Quadrangle Limited

Active01710645 Private limited company
Incorporated
29 March 1983 (43 years)
Industry
Support activities for crop production (01610)
Accounts type
Total exemption full
Region
East of England
Address
2030 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
British
Born April 1964 (62)
Secretary · Appointed 30 April 2004
British
Officer history (8 former)
15 August 2020
Resigned White, Anthony John as Director
14 August 2020
Appointed Parish, David John as Director
28 November 2014
Resigned Hewett, Deborah Jane as Secretary
28 November 2014
Resigned Hewett, John Stower as Director
30 April 2004
Appointed Marriage, Richard Jack as Secretary
1 August 1998
Appointed Hewett, Deborah Jane as Secretary
31 July 1998
Resigned Scholes, Susan Margaret Mary as Secretary
28 May 1998
Resigned Scholes, Paul Gerald as Director
22 April 1996
Resigned Hutchings, Neville as Director
15 February 1996
Resigned Middleditch, George Alexander as Director
15 January 1993
Resigned Fenton, Peter John as Director
5 July 1991
Appointed White, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2025
Owns 25–50% of shares
Limited Company
Reg. no. 01420577
Former controllers (1)
15 August 2020
Ceased Anthony John White — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates29 March 2026
27 February 2026Total exemption full accounts31 December 2025
10 November 2025Notification of a person with significant control
3 November 2025Cessation of a person with significant control
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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