Website & contact details
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Quanex Management Limited
- Incorporated
- 23 September 1999 (27 years)
- Previously known as
- Tyman Management Limited (until 24 December 2025)Lupus Capital Management Limited (until 7 February 2013)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead House Flamstead HouseDenby Hall Business ParkDenbyDE5 8JX
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (11 former)
2 December 2024
28 November 2024
28 November 2024
27 November 2024
27 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
30 October 2020
30 October 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
9 May 2019
9 May 2019
1 April 2019
1 April 2019
1 September 2016
Appointed Gibson, Carolyn Ann as Secretary
1 September 2016
Resigned O'Connell, Kevin as Secretary
21 June 2011
Appointed O'Connell, Kevin as Secretary
21 June 2011
20 July 2010
12 December 2002
12 December 2002
24 September 1999
23 September 1999
23 September 1999
23 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06078798
Former controllers (1)
20 December 2018
Ceased Tyman PLC — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 5 January 2026 | Resolutions | |||
| 24 December 2025 | Certificate of change of name | |||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 15 October 2025 | Current accounting period shortened |
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