-08-01 1999-05-31
Etienne Henri Remi Van Daele Director 1996-11-01 1998-12-22
Bert Kist Company Secretary 1995-08-01 1998-11-01
Bert Kist Director 1995-08-01 1998-11-01
Mark Naessens Director 1994-08-01 1998-07-01
Michael Christopher Scott Director 1996-04-01 1998-07-01
David Garton Oswald Director 1991-12-15 1996-11-25
Bernardus Adrianus Van Kooten Director 1996-11-01 1996-11-01
Johannus Wilhelmus Hillege Director 1994-08-01 1996-10-31
Stepehen John Duckworth Director 1994-08-01 1996-04-01
Ann Mccann Director 1995-08-01 1996-04-01
Rob Paulissen Company Secretary 1991-12-15 1995-08-01
Rob Paulissen Director 1991-12-15 1995-08-01
Michael John Kallaway Director 1991-12-15 1995-01-01

Related Directorships for Ronald Engelbertink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Engelbertink QUADRANT PHS U.K. LIMITEDDirector 2010-11-08 CURRENT 1992-11-04 Liquidation
Ronald Engelbertink MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITEDDirector 2010-11-08 CURRENT 2000-12-21 Active

Related Directorships for David Lively

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lively QUADRANT PHS U.K. LIMITEDDirector 2018-01-01 CURRENT 1992-11-04 Liquidation
David Lively MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITEDDirector 2018-01-01 CURRENT 2000-12-21 Active

Related Directorships for Joe Norwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joe Norwood PENSIONS NEWCO LIMITEDDirector 2011-10-12 CURRENT 2011-10-10 Dissolved 2013-10-01

Related Directorships for Stefan Willing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Willing QUADRANT PHS U.K. LIMITEDDirector 2018-01-01 CURRENT 1992-11-04 Liquidation
Stefan Willing MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITEDDirector 2018-01-01 CURRENT 2000-12-21 Active