Website & contact details
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- The site of this company’s group or brand.
Quanex Access Solutions Limited
- Incorporated
- 21 January 2014 (12 years)
- Previously known as
- Bilco Access Solutions Limited (until 10 October 2025)(Profab) Holding Limited (until 5 November 2018)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Randal Joseph Kuchenmeister
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- I54 Business ParkUnit C1 Innovation DriveWolverhamptonWV9 5GA
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Kuchenmeister, Randal Joseph
Director · Appointed 1 March 2026
American
Born August 1966 (60)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (17 former)
1 March 2026
Appointed Kuchenmeister, Randal Joseph as Director
31 January 2026
15 January 2026
15 January 2026
Resigned Santo, Peter Reginald as Director
2 December 2024
28 November 2024
28 November 2024
28 November 2024
28 November 2024
Appointed Santo, Peter Reginald as Director
28 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
1 May 2024
5 May 2023
6 April 2023
Resigned Van Duuren, Sinead as Secretary
6 April 2023
10 October 2022
Appointed Van Duuren, Sinead as Secretary
18 August 2022
20 August 2021
20 August 2021
20 August 2021
20 August 2021
25 March 2021
24 March 2021
21 September 2020
15 September 2020
31 July 2020
21 July 2020
Resigned Stone, Austin Richard as Director
30 June 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
31 July 2018
31 July 2018
Appointed Gibson, Carolyn Ann as Secretary
31 July 2018
Resigned Allbrighton, Adrian Gary as Director
31 July 2018
31 July 2018
21 January 2014
Appointed Allbrighton, Adrian Gary as Director
21 January 2014
Appointed Stone, Austin Richard as Director
21 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16455909
Former controllers (4)
1 August 2025
Ceased Era Home Security Limited — Owns 75–100% of shares
31 July 2018
Ceased Adrain Gary Allbrighton — Owns 25–50% of shares
31 July 2018
Ceased Angela Louise Allbrighton — Owns 25–50% of shares
31 July 2018
Ceased Austin Richard Stone — Has significant influence or control
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 October 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 4 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director |
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