Website & contact details
- Group website
- The site of this company’s group or brand.
Quadgas Finance PLC
- Incorporated
- 14 February 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- CadentPilot WayAnstyCoventryCV7 9JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1965 (61)
Director · Appointed 1 April 2025
British
Born June 1981 (45)
Director · Appointed 25 September 2024
Canadian
Born February 1977 (49)
Bennett, Diane Mary
Secretary · Appointed 23 January 2020
Director · Appointed 28 November 2018
British
Born November 1965
Officer history (12 former)
1 February 2026
1 April 2025
30 September 2024
25 September 2024
31 August 2022
7 February 2022
23 December 2021
23 January 2020
Appointed Bennett, Diane Mary as Secretary
17 January 2020
Resigned Howitt, David Andrew as Secretary
15 January 2020
Resigned Cooper, Mark Stuart as Secretary
15 February 2019
15 February 2019
28 November 2018
28 November 2018
29 October 2018
22 November 2017
31 March 2017
Appointed Cooper, Mark Stuart as Secretary
31 March 2017
Appointed Howitt, David Andrew as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Morgan, Alice as Secretary
31 March 2017
15 March 2017
14 February 2017
14 February 2017
14 February 2017
14 February 2017
Appointed Morgan, Alice as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10615396
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 22 July 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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