Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Quartzinvest Limited
- Incorporated
- 6 December 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Raymond John AnnableDominic Charles Buse
- Owned by
- Daniel Robert Pierre Laval
- Accounts type
- Group
- Address
- Quartzelec Ltd Castle Mound WayCentral ParkRugbyCV23 0WB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Scottish
Born December 1968 (57)
Annable, Raymond John
Director · Appointed 28 December 2006
British
Born November 1955
Buse, Dominic Charles
Director · Appointed 28 December 2006
British
Born December 1965 (60)
Director · Appointed 28 December 2006
British
Born December 1956 (69)
Director · Appointed 28 December 2006
British
Born October 1959 (67)
Owen, Peter Morgan
Director · Appointed 28 December 2006
British
Born June 1946 (80)
Regan, Roger Henry
Director · Appointed 28 December 2006
British
Born December 1948 (77)
Director · Appointed 28 December 2006
British
Born May 1951 (75)
Secretary · Appointed 6 December 2006
British
Director · Appointed 6 December 2006
French
Born October 1956 (70)
Director · Appointed 6 December 2006
British
Born November 1967
Officer history (4 former)
15 September 2023
17 February 2023
5 April 2013
Resigned Campbell, Thomas Connelly as Director
28 December 2006
28 December 2006
Appointed Campbell, Thomas Connelly as Director
28 December 2006
Appointed Owen, Peter Morgan as Director
28 December 2006
Appointed Regan, Roger Henry as Director
28 December 2006
28 December 2006
Appointed Annable, Raymond John as Director
28 December 2006
Appointed Buse, Dominic Charles as Director
28 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born October 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartzinvest Limited This company
Quartzelec Ltd Owns 75–100% of shares
Quartzcoil Ltd Owns 75–100% of shares
Quartzelec Pension Trustees Limited Owns 75–100% of shares
Quartzteam Ltd Owns 75–100% of shares
Quartzinvest Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 8 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 20 February 2025 | Group of companies' accounts | 30 September 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 6 December 2024 |
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