Quanex Extruded Solutions Ltd

Active02806007 Private limited company
Incorporated
1 April 1993 (33 years)
Previously known as
Tyman Limited (until 2 December 2025)
Tyman PLC (until 14 August 2024)
Lupus Capital PLC (until 1 February 2013)
Earlier: Environmental Property Services PLC, Dean Corporation PLC, Dean & Bowes (Homes) PLC, Ichnolite Limited
Industry
Activities of head offices (70100)
Directors
Paul Boyd Cornett
Scott Michael Zuehlke
Owned by
Quanex Building Products Corporation
Accounts type
Full
Region
East Midlands
Address
Flamstead House
Denby Hall Business Park
Denby
DE5 8JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Management Limited · more companies
Cornett, Paul Boyd
Director · Appointed 1 August 2024
American
Born March 1977 (49)
Zuehlke, Scott Michael
Director · Appointed 1 August 2024
American
Born August 1976 (50)
Officer history (49 former)
2 December 2024
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
28 November 2024
Resigned Ashton, Jason Russel Gary as Director
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 August 2024
Appointed Cornett, Paul Boyd as Director
1 August 2024
Appointed Zuehlke, Scott Michael as Director
1 August 2024
Resigned Helbing, Rutger as Director
1 August 2024
Resigned Amos, Margaret Mary, Dr as Director
1 August 2024
Resigned Bingham, Pamela Ann as Director
1 August 2024
Resigned Randich, David as Director
1 August 2024
Resigned Hartery, Nicky as Director
1 August 2024
Resigned Withers, Paul Nigel, Dr as Director
2 January 2024
Appointed Helbing, Rutger as Director
21 July 2023
Resigned Clatworthy, Helen Frances as Director
19 June 2023
Appointed Amos, Margaret Mary, Dr as Director
6 April 2023
Resigned Hallas, Jo as Director
15 December 2021
Appointed Randich, David as Director
30 November 2020
Resigned Towers, Martin George as Director
1 October 2020
Appointed Hartery, Nicky as Director
31 March 2020
Resigned Rollins, Mark as Director
24 March 2020
Appointed Ho, Peter Zhiwen as Secretary
24 March 2020
Resigned O'Connell, Kevin Francis as Secretary
1 February 2020
Appointed Withers, Paul Nigel, Dr as Director
1 November 2019
Appointed O'Connell, Kevin Francis as Secretary
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
9 May 2019
Appointed Ashton, Jason Russel Gary as Director
9 May 2019
Resigned Brotherton, James Edward as Director
1 April 2019
Appointed Hallas, Jo as Director
1 April 2019
10 May 2018
Resigned Westerwelle, Angelika, Dr. as Director
18 January 2018
Appointed Bingham, Pamela Ann as Director
12 May 2017
Resigned Pike, James Robert Provan as Director
9 January 2017
Appointed Clatworthy, Helen Frances as Director
1 October 2016
Resigned English, Kristen as Director
1 September 2016
Appointed Gibson, Carolyn Ann as Secretary
1 September 2016
Resigned O'Connell, Kevin as Secretary
15 May 2015
Resigned Tench, Leslie Owen as Director
1 April 2015
Appointed English, Kristen as Director
1 April 2015
Appointed Rollins, Mark as Director
30 November 2012
Appointed Westerwelle, Angelika, Dr. as Director
20 June 2011
Appointed O'Connell, Kevin as Secretary
20 June 2011
Resigned Cavendish Administration Limited as Corporate Secretary
28 May 2010
Appointed Brotherton, James Edward as Director
7 May 2010
Resigned Felton-Smith, Paul Jonathan as Director
31 March 2010
Resigned Mulhall, Denis Joseph as Director
22 February 2010
Appointed Eperjesi, Louis Leslie Alexander as Director
22 January 2010
Resigned Tate, Roland Hillary as Director
22 January 2010
Resigned Taylor, Keith Wilhall as Director
22 January 2010
Resigned Jackson, Michael Edward Wilson as Director
17 December 2009
Appointed Tench, Leslie Owen as Director
17 December 2009
Appointed Towers, Martin George as Director
23 November 2009
Appointed Pike, James Robert Provan as Director
29 July 2009
Resigned Hoad, Frederic Arthur Gregory as Director
30 June 2009
Appointed Felton-Smith, Paul Jonathan as Director
30 June 2009
Appointed Taylor, Keith Wilhall as Director
30 June 2009
Resigned Hutchings, Gregory Frederick as Director
17 November 2006
Appointed Jackson, Michael Edward Wilson as Director
17 January 2005
Resigned Legg, Konrad Patrick as Director
23 February 2004
Appointed Mulhall, Denis Joseph as Director
16 February 2004
Appointed Hutchings, Gregory Frederick as Director
28 November 2002
Resigned Stocken, Oliver Henry James as Director
28 November 2002
Appointed Tate, Roland Hillary as Director
28 November 2002
Appointed Cavendish Administration Limited as Corporate Secretary
28 November 2002
Appointed Legg, Konrad Patrick as Director
28 November 2002
Resigned Ryder, Charles William Crispin as Director
28 November 2002
Resigned Orr, James Cuthbertson as Secretary
28 November 2002
Resigned So, Peter Wing Hung as Director
28 November 2002
Resigned Cawdron, Peter Edward Blackburn as Director
28 November 2002
Appointed Hoad, Frederic Arthur Gregory as Director
28 November 2002
Resigned Orr, James Cuthbertson as Director
18 October 1999
Appointed Stocken, Oliver Henry James as Director
13 August 1999
Resigned Anderson, David John as Director
4 June 1999
Resigned Dean, Stephen as Director
15 February 1999
Resigned Speer, Philip Richard as Secretary
15 February 1999
Appointed Orr, James Cuthbertson as Secretary
15 February 1999
Appointed Ryder, Charles William Crispin as Director
15 February 1999
Resigned Holmes, Peter James as Director
15 February 1999
Appointed Cawdron, Peter Edward Blackburn as Director
15 February 1999
Appointed Orr, James Cuthbertson as Director
4 November 1998
Resigned Saunders, Norman Stanley as Director
14 July 1998
Appointed Anderson, David John as Director
10 March 1998
Resigned Collins, Adrian John Reginald as Director
6 February 1998
Resigned Chapman, Lyndon Douglas as Director
17 October 1997
Resigned Saunders, Norman Stanley as Secretary
17 October 1997
Appointed So, Peter Wing Hung as Director
17 October 1997
Appointed Collins, Adrian John Reginald as Director
17 October 1997
Appointed Speer, Philip Richard as Secretary
17 October 1997
Resigned Glass, Colin as Director
19 June 1995
Appointed Holmes, Peter James as Director
1 June 1995
Appointed Chapman, Lyndon Douglas as Director
11 May 1995
Appointed Glass, Colin as Director
6 March 1995
Appointed Saunders, Norman Stanley as Director
6 March 1995
Appointed Saunders, Norman Stanley as Secretary
6 March 1995
Resigned Holmes, Peter James as Secretary
28 June 1993
Appointed Holmes, Peter James as Secretary
28 June 1993
Appointed Dean, Stephen as Director
28 June 1993
Resigned Fitzsimons, Gerard as Nominee Secretary
28 June 1993
Resigned Fitzsimons, Gerard as Nominee Director
28 June 1993
Resigned Womack, Michael Thomas as Nominee Director
1 April 1993
Appointed Fitzsimons, Gerard as Nominee Secretary
1 April 1993
Appointed Fitzsimons, Gerard as Nominee Director
1 April 1993
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

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

Quanex Building Products Corporation
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Quanex Extruded Solutions Ltd This company
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Schlegel Building Products Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
5 August 2026Full accounts31 October 2025
Show all recent filings

Some other companies at this address

Avantek Machinery Limited
Flamstead Holdings Limited
H L Plastics Limited
Liniar Limited
Schlegel Limited

Other companies in this industry

Winsford,
London
Kingswinford
London
Manchester
Bromley

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