The Quarr Group Limited
- Company number
- 02688985
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1992
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Island Group 90 Limited (until 26 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, Christopher Charles | Secretary | 14 Feb 1992 | 10 Mar 1992 |
| TAYLOR, Valerie | Director | 14 Feb 1992 | 23 Jun 1995 |
| BULWER, Ivan John | Director | 1 Apr 1992 | 25 Jul 1997 |
| LANNING, Doris Colleen | Director | 6 Apr 1992 | 5 Aug 1997 |
| SILVESTER, William John | Secretary | 10 Mar 1992 | 30 Apr 1998 |
| SILVESTER, William John | Director | 10 Mar 1992 | 30 Apr 1998 |
| RUSSELL, John Henry | Director | 10 Mar 1992 | 15 Aug 2013 |
| HOWELLS, Christopher Charles | Secretary | 1 May 1998 | 4 Dec 2018 |
| INGRAM, Simon James | Secretary | 4 Dec 2018 | 1 Aug 2019 |
| HOWELLS, Deborah Jane | Director | 31 Jan 1997 | 3 Jun 2025 |
| PENGELLY, Graham John | Director | 10 Mar 1992 | 3 Jun 2025 |
| HOWELLS, Christopher Charles | Director | 19 Feb 1992 | 3 Jun 2025 |
| JAMESON, Andrew | Secretary | 1 Aug 2019 | |
| WILLIAMS, Nelson Daniel | Director | 27 Dec 2017 | |
| WARREN, Brian Stuart | Director | 27 Dec 2017 | |
| INGRAM, Simon James | Director | 27 Dec 2017 | |
| RUSSELL, Mark John | Director | 15 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Pengelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2016 | 27 Dec 2017 |
| Mr Christopher Charles Howells | Significant Influence Or Control | 9 Oct 2016 | 27 Dec 2017 |
| The Quarr Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | - | £20,231,794 | £65,903 | 7 |
| 30 Apr 2023 | - | £2,150,933 | £46,869 | 7 |
| 30 Apr 2022 | £288,847 | £1,350,539 | £37,493 | 5 |
| 30 Apr 2021 | £270,001 | £468,200 | £18,338 | 5 |
| 30 Apr 2020 | £50,000 | £181,489 | - | 5 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 1 Feb 1996 | - | - | - | - |
| 1 Feb 1995 | - | - | - | - |
| 1 Feb 1994 | - | - | - | - |
| 1 Feb 1993 | - | - | - | - |
Connections
Owned by
The Quarr Group Limited → The Quarr Group Holdings Limited
Directors’ other companies
- INGRAM, Simon James - Director at Mountjoy Ltd
- INGRAM, Simon James - Director at Mountjoy Holdings Limited
- WARREN, Brian Stuart - Director at Nviro Consulting Ltd
- WARREN, Brian Stuart - Director at The Quarr Group Holdings Limited
- WARREN, Brian Stuart - Director at Ryde Harriers Limited
- WILLIAMS, Nelson Daniel - Director at The Quarr Group Holdings Limited