Quantum Topco Limited

Active12970633 Private limited company
Incorporated
23 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Clive Poole
Accounts type
Group
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
Also at Blackwater Food Provision Limited, ZD Holdings Limited, Go2 Foods Limited · more companies
British
Born August 1978 (48)
Poole, Matthew Clive
Director · Appointed 26 January 2023
British
Born June 1992 (34)
Director · Appointed 1 July 2022
Also at Blackwater Food Provision Limited, ZD Holdings Limited, Go2 Foods Limited · more companies
British
Born June 1978 (48)
Director · Appointed 29 January 2021
French
Born March 1975 (51)
Director · Appointed 29 January 2021
British
Born January 1965 (61)
Hoare, Robert Mark
Director · Appointed 29 January 2021
British
Born May 1963 (63)
Director · Appointed 29 January 2021
Also at Quantum Debtco Limited, The Compleat Food Group (Holdings) Limited, Quantum Midco Limited · more companies
British
Born February 1957 (69)
Shaw, Damian Johnson
Director · Appointed 29 January 2021
British
Born February 1971 (55)
Director · Appointed 13 January 2021
Also at Lynx UK Holdco Limited, Audiotonix Limited, Hka Group Holdings Limited · more companies
Irish
Born June 1967 (59)
Director · Appointed 23 October 2020
British
Born May 1986 (40)
Officer history (6 former)
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
1 April 2023
Resigned Higginson, Steven James as Director
26 January 2023
Appointed Poole, Matthew Clive as Director
31 August 2022
Resigned Benjamin, Susan Deborah as Director
1 July 2022
Appointed Field, Nicholas Peter as Director
29 January 2021
Appointed Hoare, Robert Mark as Director
29 January 2021
Appointed Grocock, Neil as Director
29 January 2021
Resigned Harrington, Maximilian, Mr. as Director
29 January 2021
Resigned Poole, Matthew Clive as Director
29 January 2021
Appointed Benjamin, Susan Deborah as Director
29 January 2021
Appointed Monk, Paul John as Director
29 January 2021
Appointed Higginson, Steven James as Director
29 January 2021
Appointed Shaw, Damian Johnson as Director
29 January 2021
Appointed Lane, Mark John as Director
29 January 2021
Appointed D'Engremont, Gaëlle as Director
29 January 2021
Resigned O'Sullivan, Colm Paul as Director
13 January 2021
Appointed O'Sullivan, Colm Paul as Director
13 January 2021
Appointed Poole, Matthew Clive as Director
13 January 2021
Appointed O'Sullivan, Colm Paul as Director
23 October 2020
Appointed Harrington, Maximilian, Mr. as Director
23 October 2020
Appointed Harrington, Maximilian, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Quantum Topco Limited This company
Quantum Debtco Limited Owns 75–100% of shares
Quantum Midco Limited Owns 75–100% of shares
Quantum Parent Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BFP (Corporate Trustee) Limited
BFP 2015 Limited
Billington Foods Limited
Blackwater Food Provision Limited
Deli Fresh Chilled Foods Limited
Fresh-Pak Chilled Foods Limited

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