Quantum Controls Ltd

Active04118204 Private limited company
Incorporated
1 December 2000 (25 years)
Previously known as
Slater Drive Systems Limited (until 5 January 2009)
Ever 1454 Limited (until 15 May 2001)
Industry
Manufacture of other electrical equipment (27900)
Agents specialized in the sale of other particular products (46180)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kevin Brown
Owned by
Accounts type
Full
Region
North East
Address
6A Dukes Way
Low Prudhoe Industrial Estate
Prudhoe
NE42 6PQ

Filing status

Accounts due
1 February 2027
Last accounts
5 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
Also at Express Bidco Limited, Q Electrical Industrial Services Limited
British
Born February 1972 (54)
Brown, Kevin
Director · Appointed 21 June 2001
British
Born December 1971 (54)
Officer history (8 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
6 June 2025
Appointed Roberts, Gregor Duncan as Director
6 June 2025
Resigned Bell, Craig Anthony as Director
6 June 2025
Appointed Kehoe, Christopher James Peter as Director
19 October 2010
Resigned Slater, David Philip Harold as Director
19 October 2010
Appointed Bell, Craig Anthony as Director
19 October 2010
Resigned Slater, Fiona Margery as Director
19 October 2010
Resigned Slater, Fiona Margery as Secretary
19 October 2010
Resigned Slater, David Harold as Director
21 June 2001
Appointed Brown, Kevin as Director
11 May 2001
Appointed Slater, David Harold as Director
11 May 2001
Appointed Slater, David Philip Harold as Director
11 May 2001
Appointed Slater, Fiona Margery as Director
11 May 2001
Appointed Slater, Fiona Margery as Secretary
11 May 2001
Resigned Eversecretary Limited as Corporate Secretary
11 May 2001
Resigned Everdirector Limited as Corporate Director
1 December 2000
Appointed Eversecretary Limited as Corporate Secretary
1 December 2000
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc505537
Former controllers (2)
6 June 2025
Ceased Quanah Group Limited — Owns 75–100% of shares
20 September 2021
Ceased Kevin Brown — Owns 25–50% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
1 November 2026Previous accounting period shortened
2 September 2026Termination of appointment of a director
24 June 2026Full accounts5 June 2025
24 June 2026Confirmation statement with updates4 June 2026
17 September 2025Previous accounting period extended
Show all 128 filings

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