OpenCompanies

Quad Finance Limited

Company number
01088907
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1972
Nature of business
Non-trading company
Corporate group
Vertu Motors PLC (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Officers

NameRoleAppointedResigned
MOORHOUSE, Simon Director 13 Jul 2023
NIEUWENHUYS, Gerard Edward Director 30 Apr 2006
COLLINSON, Adam Director 15 Sep 2014 14 Jul 2023
CARPENTER, Mark Gwilym Secretary 30 Apr 2006 23 Sep 2010
CARPENTER, Mark Gwilym Director 30 Apr 2006 23 Sep 2010
DICK, Andrew Francis Director 19 Mar 1999 30 Apr 2006
DICK, Andrew Francis Secretary 19 Mar 1999 30 Apr 2006
ADAIR, John Director 15 Nov 1995 30 Apr 2006
O'BRIEN, Thomas Francis Director 4 May 1993 19 Mar 1999
O'BRIEN, Thomas Francis Secretary 4 May 1993 19 Mar 1999
HOEXTER, Nicholas Paul Batley Director - 15 Nov 1995
CRUNDEN, Harry Leith Director - 4 May 1993
CRUNDEN, Harry Leith Secretary - 4 May 1993

Control

NameNature of controlNotifiedCeased
William Jacks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Jan 1987
31 Jan 1986
31 Jan 1985
31 Jan 1984
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
30 Jun 1977
30 Jun 1976

Connections

Owned by

Quad Finance Limited → William Jacks Limited → Sytner Group Limited → PAG International Limited

Directors’ other companies

Companies at the same address

Data