Quanesco Midco Limited

Active13412163 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 8-9 Easter Park Benyon Road
Silchester
Reading
RG7 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Swedish
Born February 1993 (33)
Director · Appointed 6 August 2026
Lithuanian
Born April 1985 (41)
Director · Appointed 6 August 2026
Canadian
Born December 1986 (39)
Director · Appointed 25 November 2024
Spanish
Born August 1970 (56)
Correia, Luis Rodrigo Pais
Director · Appointed 11 June 2021
Portuguese
Born July 1963 (63)
Director · Appointed 20 May 2021
Irish
Born May 1985 (41)
Director · Appointed 20 May 2021
American
Born February 1970 (56)
Officer history (4 former)
30 September 2026
Resigned Mccarville, Hildagarde as Director
6 August 2026
Appointed Skytting, Erik as Director
6 August 2026
Appointed Grajauskas, Rokas as Director
6 August 2026
Appointed Routhier, Jerome Turcotte as Director
25 November 2024
1 February 2024
Resigned Browning, Mark George as Director
17 January 2023
Resigned Futyan, Mark Ramsey as Director
17 January 2023
Appointed Mccarville, Hildagarde as Director
28 October 2021
Resigned Cherington, Charles Reed as Director
11 June 2021
Appointed Futyan, Mark Ramsey as Director
11 June 2021
Appointed Browning, Mark George as Director
11 June 2021
Appointed Correia, Luis Rodrigo Pais as Director
20 May 2021
Appointed Picotte, Christopher James as Director
20 May 2021
Appointed O'Shaughnessy, Myles, Mr. as Director
20 May 2021
Appointed Cherington, Charles Reed as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13412177
Former controllers (1)
1 June 2021
Ceased Charles Reed Cherington — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Quanesco Midco Limited This company Owns 75–100% of shares
Quanesco Bidco Limited Owns 75–100% of shares
Anesco Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
21 August 2026Appointment of a director
21 August 2026Appointment of a director

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