Q.E.P. Co. U.K. Limited

Active04988177 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Accounts type
Full
Address
Unit 5 Branston Locks
Port Way Quintus Park
Burton-On-Trent
DE14 3PD

Website & contact details

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

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 2009
Also at British Home Enhancement Trade Association Ltd, Tile Accessories Limited, XPS Foam Limited · more companies
British
Director · Appointed 26 January 2009
Also at British Home Enhancement Trade Association Ltd, Tile Accessories Limited, XPS Foam Limited · more companies
British
Born October 1967 (59)
Officer history (9 former)
4 October 2023
Resigned Gould, Lewis as Director
17 February 2012
Resigned Touhey, Edward as Director
26 January 2009
Appointed Boyce, Paul Anthony as Director
26 January 2009
Resigned Maclaren, Bruce as Secretary
26 January 2009
Appointed Boyce, Paul as Secretary
26 January 2009
Resigned Maclaren, Bruce as Director
13 January 2006
Resigned Applebaum, Marc as Director
13 January 2006
Resigned Applebaum, Marc as Secretary
13 January 2006
Appointed Maclaren, Bruce as Secretary
13 January 2006
Resigned Flens, Jan Gerr It as Director
13 January 2006
Appointed Maclaren, Bruce as Director
23 March 2004
Appointed Touhey, Edward as Director
8 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 December 2003
Appointed Applebaum, Marc as Secretary
8 December 2003
Appointed Applebaum, Marc as Director
8 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 2003
Appointed Flens, Jan Gerr It as Director
8 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Gould, Lewis as Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 15044127
Former controllers (2)
4 October 2023
Ceased Lewis Gould — Owns 50–75% of shares
4 September 2020
Ceased Qep Co Inc — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BFGH Limited
PBMS Property Limited Owns 50–75% of shares
Qep UK Holdings Limited Owns 50–75% of shares
Q.E.P. Co. U.K. Limited This company Owns 75–100% of shares
Shelf IP (2023) Limited Status not confirmedOwns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts28 February 2026
19 March 2026Registered office address changed
18 February 2026Confirmation statement with updates18 February 2026
3 December 2025Full accounts28 February 2025
3 November 2025Memorandum and Articles of Association
Show all 107 filings

Some other companies at this address

Qep UK Holdings Limited
Roberts U.K. Limited
Tile Accessories Limited
Vitrex Limited
XPS Foam Limited

Other companies in this industry

Birmingham
London
Alton
Colchester
Leeds
Burnley

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