# The Quarr Group Limited

## Details

- **Company number:** [02688985](https://find-and-update.company-information.service.gov.uk/company/02688985)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1992
- **Registered office:** C/O INSOLVENCY UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |



## Owned by

The Quarr Group Limited → [The Quarr Group Holdings Limited](/company/10942801)




## Directors' other companies

- [WARREN, Brian Stuart](/person/5870145) - director at [Nviro Consulting Ltd](/company/12913239)
- [WARREN, Brian Stuart](/person/5870145) - director at [The Quarr Group Holdings Limited](/company/10942801)
- [WILLIAMS, Nelson Daniel](/person/5888467) - director at [The Quarr Group Holdings Limited](/company/10942801)