Quantel Holdings (2010) Limited

ActiveAccounts overdue 04004913 Private limited company
Incorporated
31 May 2000 (26 years)
Previously known as
Quantel Holdings Limited (until 19 May 2011)
Ingleby (1313) Limited (until 19 July 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at Softel Limited, Grass Valley U.K. Acquisition Limited, Grass Valley Broadcast Solutions Limited · more companies
American
Born August 1982 (44)
Officer history (41 former)
1 October 2023
Resigned Gopal, Sai as Director
1 October 2023
Appointed Wilson, Jonathan as Director
22 May 2023
Resigned Sussman, Richard as Director
6 March 2023
Appointed Gopal, Sai as Director
6 March 2023
Resigned Consigli, Daniel James as Director
10 December 2021
Resigned Shoulders Ii, Timothy Lee as Director
10 December 2021
Appointed Sussman, Richard as Director
10 December 2021
Appointed Consigli, Daniel James as Director
20 October 2021
Resigned Greenfield, Timothy Bennard as Director
1 December 2020
Appointed Shoulders Ii, Timothy Lee as Director
1 December 2020
Resigned Consigli, Daniel James as Director
2 July 2020
Resigned Anderson, Brian Edward as Director
2 July 2020
Appointed Consigli, Daniel James as Director
2 July 2020
Appointed Greenfield, Timothy Bennard as Director
2 July 2020
Resigned Malyszko, Anne La Belle as Director
2 July 2020
Resigned Lappe, Alec Thomas as Director
24 January 2019
Resigned Horton, Paul John as Director
25 July 2018
Resigned Cooney, Eric as Director
17 April 2018
Resigned Tiszali, William Richard as Director
17 April 2018
Appointed Malyszko, Anne La Belle as Director
8 February 2018
Resigned Adcock, Simon Mark Peter as Director
8 February 2018
Appointed Tiszali, William Richard as Director
8 February 2018
Resigned Leggett, Kevan Paul as Director
8 February 2018
Appointed Anderson, Brian Edward as Director
8 February 2018
Resigned Hurley, Christopher as Director
8 February 2018
Appointed Lappe, Alec Thomas as Director
12 June 2017
Appointed Cooney, Eric as Director
10 June 2017
Resigned Thorsteinson, Timothy Edward as Director
29 February 2016
Appointed Horton, Paul John as Director
1 January 2016
Appointed Adcock, Simon Mark Peter as Director
18 May 2015
Resigned Eaton, Guy Frederick St John as Director
7 May 2015
Resigned Rogers, Simon Darryl as Director
6 May 2015
Resigned Cooper, Ian Graham as Director
6 May 2015
Resigned Cooper, Ian Graham as Secretary
31 March 2015
Resigned Owen, Stephen John as Director
24 March 2015
Resigned Eales, Darryl Charles as Director
24 March 2015
Appointed Hurley, Christopher as Director
23 March 2015
Resigned Mulligan, Martin as Director
12 March 2015
Resigned Cross, Ray John as Director
2 March 2015
Appointed Thorsteinson, Timothy Edward as Director
16 January 2012
Appointed Owen, Stephen John as Director
6 January 2011
Resigned Brown, Roland John as Director
12 April 2010
Appointed Eaton, Guy Frederick St John as Director
26 November 2009
Resigned Paisley, Brian as Director
21 September 2009
Resigned Fry, Dale Russell as Director
8 September 2009
Appointed Cross, Ray John as Director
22 July 2009
Resigned Cross, Ray John as Director
15 June 2009
Appointed Eales, Darryl Charles as Director
10 March 2009
Resigned Eales, Darryl Charles as Director
16 December 2008
Appointed Rogers, Simon Darryl as Director
31 January 2008
Resigned Hinson, Neil Roy as Director
16 November 2007
Appointed Brown, Roland John as Director
31 October 2007
Resigned Birch, Ian Gregory as Director
25 July 2007
Appointed Leggett, Kevan Paul as Director
19 July 2007
Resigned Mcmurray, Andrew as Director
2 October 2006
Appointed Hinson, Neil Roy as Director
22 March 2006
Appointed Mcmurray, Andrew as Director
17 February 2006
Resigned Taylor, Richard John as Director
1 February 2006
Resigned Morley, Candida Elizabeth as Director
1 December 2005
Resigned Kellar, Paul Roderick Noel as Director
23 June 2004
Appointed Paisley, Brian as Director
26 May 2004
Appointed Morley, Candida Elizabeth as Director
26 May 2004
Appointed Cross, Ray John as Director
7 May 2004
Resigned Turner, Nigel Paul as Director
1 January 2002
Resigned Whiteley, Christopher John as Director
14 December 2001
Resigned Boyd, Hugh Slater as Secretary
14 December 2001
Appointed Cooper, Ian Graham as Secretary
18 October 2000
Appointed Birch, Ian Gregory as Director
18 October 2000
Appointed Eales, Darryl Charles as Director
1 August 2000
Appointed Boyd, Hugh Slater as Secretary
1 August 2000
Resigned Cooper, Ian Graham as Secretary
29 June 2000
Appointed Turner, Nigel Paul as Director
29 June 2000
Appointed Taylor, Richard John as Director
29 June 2000
Appointed Fry, Dale Russell as Director
29 June 2000
Appointed Cooper, Ian Graham as Secretary
29 June 2000
Appointed Mulligan, Martin as Director
29 June 2000
Appointed Kellar, Paul Roderick Noel as Director
29 June 2000
Appointed Cooper, Ian Graham as Director
29 June 2000
Appointed Whiteley, Christopher John as Director
29 June 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
29 June 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
31 May 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
31 May 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12546998
Former controllers (2)
2 July 2020
Ceased Belden, Inc. — Owns 75–100% of shares
8 February 2018
Ceased Quantel Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grass Valley U.K. Acquisition Limited
Grass Valley Broadcast Solutions Limited Owns 75–100% of shares
Softel Limited Owns 75–100% of shares
Quantel Holdings (2010) Limited This company Owns 75–100% of shares
Quantel Group Limited Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2023
31 December 2025Confirmation statement with no updates31 December 2025
3 June 2025Director's details changed
2 May 2025Full accounts31 December 2022
6 January 2025Director's details changed
Show all 251 filings

Some other companies at this address

Grass Valley (UK) Limited
Grass Valley Broadcast Solutions Limited
Grass Valley Limited
Grass Valley U.K. Acquisition Limited
Pro-Bel Group Limited
Pro-Bel Holdings Limited

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