Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Quinn Constructel Limited
- Incorporated
- 21 December 2012 (13 years)
- Previously known as
- Constructel UK Ltd (until 20 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Antonio Jose Monteiro BorgesJorge Manuel Ferreira Guimaraes Sousa
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Oak House Overbrook LaneKnowsley Business ParkLiverpoolL34 9FB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Borges, Antonio Jose Monteiro
Director · Appointed 29 January 2026
Portuguese
Born June 1979 (47)
Guimaraes Sousa, Jorge Manuel Ferreira
Director · Appointed 29 January 2026
Portuguese
Born November 1972
Director · Appointed 1 January 2026
British
Born March 1954 (72)
Director · Appointed 28 October 2025
British
Born April 1979 (47)
Director · Appointed 14 September 2020
British
Born August 1958 (68)
Director · Appointed 27 April 2017
Portuguese
Born October 1975 (51)
Officer history (4 former)
29 January 2026
Appointed Guimaraes Sousa, Jorge Manuel Ferreira as Director
29 January 2026
Appointed Borges, Antonio Jose Monteiro as Director
28 January 2026
Resigned Borges, Antonio Jose Monteiro as Director
28 January 2026
Resigned Guimaraes Sousa, Jorge Manuel Ferreira as Director
1 January 2026
28 October 2025
14 September 2020
27 April 2017
Appointed Borges, Antonio Jose Monteiro as Director
27 April 2017
Resigned De Castro, Joao Manuel Pisco as Director
27 April 2017
29 September 2014
Resigned Varela, Paulo Jose Lopes as Director
21 December 2012
Appointed Varela, Paulo Jose Lopes as Director
21 December 2012
Appointed De Castro, Joao Manuel Pisco as Director
21 December 2012
Appointed Guimaraes Sousa, Jorge Manuel Ferreira as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06710048
Former controllers (3)
23 December 2019
Ceased Constructel GMBH — Owns 25–50% of shares
3 December 2019
Ceased Constructel Europe SGPS, S.A. — Owns 25–50% of shares
27 March 2019
Ceased Visabeira Global SGPS SA — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 30 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director |
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